Out Of Town Restaurants (Derbyshire) Limited

Company Name	Out Of Town Restaurants (Derbyshire) Limited
Company Status	Dissolved
Company Number	03522376
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Loseley Dairy Ice Cream Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Closed
Appointed	11 November 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mrs Julia Ann Wosskow
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 February 1999)
Role	Company Director
Correspondence Address	52 Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Mr Stewart Last
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Finacial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Secretary Name	Mr Stewart Last
Nationality	British
Status	Resigned
Appointed	05 February 1999(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Finacial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	71 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	13 October 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
26 March 2008	Application for striking-off (1 page)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Director resigned (1 page)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 05/03/05; full list of members (7 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2004	Return made up to 05/03/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 March 2003	Return made up to 05/03/03; full list of members (7 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Memorandum and Articles of Association (6 pages)
20 December 2002	Declaration of assistance for shares acquisition (12 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2002	Particulars of mortgage/charge (14 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	New director appointed (3 pages)
4 September 2002	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 05/03/02; full list of members (7 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 March 2001	Return made up to 05/03/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Return made up to 05/03/00; full list of members (7 pages)
29 March 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: c/o taylor & emmet 62-64 wilkinson street sheffield south yorkshire S10 2GJ (1 page)
29 June 1999	Return made up to 05/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 April 1999	New director appointed (2 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Company name changed loseley dairy ice cream LIMITED\certificate issued on 01/03/99 (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (3 pages)
1 June 1998	Company name changed magnodale LIMITED\certificate issued on 02/06/98 (2 pages)
21 May 1998	Registered office changed on 21/05/98 from: 6-8 underwood street london N1 7JQ (1 page)
5 March 1998	Incorporation (21 pages)

Out Of Town Restaurants (Derbyshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies