Sous Le Nez Limited

Company Name	Sous Le Nez Limited
Directors	Andrew John Carter and Robert Neville Chamberlain
Company Status	Liquidation
Company Number	04184419
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Carter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(4 days after company formation)
Appointment Duration	23 years, 1 month
Role	Chef
Country of Residence	England
Correspondence Address	9 Parish Ghyll Road Parish Ghyll Court Ilkley LS29 9NE

Director Name	Mr Robert Neville Chamberlain
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Robert Neville Chamberlain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Restauranteaur
Country of Residence	England
Correspondence Address	Mayfield House 18 Moor Close Huddersfield West Yorkshire HD4 7BP

Secretary Name	Mr Ronald Toothill
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2010)
Role	Accountant
Correspondence Address	32 Westgate Guiseley Leeds West Yorkshire LS20 8HL

Director Name	Simon Wheeler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	General Manager
Correspondence Address	3 Park Street Yeadon Leeds West Yorkshire LS19 7EY

Secretary Name	Miss Nicola Sara Toothill
Status	Resigned
Appointed	01 September 2010(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	32 Westgate Guiseley Leeds West Yorkshire LS20 8HL

Director Name	Miss Lucy Chamberlain
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Foster Avenue Huddersfield HD4 5LN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	souslenez.com
Telephone	0113 2440108
Telephone region	Leeds

Location

Registered Address	Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

55 at £1	Lucy Chamberlain 55.00% Ordinary
30 at £1	Andrew John Carter 30.00% Ordinary
15 at £1	Catherine Jane Carter 15.00% Ordinary

Financials

Year	2014
Net Worth	£118,938
Cash	£184,090
Current Liabilities	£444,677

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2021 (2 years, 5 months ago)
Next Return Due	26 November 2022 (overdue)

