BISTRO TWENTYONE DURHAM LIMITED
Overview
| Company Name | BISTRO TWENTYONE DURHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02898476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISTRO TWENTYONE DURHAM LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BISTRO TWENTYONE DURHAM LIMITED located?
| Registered Office Address | 25 Broad Chare NE1 3DQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISTRO TWENTYONE DURHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITMEND LIMITED | Feb 15, 1994 | Feb 15, 1994 |
What are the latest accounts for BISTRO TWENTYONE DURHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BISTRO TWENTYONE DURHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Aykley Heads House Aykley Heads Durham County Durham DH1 5TS to 25 Broad Chare Newcastle upon Tyne NE1 3DQ on Sep 28, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Laurance Laybourne on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Catherine Laybourne as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Sharon Lake as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BISTRO TWENTYONE DURHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYBOURNE, Catherine | Secretary | Broad Chare NE1 3DQ Newcastle Upon Tyne 25 England | British | 178113580001 | ||||||
| LAYBOURNE, Laurance | Director | Broad Chare NE1 3DQ Newcastle Upon Tyne 25 England | United Kingdom | British | Director | 42323140004 | ||||
| LAKE, Sharon | Secretary | 2 Wentworth Drive NE37 1PX Washington Tyne & Wear | British | 101144320001 | ||||||
| LAKE, Sharon | Secretary | 2 Wentworth Drive NE37 1PX Washington Tyne & Wear | British | 101144320001 | ||||||
| LAYBOURNE, Catherine | Secretary | 3 Denehead Cottages Walbottle NE15 9RX Newcastle Upon Tyne Tyne And Wear | British | 5249110002 | ||||||
| LAYBOURNE, Catherine | Secretary | 3 Denehead Cottages Walbottle NE15 9RX Newcastle Upon Tyne Tyne And Wear | British | 5249110002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BISTRO TWENTYONE DURHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 21 Hospitaliy Group Limited | Apr 06, 2016 | Broad Chare NE1 3DQ Newcastle Upon Tyne 25 United Kingdom | No | ||||||||||
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Natures of Control
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Does BISTRO TWENTYONE DURHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On May 10, 2001 Delivered On May 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0