NORTHEAST RESTAURANTS LIMITED
Overview
| Company Name | NORTHEAST RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHEAST RESTAURANTS LIMITED?
- (5530) /
Where is NORTHEAST RESTAURANTS LIMITED located?
| Registered Office Address | RMT ACCOUNTANTS & BUSINESS ADVISORS Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHEAST RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANGESTORE LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for NORTHEAST RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for NORTHEAST RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 7 Ground Floor Office Vroom Car Retail Park Orion Business Park North Shields NE29 7TE on Apr 12, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Unit 7 Ground Floor Offices Vroom Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7TE on Jul 21, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on Apr 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of NORTHEAST RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Alan Crawford | Secretary | 6 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne | British | 86610880002 | ||||||
| THOMPSON, Gary William Mcgregor | Director | 181 Queen Street West PO BOX 1869 N4X 1LZ St. Marys Ontario Canada | Canada | Canadian | 126907120001 | |||||
| THOMPSON, Joshua William | Director | 93a Grey Street Flat 5 NE1 9EG Newcastle Upon Tyne Tyne & Wear | British | 70878410005 | ||||||
| PRUDHOE, Alexandra Jane | Secretary | Bridge House Cottage NE45 5AU Corbridge Northumberland | British | 69628320001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FLETCHER, Alan Crawford | Director | Sunnybank The Crescent NE41 8HU Wylam Northumberland | British | 86610880001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does NORTHEAST RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2006 Delivered On Dec 08, 2006 | Outstanding | 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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Does NORTHEAST RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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