| Company Name | Out Of Town Restaurants (Grimsby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04700595 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | H S (59) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham George Hunter |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN |
| Secretary Name | Mr Graham George Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
| Director Name | Mr Simon Barrie Heath |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN |
| Director Name | Mr Colin Michael Mayes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Highfields Westoning Bedfordshire MK45 5EN |
| Secretary Name | Mr Simon Barrie Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN |
| Director Name | H S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 346 Glossop Road Sheffield S10 2HW |
Location
| Registered Address | 9 Taylors Court Parkgate Rotherham S62 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 12 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 11 January 2005 | Secretary resigned;director resigned (1 page) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members
|
| 24 December 2003 | Particulars of mortgage/charge (4 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2003 | Company name changed h s (59) LIMITED\certificate issued on 20/06/03 (2 pages) |