Last Resort (Pubs) Limited

Company Name	Last Resort (Pubs) Limited
Directors	Simon Edward Elden Lee and Fabrice Pierre Michel Limon
Company Status	Dissolved
Company Number	04594389
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Previous Name	HLW 176 Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Mr Simon Edward Elden Lee
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chapel Terrace Sheffield S10 3HF

Director Name	Fabrice Pierre Michel Limon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	The Cricket Penny Lane Sheffield S17 3AZ

Secretary Name	Fabrice Pierre Michel Limon
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	31 Burgess Street Sheffield South Yorkshire S1 2HF

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Claire Louise Tulip
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Junction Road Sheffield South Yorkshire S11 8XA

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 November

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2006	Liquidators statement of receipts and payments (6 pages)
17 October 2005	Liquidators statement of receipts and payments (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: 31 burgess street sheffield south yorkshire S1 2HF (1 page)
6 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 2004	Statement of affairs (19 pages)
6 October 2004	Appointment of a voluntary liquidator (5 pages)
22 June 2004	Compulsory strike-off action has been discontinued (1 page)
22 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 June 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	New secretary appointed (2 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

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