Company NameHumberside Restaurants Limited
DirectorAntonio Polignone
Company StatusDissolved
Company Number04827336
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 8 months ago)
Previous NameYorkshire Meat Processors Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntonio Polignone
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2004(1 year after company formation)
Appointment Duration19 years, 7 months
RoleManager
Correspondence Address16 Browfield View
Keighley
West Yorkshire
BD22 6LQ
Secretary NameEdgerton Nominees Limited (Corporation)
StatusCurrent
Appointed30 August 2004(1 year, 1 month after company formation)
Appointment Duration19 years, 6 months
Correspondence AddressSpringfield Hall
Thornhill Road
Huddersfield
West Yorkshire
HD3 3AU
Director NameRobert Gillard
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleManager
Correspondence Address532 Arbourthorne Road
Sheffield
South Yorkshire
S2 2AS
Director NameBarry John Davis
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 April 2004)
RoleCompany Director
Correspondence Address23 Somerset Avenue
Baildon
West Yorkshire
BD17 5LS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameEdgerton Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressSpringfiled Hall
Thornhill Road
Huddersfield
West Yorkshire
HD3 3AU
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameShipley Nominees Ltd (Corporation)
StatusResigned
Appointed05 April 2004(9 months after company formation)
Appointment Duration4 months (resigned 03 August 2004)
Correspondence Address37 Fernbank Drive
Bingley
West Yorkshire
BD16 4PJ
Secretary NameShipley Nominees Ltd (Corporation)
StatusResigned
Appointed03 August 2004(1 year after company formation)
Appointment Duration3 weeks, 6 days (resigned 30 August 2004)
Correspondence Address37 Fernbank Drive
Bingley
West Yorkshire
BD16 4PJ

Location

Registered AddressSpringfield Hall, Thornhill Road
Huddersfield
West Yorks
HD3 3AU
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 May 2006Dissolved (1 page)
24 February 2006Completion of winding up (1 page)
18 July 2005Order of court to wind up (2 pages)
16 September 2004New secretary appointed (1 page)
16 September 2004Secretary resigned (1 page)
1 September 2004Memorandum and Articles of Association (6 pages)
25 August 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 August 2004New secretary appointed (2 pages)
11 August 2004Secretary resigned (1 page)
11 August 2004Director resigned (1 page)
2 July 2004Return made up to 09/07/04; full list of members (6 pages)
19 May 2004New director appointed (1 page)
19 May 2004Director resigned (1 page)
27 September 2003Director resigned (1 page)
27 September 2003New director appointed (2 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003Director resigned (1 page)
5 August 2003Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 July 2003Incorporation (19 pages)