Canalside Inn Limited

Company Name	Canalside Inn Limited
Company Status	Dissolved
Company Number	04907473
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Graham Burke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	310 Allee Du Domaine Mouans Sartoux 06370

Director Name	Pamela Burke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	310 Alle Du Domaine Mouans Sartoux 06370 France

Director Name	Mr Andrew John Phillip
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 05 August 2011)
Role	Supervisor
Country of Residence	England
Correspondence Address	Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT

Secretary Name	Sarah Howe
Nationality	British
Status	Closed
Appointed	12 November 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 05 August 2011)
Role	Administrator
Correspondence Address	7 Fieldhead Drive Crosshills Keighley West Yorkshire BD20 7RJ

Director Name	Mr Luc Gilles Albert Daguzan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 August 2011)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	53 Gargrave Road Skipton North Yorkshire BD23 1QA

Secretary Name	Mr David Roger Binns
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Small Banks Cottage Cocking Lane Addingham Ilkley West Yorkshire LS29 0QQ

Director Name	Daniel O'Donnell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 2008)
Role	Chef
Correspondence Address	Flat 1 Canalside Waterside Court Coach Street Skipton North Yorkshire BD23 3HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,571,264
Cash	£17,115
Current Liabilities	£2,356,066

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 February 2011	Liquidators statement of receipts and payments to 9 February 2011 (6 pages)
14 February 2011	Liquidators' statement of receipts and payments to 9 February 2011 (6 pages)
14 February 2011	Liquidators statement of receipts and payments to 9 February 2011 (6 pages)
16 February 2010	Statement of affairs with form 4.19 (9 pages)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10 (1 page)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Statement of affairs with form 4.19 (9 pages)
29 January 2010	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 29 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
28 July 2009	Director appointed luc daguzan (1 page)
28 July 2009	Director appointed luc daguzan (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2008	Secretary's Change of Particulars / sarah howe / 24/11/2008 / HouseName/Number was: , now: 7; Street was: 11 hargreaves street, now: fieldhead drive; Area was: cross hills, now: crosshills; Post Code was: BD20 7SQ, now: BD20 7RJ; Country was: , now: england (1 page)
25 November 2008	Secretary's change of particulars / sarah howe / 24/11/2008 (1 page)
24 October 2008	Appointment terminated director daniel o'donnell (1 page)
24 October 2008	Appointment Terminated Director daniel o'donnell (1 page)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
25 September 2008	Return made up to 22/09/08; full list of members (4 pages)
25 September 2008	Secretary's change of particulars / sarah howe / 10/09/2008 (2 pages)
25 September 2008	Secretary's Change of Particulars / sarah howe / 10/09/2008 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 11; Street was: carleton mill, now: hargreaves street; Area was: carleton, now: crosshills; Post Town was: skipton, now: keighley; Region was: north yorkshire, now: west yorkshire; Post Code was: BD23 3DX, now: BD20 7SQ; Coun (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 17 carlton street halifax west yorkshire HX1 2AL (1 page)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
7 December 2007	Return made up to 22/09/07; full list of members (3 pages)
7 December 2007	Return made up to 22/09/07; full list of members (3 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2006	Return made up to 22/09/06; full list of members (7 pages)
9 October 2006	Return made up to 22/09/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Return made up to 22/09/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2004	Return made up to 22/09/04; full list of members (7 pages)
28 September 2004	Return made up to 22/09/04; full list of members (7 pages)
9 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 October 2003	Ad 22/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	Ad 22/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Incorporation (17 pages)

Canalside Inn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies