| Company Name | Humberside Restaurants Limited |
|---|---|
| Director | Antonio Polignone |
| Company Status | Dissolved |
| Company Number | 04827336 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Previous Name | Yorkshire Meat Processors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonio Polignone |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(1 year after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Manager |
| Correspondence Address | 16 Browfield View Keighley West Yorkshire BD22 6LQ |
| Secretary Name | Edgerton Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Correspondence Address | Springfield Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU |
| Director Name | Robert Gillard |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 532 Arbourthorne Road Sheffield South Yorkshire S2 2AS |
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 05 April 2004) |
| Role | Company Director |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Edgerton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Shipley Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(9 months after company formation) |
| Appointment Duration | 4 months (resigned 03 August 2004) |
| Correspondence Address | 37 Fernbank Drive Bingley West Yorkshire BD16 4PJ |
| Secretary Name | Shipley Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(1 year after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 30 August 2004) |
| Correspondence Address | 37 Fernbank Drive Bingley West Yorkshire BD16 4PJ |
Location
| Registered Address | Springfield Hall, Thornhill Road Huddersfield West Yorks HD3 3AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 May 2006 | Dissolved (1 page) |
|---|---|
| 24 February 2006 | Completion of winding up (1 page) |
| 18 July 2005 | Order of court to wind up (2 pages) |
| 16 September 2004 | New secretary appointed (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Memorandum and Articles of Association (6 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | Resolutions
|
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 2 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 May 2004 | New director appointed (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2003 | Incorporation (19 pages) |