| Company Name | Northumbrian Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717080 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Claire Barber |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Percy Terrace Alnwick Northumberland NE66 1AF |
| Director Name | Michael Bibby |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Percy Terrace Alnwick Northumberland NE66 1AF |
| Secretary Name | Michael Bibby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Percy Terrace Alnwick Northumberland NE66 1AF |
| Director Name | Roy Edward Leech |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Scroggs Felton Northumberland NE65 9NZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.tower-annwick.co.uk |
|---|
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,152 |
| Cash | £4,752 |
| Current Liabilities | £22,007 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2014 | Notice of final account prior to dissolution (1 page) |
| 10 October 2014 | Return of final meeting of creditors (1 page) |
| 10 October 2014 | Notice of final account prior to dissolution (1 page) |
| 11 July 2013 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF on 11 July 2013 (2 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 14 bondgate within alnwick northumberland NE66 1TD (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 14 bondgate within alnwick northumberland NE66 1TD (1 page) |
| 20 February 2007 | Appointment of a liquidator (1 page) |
| 20 February 2007 | Appointment of a liquidator (1 page) |
| 17 November 2006 | Order of court to wind up (1 page) |
| 17 November 2006 | Order of court to wind up (1 page) |
| 22 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 2 February 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 2 February 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: the scroggs, felton morpeth northumberland NE65 9NL (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: the scroggs, felton morpeth northumberland NE65 9NL (1 page) |
| 31 March 2003 | Incorporation (17 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (17 pages) |