Charges

3 July 2001	Delivered on: 6 July 2001 Satisfied on: 5 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 July 2001

Delivered on: 6 July 2001
Satisfied on: 5 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
4 November 2020	Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 November 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 May 2020	Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020 (1 page)
4 May 2020	Director's details changed for Mr Robert Neville Chamberlain on 1 May 2020 (2 pages)
4 May 2020	Change of details for Mr Robert Neville Chamberlain as a person with significant control on 1 May 2020 (2 pages)
17 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Nicola Sara Toothill as a secretary on 6 January 2020 (1 page)
6 January 2020	Registered office address changed from 32 Westgate Guiseley Leeds West Yorkshire LS20 8HL to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 6 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2019	Second filing of Confirmation Statement dated 01/04/2019 (5 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2019. (5 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
2 December 2018	Director's details changed for Mr Robert Neville Chamberlain on 30 November 2018 (2 pages)
2 December 2018	Director's details changed for Mr Andrew John Carter on 28 November 2018 (2 pages)
4 November 2018	Change of details for Mr Robert Neville Chamberlain as a person with significant control on 4 October 2018 (2 pages)
10 August 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 106 (3 pages)
1 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 April 2017	Previous accounting period shortened from 10 April 2017 to 31 March 2017 (1 page)
7 April 2017	Previous accounting period shortened from 10 April 2017 to 31 March 2017 (1 page)
1 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
1 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 10 April 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 10 April 2016 (4 pages)
9 December 2016	Termination of appointment of Lucy Chamberlain as a director on 30 November 2016 (1 page)
9 December 2016	Appointment of Mr Robert Neville Chamberlain as a director on 1 December 2016 (2 pages)
9 December 2016	Termination of appointment of Lucy Chamberlain as a director on 30 November 2016 (1 page)
9 December 2016	Appointment of Mr Robert Neville Chamberlain as a director on 1 December 2016 (2 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
19 December 2015	Total exemption small company accounts made up to 10 April 2015 (11 pages)
19 December 2015	Total exemption small company accounts made up to 10 April 2015 (11 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Director's details changed for Miss Lucy Chamberlain on 30 November 2014 (2 pages)
16 April 2015	Director's details changed for Miss Lucy Chamberlain on 30 November 2014 (2 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 10 April 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 10 April 2014 (9 pages)
15 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
23 January 2014	Appointment of Miss Lucy Chamberlain as a director (2 pages)
23 January 2014	Appointment of Miss Lucy Chamberlain as a director (2 pages)
22 December 2013	Total exemption small company accounts made up to 10 April 2013 (9 pages)
22 December 2013	Total exemption small company accounts made up to 10 April 2013 (9 pages)
24 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
24 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Total exemption small company accounts made up to 10 April 2012 (11 pages)
19 November 2012	Total exemption small company accounts made up to 10 April 2012 (11 pages)
10 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
11 January 2012	Total exemption full accounts made up to 10 April 2011 (8 pages)
11 January 2012	Total exemption full accounts made up to 10 April 2011 (8 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
11 February 2011	Amended accounts made up to 10 April 2010 (7 pages)
11 February 2011	Amended accounts made up to 10 April 2010 (7 pages)
13 January 2011	Total exemption full accounts made up to 10 April 2010 (7 pages)
13 January 2011	Total exemption full accounts made up to 10 April 2010 (7 pages)
15 September 2010	Appointment of Miss Nicola Sara Toothill as a secretary (1 page)
15 September 2010	Appointment of Miss Nicola Sara Toothill as a secretary (1 page)
10 September 2010	Termination of appointment of Ronald Toothill as a secretary (1 page)
10 September 2010	Termination of appointment of Ronald Toothill as a secretary (1 page)
21 May 2010	Termination of appointment of Robert Chamberlain as a director (1 page)
21 May 2010	Termination of appointment of Robert Chamberlain as a director (1 page)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Andrew John Carter on 21 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Robert Neville Chamberlain on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Neville Chamberlain on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew John Carter on 21 March 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 10 April 2009 (7 pages)
27 August 2009	Total exemption full accounts made up to 10 April 2009 (7 pages)
1 April 2009	Return made up to 21/03/09; full list of members; amend (5 pages)
1 April 2009	Return made up to 21/03/09; full list of members; amend (5 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 10 April 2008 (7 pages)
8 October 2008	Total exemption full accounts made up to 10 April 2008 (7 pages)
28 March 2008	Return made up to 21/03/08; full list of members (4 pages)
28 March 2008	Return made up to 21/03/08; full list of members (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
5 December 2007	Total exemption full accounts made up to 10 April 2007 (7 pages)
5 December 2007	Total exemption full accounts made up to 10 April 2007 (7 pages)
29 April 2007	Return made up to 21/03/07; full list of members (8 pages)
29 April 2007	Return made up to 21/03/07; full list of members (8 pages)
13 November 2006	Total exemption full accounts made up to 10 April 2006 (7 pages)
13 November 2006	Total exemption full accounts made up to 10 April 2006 (7 pages)
10 May 2006	Return made up to 21/03/06; full list of members (12 pages)
10 May 2006	Return made up to 21/03/06; full list of members (12 pages)
25 January 2006	Total exemption full accounts made up to 10 April 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 10 April 2005 (6 pages)
4 April 2005	Return made up to 21/03/05; full list of members (8 pages)
4 April 2005	Return made up to 21/03/05; full list of members (8 pages)
10 December 2004	Total exemption full accounts made up to 10 April 2004 (8 pages)
10 December 2004	Total exemption full accounts made up to 10 April 2004 (8 pages)
3 April 2004	Return made up to 21/03/04; full list of members (8 pages)
3 April 2004	Return made up to 21/03/04; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 10 April 2003 (6 pages)
21 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Total exemption small company accounts made up to 10 April 2003 (6 pages)
16 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Total exemption full accounts made up to 10 April 2002 (8 pages)
25 March 2003	Total exemption full accounts made up to 10 April 2002 (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
6 July 2001	Particulars of mortgage/charge (5 pages)
6 July 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Accounting reference date extended from 31/03/02 to 10/04/02 (1 page)
15 May 2001	Ad 04/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2001	Ad 04/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2001	Accounting reference date extended from 31/03/02 to 10/04/02 (1 page)
6 April 2001	Registered office changed on 06/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
21 March 2001	Incorporation (16 pages)
21 March 2001	Incorporation (16 pages)