| Company Name | Bay Leaf Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826761 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Leon Reed |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Chef |
| Correspondence Address | 54 Welwyn Park Avenue Hull East Yorkshire HU6 7DJ |
| Secretary Name | Katrina Louise Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 54 Welwyn Park Avenue Hull North Humberside HU6 7DJ |
| Director Name | Lee Hunt |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | 10 Dene Close Dunswell East Yorkshire HU6 0AB |
| Secretary Name | Leon Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Chef |
| Correspondence Address | 54 Welwyn Park Avenue Hull East Yorkshire HU6 7DJ |
| Director Name | Matthew John Gant |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 August 2007) |
| Role | Restaurant Mgr |
| Correspondence Address | 279 Foredyke Avenue Hull East Yorkshire HU7 0DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 36a Cottingham Road Hull East Yorkshire HU6 7RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | University |
| Built Up Area | Kingston upon Hull |
Shareholders
| 650 at 1 | Leon Reed 65.00% Ordinary |
|---|---|
| 350 at 1 | Mathew Gant 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,539 |
| Cash | £1,417 |
| Current Liabilities | £14,054 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (10 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (10 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 February 2009 | Return made up to 09/07/08; full list of members (10 pages) |
| 27 February 2009 | Return made up to 09/07/08; full list of members (10 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 17 December 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 22 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 22 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: princes house, wright street hull east yorkshire HU2 8HX (1 page) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |