| Company Name | Restaurant Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457006 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 18 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Wade |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2014) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr John Dyer |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Duke Street Darlington County Durham DL3 7SD |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | John Paul Dyer 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 18 March 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (13 pages) |
| 6 December 2013 | Liquidators statement of receipts and payments to 16 September 2013 (13 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (13 pages) |
| 24 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2012 | Resolutions
|
| 24 September 2012 | Statement of affairs with form 4.19 (6 pages) |
| 6 September 2012 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 6 September 2012 (2 pages) |
| 6 September 2012 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 6 September 2012 (2 pages) |
| 6 September 2012 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 6 September 2012 (2 pages) |
| 6 August 2012 | Appointment of Mr Simon Wade as a director (2 pages) |
| 6 August 2012 | Termination of appointment of John Dyer as a director (1 page) |
| 6 August 2012 | Appointment of Mr Simon Wade as a director (2 pages) |
| 6 August 2012 | Termination of appointment of John Dyer as a director (1 page) |
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 16 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 (1 page) |
| 22 December 2011 | Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 22 December 2011 (1 page) |
| 19 April 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 19 April 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|
| 1 December 2010 | Incorporation
|