Company NameOut Of Town Restaurants (Bitz & Pizzas, Mansfield) Limited
Company StatusDissolved
Company Number04297000
CategoryPrivate Limited Company
Incorporation Date2 October 2001(22 years, 6 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)
Previous NameH S (32) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Graham George Hunter
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKarri House
Hill Top Close, Stutton
Tadcaster
North Yorkshire
LS24 9TN
Secretary NameMr Graham George Hunter
NationalityBritish
StatusClosed
Appointed11 November 2004(3 years, 1 month after company formation)
Appointment Duration3 years, 9 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKarri House
Hill Top Close, Stutton
Tadcaster
North Yorkshire
LS24 9TN
Secretary NameMrs Janet Elaine Berry
NationalityBritish
StatusResigned
Appointed02 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Westbourne Road
Broomhill
Sheffield
South Yorkshire
S10 2QT
Director NameRichard William Drummond
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 August 2002)
RoleCompany Director
Correspondence Address71 Whirlowdale Road
Sheffield
South Yorkshire
S7 2NF
Director NameMr Simon Barrie Heath
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDog Kennel Farm
Grove Road
Retford
Nottinghamshire
DN22 0RN
Director NameLawrence Brian Wosskow
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 December 2002)
RoleCompany Director
Correspondence AddressFour Seasons Vicarage Lane
Dore
Sheffield
S17 3GX
Secretary NameMr Simon Barrie Heath
NationalityBritish
StatusResigned
Appointed02 November 2001(1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDog Kennel Farm
Grove Road
Retford
Nottinghamshire
DN22 0RN
Director NameMr Colin Michael Mayes
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Highfields
Westoning
Bedfordshire
MK45 5EN
Director NameH S Formations Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address346 Glossop Road
Sheffield
S10 2HW

Location

Registered Address9 Taylors Court Rotherham Road
Parkgate
Rotherham
South Yorkshire
S62 6NU
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardRawmarsh
Built Up AreaSheffield

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
26 March 2008Application for striking-off (1 page)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2006Return made up to 02/10/06; full list of members (2 pages)
30 June 2006Director resigned (1 page)
4 October 2005Return made up to 02/10/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005Secretary resigned;director resigned (1 page)
2 December 2004New secretary appointed;new director appointed (2 pages)
27 October 2004Return made up to 02/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 October 2003Return made up to 02/10/03; full list of members (8 pages)
24 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 December 2002Declaration of assistance for shares acquisition (33 pages)
18 December 2002Particulars of mortgage/charge (14 pages)
13 December 2002Auditor's resignation (1 page)
13 December 2002New director appointed (3 pages)
13 December 2002Director resigned (1 page)
23 October 2002Return made up to 02/10/02; full list of members (7 pages)
4 September 2002Director resigned (1 page)
29 July 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2001Memorandum and Articles of Association (15 pages)
8 November 2001New director appointed (5 pages)
8 November 2001Director resigned (1 page)
8 November 2001New secretary appointed;new director appointed (5 pages)
8 November 2001New director appointed (5 pages)
8 November 2001Secretary resigned (1 page)
8 November 2001Registered office changed on 08/11/01 from: 346 glossop road sheffield S10 2HW (1 page)
2 October 2001Incorporation (19 pages)