| Company Name | Mark Britton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522903 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 19 April 2009 (15 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mark Simon Britton |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 31 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF |
| Secretary Name | Mr Geoffrey Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Lane Farm Hoylandswaine Sheffield S36 7JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,742 |
| Current Liabilities | £99,462 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 15 October 2008 (5 pages) |
| 26 October 2007 | Statement of affairs (12 pages) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2007 | Resolutions
|
| 8 October 2007 | Registered office changed on 08/10/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 20 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 December 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
| 1 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Ad 30/03/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 April 2006 | Nc inc already adjusted 30/03/06 (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Incorporation (16 pages) |