Forburys Restaurant Limited

Company Name	Forburys Restaurant Limited
Company Status	Dissolved
Company Number	04835485
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months ago)
Dissolution Date	30 September 2021 (1 year, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Xavier Jean Marie Le Bellego
Date of Birth	March 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	19 West End Road Mortimer Berkshire RG7 3TE

Director Name	Mr Michael Geoffrey Standerline
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pen-Yr-Heol Penyfai Bridgend Mid Glamorgan CF31 4ND Wales

Secretary Name	Xavier Jean Marie Le Bellego
Nationality	French
Status	Closed
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 West End Road Mortimer Berkshire RG7 3TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	forburys.co.uk
Telephone	0118 9574044
Telephone region	Reading

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

347.8k at £1	Xavier Le-bellego 85.88% Ordinary B
35.2k at £1	Xavier Le-bellego 8.69% Ordinary A
17.2k at £1	Michael Standerline 4.25% Ordinary B
4.8k at £1	Michael Standerline 1.19% Ordinary A

Financials

Year	2014
Net Worth	£40,030
Cash	£30,641
Current Liabilities	£155,206

Accounts

Latest Accounts	31 July 2017 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

1 June 2004	Delivered on: 4 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 June 2004

Delivered on: 4 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 September 2021	Final Gazette dissolved following liquidation (1 page)
30 June 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 May 2020	Liquidators' statement of receipts and payments to 14 May 2020 (16 pages)
13 August 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 June 2019	Registered office address changed from One Forbury Square Reading Berkshire RG1 3BB to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 3 June 2019 (2 pages)
3 June 2019	Appointment of a voluntary liquidator (3 pages)
3 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-15 (1 page)
3 June 2019	Statement of affairs (9 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 405,000 (6 pages)
31 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 405,000 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 405,000 (6 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 405,000 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Director's details changed for Mr Michael Geoffrey Standerline on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Xavier Jean Marie Le Bellego on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Director's details changed for Mr Michael Geoffrey Standerline on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Xavier Jean Marie Le Bellego on 16 August 2013 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
2 August 2010	Annual return made up to 17 July 2010 (14 pages)
2 August 2010	Annual return made up to 17 July 2010 (14 pages)
20 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
20 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 May 2010	Registered office address changed from 9 Wine Street Llantwit Major Vale of Glamorgan CF61 1RZ on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from 9 Wine Street Llantwit Major Vale of Glamorgan CF61 1RZ on 5 May 2010 (2 pages)
5 May 2010	Registered office address changed from 9 Wine Street Llantwit Major Vale of Glamorgan CF61 1RZ on 5 May 2010 (2 pages)
27 July 2009	Return made up to 17/07/09; no change of members (4 pages)
27 July 2009	Return made up to 17/07/09; no change of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
30 September 2008	Return made up to 17/07/08; full list of members (7 pages)
30 September 2008	Return made up to 17/07/08; full list of members (7 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
24 August 2007	Return made up to 17/07/07; full list of members (7 pages)
24 August 2007	Return made up to 17/07/07; full list of members (7 pages)
15 February 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
15 February 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
21 August 2006	Return made up to 17/07/06; full list of members (7 pages)
21 August 2006	Return made up to 17/07/06; full list of members (7 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
27 February 2006	Nc inc already adjusted 16/02/06 (1 page)
27 February 2006	Nc inc already adjusted 16/02/06 (1 page)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
19 August 2005	Return made up to 17/07/05; full list of members (7 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
20 May 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	£ nc 300000/320000 15/04/04 (1 page)
27 August 2004	Ad 15/07/04--------- £ si [email protected] (2 pages)
27 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	£ nc 300000/320000 15/04/04 (1 page)
27 August 2004	Ad 15/07/04--------- £ si [email protected] (2 pages)
27 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Ad 05/01/04--------- £ si [email protected]=299999 £ ic 1/300000 (3 pages)
4 March 2004	Ad 05/01/04--------- £ si [email protected]=299999 £ ic 1/300000 (3 pages)
3 March 2004	Registered office changed on 03/03/04 from: 1 high street llantwit major south glamorgan CF61 1SS (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 1 high street llantwit major south glamorgan CF61 1SS (1 page)
11 February 2004	Nc inc already adjusted 05/01/04 (2 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2004	Nc inc already adjusted 05/01/04 (2 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (17 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (17 pages)