Brio Restaurants (Harrogate) Limited

Company Name	Brio Restaurants (Harrogate) Limited
Company Status	Dissolved
Company Number	03752710
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)
Previous Name	Zocca Leeds Limited

Business Activity

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

Directors

Director Name	Mrs Franca Bernardi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	15 April 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	4 The Lawns Harrogate North Yorkshire HG2 9AS

Director Name	Mr Gianni Bernardi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	15 April 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	4 The Lawns Harrogate North Yorkshire HG2 9AS

Secretary Name	Mrs Franca Bernardi
Nationality	Italian
Status	Closed
Appointed	15 April 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	4 The Lawns Harrogate North Yorkshire HG2 9AS

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Director Name	Mr Peter Charles Allen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2003)
Role	Chef
Country of Residence	England
Correspondence Address	Flat 2 119 Valley Drive Harrogate HG2 0JS

Director Name	John Colin Maskill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Flat 1 27 Duchy Road Harrogate North Yorkshire HG1 2EZ

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

700 at 1	Gianni Bernardi 70.00% Ordinary
300 at 1	Ms Franca Bernardi 30.00% Ordinary

Financials

Year	2014
Net Worth	-£26,601
Cash	£710
Current Liabilities	£157,866

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (9 pages)
18 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (9 pages)
18 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (9 pages)
17 April 2012	Liquidators statement of receipts and payments to 9 February 2012 (9 pages)
17 April 2012	Liquidators statement of receipts and payments to 9 February 2012 (9 pages)
17 April 2012	Liquidators' statement of receipts and payments to 9 February 2012 (9 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Notice of completion of voluntary arrangement (6 pages)
14 February 2011	Statement of affairs with form 4.19 (7 pages)
14 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2011	Appointment of a voluntary liquidator (1 page)
2 February 2011	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 2 February 2011 (3 pages)
2 February 2011	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX on 2 February 2011 (3 pages)
6 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2010 (8 pages)
18 June 2010	Court order insolvency:replacement of supervisor (20 pages)
23 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 1,000 (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 June 2009	Registered office changed on 08/06/2009 from 1 sceptre house hornbeam park avenue harrogate north yorkshire HG2 8PB (1 page)
3 June 2009	Return made up to 15/04/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2008	Return made up to 15/04/08; no change of members (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 May 2007	Return made up to 15/04/07; no change of members (7 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/06 (7 pages)
20 July 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2005	Director resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 44 commercial street harrogate north yorkshire HG1 1TZ (1 page)
30 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
21 April 2004	Return made up to 15/04/04; full list of members (8 pages)
14 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
14 August 2003	Director resigned (1 page)
29 April 2003	Return made up to 15/04/03; full list of members (9 pages)
23 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 June 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: flat 1 6O cheltenham mount harrogate north yorkshire HG1 1DL (1 page)
9 August 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
14 May 2001	Return made up to 15/04/01; full list of members (7 pages)
28 February 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 February 2001	Ad 22/01/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
9 August 2000	Memorandum and Articles of Association (14 pages)
25 July 2000	Company name changed zocca leeds LIMITED\certificate issued on 19/06/00 (3 pages)
8 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Ad 15/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
15 April 1999	Incorporation (24 pages)

Brio Restaurants (Harrogate) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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