Farrars Restaurant Limited

Company Name	Farrars Restaurant Limited
Company Status	Dissolved
Company Number	05360842
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director Name	Charlotte Louise Farrar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barley Close Hartlepool Cleveland TS26 0RN

Director Name	Mark John Farrar
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 05 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Barley Close Hartlepool Cleveland TS26 0RN

Secretary Name	Charlotte Louise Farrar
Nationality	British
Status	Closed
Appointed	15 February 2005(5 days after company formation)
Appointment Duration	10 years, 5 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barley Close Hartlepool Cleveland TS26 0RN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

1 at £1	Charlotte Louise Farrar 50.00% Ordinary
1 at £1	Mark John Farrar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,252
Current Liabilities	£103,453

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	Liquidators statement of receipts and payments to 17 April 2015 (24 pages)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
5 May 2015	Liquidators' statement of receipts and payments to 17 April 2015 (24 pages)
19 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (25 pages)
19 August 2014	Liquidators statement of receipts and payments to 10 July 2014 (25 pages)
18 July 2013	Registered office address changed from C/O Wynyard Accountancy Ltd 136 the Stables Wynyard Billingham Cleveland TS22 5QY United Kingdom on 18 July 2013 (2 pages)
17 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Statement of affairs with form 4.19 (6 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (5 pages)
17 October 2012	Registered office address changed from C/O Keith Thomas 66 Church Street Hartlepool TS24 7DN United Kingdom on 17 October 2012 (1 page)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Registered office address changed from 39B York Road Hartlepool Cleveland TS26 8AH on 26 March 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Director's details changed for Mark John Farrar on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Charlotte Louise Farrar on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 March 2009	Return made up to 10/02/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 February 2008	Return made up to 10/02/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 10/02/07; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 June 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
6 March 2006	Return made up to 10/02/06; full list of members (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: certax accounting (hartlepool) LIMITED 39B york road hartlepool TS26 8AH (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2005	Director resigned (1 page)
10 February 2005	Incorporation (6 pages)

Farrars Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies