Russells Of York Limited

Company Name	Russells Of York Limited
Company Status	Dissolved
Company Number	06197784
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Laser Device Limited

Business Activity

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

Directors

Director Name	Christopher James Hayden Gardner
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 8 months (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsbridge Corporate Solutions 1st Floor, Lowgate Lowgate Hull HU1 1EL

Director Name	Mrs Joyce Irene Gardner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 8 months (closed 29 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Station Road Scalby Scarborough North Yorkshire YO13 0PU

Secretary Name	Mrs Joyce Irene Gardner
Nationality	British
Status	Closed
Appointed	17 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 8 months (closed 29 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Station Road Scalby Scarborough North Yorkshire YO13 0PU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	russellsofyork.com
Telephone	01904 644330
Telephone region	York

Location

Registered Address	Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

500 at £1	Executors Of Estate Of Paul Richard Hayden Gardner 50.00% Ordinary
500 at £1	Joyce Irene Gardner 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,151
Cash	£61,688
Current Liabilities	£89,064

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 December 2020	Final Gazette dissolved following liquidation (1 page)
29 September 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 September 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 September 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 August 2019	Statement of affairs (9 pages)
8 August 2019	Appointment of a voluntary liquidator (3 pages)
8 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-25 (1 page)
4 July 2019	Registered office address changed from 8 Skipton House, Lawrence Square York North Yorkshire YO10 3FH to Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on 4 July 2019 (1 page)
9 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Christopher James Hayden Gardner on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Christopher James Hayden Gardner on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Joyce Irene Gardner on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Christopher James Hayden Gardner on 2 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Joyce Irene Gardner on 2 April 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Joyce Irene Gardner on 2 April 2010 (2 pages)
5 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Director and secretary's change of particulars / joyce gardner / 02/04/2009 (2 pages)
15 April 2009	Director and secretary's change of particulars / joyce gardner / 02/04/2009 (2 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
15 April 2009	Return made up to 02/04/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
8 April 2008	Return made up to 02/04/08; full list of members (4 pages)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
13 November 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
9 October 2007	Ad 01/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2007	Resolutions RES13 ‐ Re purchase 01/10/07 (1 page)
9 October 2007	Ad 01/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2007	Resolutions RES13 ‐ Re purchase 01/10/07 (1 page)
16 May 2007	Company name changed laser device LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed laser device LIMITED\certificate issued on 16/05/07 (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed;new director appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 May 2007	New secretary appointed;new director appointed (1 page)
2 April 2007	Incorporation (16 pages)
2 April 2007	Incorporation (16 pages)

Russells Of York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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