| Company Name | Rare Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08485974 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Matthew Welburn Firth |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 April |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2016 | Administrator's progress report to 18 November 2016 (39 pages) |
| 29 November 2016 | Notice of move from Administration to Dissolution on 18 November 2016 (39 pages) |
| 29 November 2016 | Notice of move from Administration to Dissolution on 18 November 2016 (39 pages) |
| 29 November 2016 | Administrator's progress report to 18 November 2016 (39 pages) |
| 1 July 2016 | Administrator's progress report to 26 May 2016 (32 pages) |
| 1 July 2016 | Administrator's progress report to 26 May 2016 (32 pages) |
| 31 December 2015 | Notice of deemed approval of proposals (4 pages) |
| 31 December 2015 | Notice of deemed approval of proposals (4 pages) |
| 21 December 2015 | Statement of affairs with form 2.14B (7 pages) |
| 21 December 2015 | Statement of affairs with form 2.14B (7 pages) |
| 15 December 2015 | Statement of administrator's proposal (72 pages) |
| 15 December 2015 | Statement of administrator's proposal (72 pages) |
| 9 December 2015 | Registered office address changed from C/O Rare Restaurants Lamberts Yard 163 Briggate Leeds West Yorkshire LS1 6LY to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 9 December 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from C/O Rare Restaurants Lamberts Yard 163 Briggate Leeds West Yorkshire LS1 6LY to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 9 December 2015 (2 pages) |
| 8 December 2015 | Appointment of an administrator (1 page) |
| 8 December 2015 | Appointment of an administrator (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 28 April 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 28 April 2014 (6 pages) |
| 24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Register inspection address has been changed to Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT (1 page) |
| 24 April 2015 | Register inspection address has been changed to Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT (1 page) |
| 27 March 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 9 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 9 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 10 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 10 December 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 12 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 12 May 2014 | Resolutions
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| 12 May 2014 | Resolutions
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| 12 May 2014 | Resolutions
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| 12 May 2014 | Resolutions
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| 8 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
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| 8 November 2013 | Consolidation of shares on 30 September 2013 (6 pages) |
| 8 November 2013 | Statement of capital following an allotment of shares on 30 September 2013
|
| 8 November 2013 | Consolidation of shares on 30 September 2013 (6 pages) |
| 9 July 2013 | Registration of charge 084859740001 (8 pages) |
| 9 July 2013 | Registration of charge 084859740001 (8 pages) |
| 12 April 2013 | Incorporation
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| 12 April 2013 | Incorporation
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