| Company Name | The Game Bird (Beverley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08379884 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | Finnma Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Wayne Paul Low |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field Head Driffield Road Molescroft Beverley East Yorkshire HU17 7LU |
| Director Name | Mr Karl Andrew Richardson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(10 months after company formation) |
| Appointment Duration | 2 days (resigned 28 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Molescroft Beverley HU17 7EN |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 19 April 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2015 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 February 2015 (1 page) |
| 20 February 2015 | Satisfaction of charge 083798840001 in full (1 page) |
| 20 February 2015 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 20 February 2015 (1 page) |
| 20 February 2015 | Satisfaction of charge 083798840001 in full (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 20 March 2014 | Registration of charge 083798840001 (44 pages) |
| 20 March 2014 | Registration of charge 083798840001 (44 pages) |
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 18 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Previous accounting period shortened from 31 January 2014 to 30 November 2013 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Previous accounting period shortened from 31 January 2014 to 30 November 2013 (1 page) |
| 28 November 2013 | Termination of appointment of Karl Richardson as a director (1 page) |
| 28 November 2013 | Termination of appointment of Karl Richardson as a director (1 page) |
| 26 November 2013 | Director's details changed for Mr Karl Andrew Richardson on 26 November 2013 (2 pages) |
| 26 November 2013 | Appointment of Mr Karl Andrew Richardson as a director (2 pages) |
| 26 November 2013 | Appointment of Mr Karl Andrew Richardson as a director (2 pages) |
| 26 November 2013 | Director's details changed for Mr Karl Andrew Richardson on 26 November 2013 (2 pages) |
| 25 November 2013 | Company name changed finnma LIMITED\certificate issued on 25/11/13
|
| 25 November 2013 | Company name changed finnma LIMITED\certificate issued on 25/11/13
|
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Change of name notice (2 pages) |
| 13 March 2013 | Change of name notice (2 pages) |
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|