| Company Name | Design House Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691617 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | Lilystone Restaurants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Cesia Elizabeth Jaszynski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | Alan Bay House Sandy Lane Old Road Barbados |
| Director Name | Michael Ricci |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 23 May 2006) |
| Role | Executive Chef |
| Correspondence Address | 30 Wyke Old Lane Bailiff Bridge Brighouse West Yorkshire HD6 4EH |
| Director Name | Christian Phillip Quentin Rooney |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 March 2000) |
| Role | Restaurateurs |
| Correspondence Address | Treetops Norwood Green Northedge Lane Halifax West Yorkshire HX3 8RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£302,433 |
| Cash | £613 |
| Current Liabilities | £431,772 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | Strike-off action suspended (1 page) |
| 2 March 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 5 March 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 23 May 2002 | Ad 18/02/02--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 15 April 2002 | Resolutions
|
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 15 April 2002 | Nc inc already adjusted 18/02/02 (1 page) |
| 20 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 January 2001 | Return made up to 05/01/01; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 October 2000 | Ad 29/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 9 March 2000 | Return made up to 05/01/00; full list of members
|
| 5 March 1999 | Company name changed lilystone restaurants LIMITED\certificate issued on 08/03/99 (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 788 / 790 finchley road london NW11 7UR (1 page) |
| 5 January 1999 | Incorporation (17 pages) |