YORK FOOD MENU LIMITED

YORK FOOD MENU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYORK FOOD MENU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10685055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK FOOD MENU LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is YORK FOOD MENU LIMITED located?

    Registered Office Address
    Union Suite The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for YORK FOOD MENU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from York Tavern 1 Leicester Street Norwich NR2 2AS United Kingdom to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on Mar 07, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Russell Evans as a person with significant control on Nov 16, 2018

    2 pagesPSC01

    Cessation of Clare Joanne Evans as a person with significant control on Nov 16, 2018

    1 pagesPSC07

    Appointment of Mr Russell Barrie Evans as a director on Nov 16, 2018

    2 pagesAP01

    Termination of appointment of Clare Joanne Evans as a director on Nov 16, 2018

    1 pagesTM01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Notification of Clare Joanne Evans as a person with significant control on Jul 07, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 07, 2017

    2 pagesPSC09

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Clare Joanne Evans as a director on Jun 01, 2017

    3 pagesAP01

    Termination of appointment of Russell Barrie Evans as a director on Jun 01, 2017

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 22, 2017

    Statement of capital on Mar 22, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of YORK FOOD MENU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Russell Barrie
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    United KingdomBritish71427690003
    EVANS, Clare Joanne
    1 Leicester St
    NR2 2AS Norwich
    York Tavern
    Norfolk
    England
    Director
    1 Leicester St
    NR2 2AS Norwich
    York Tavern
    Norfolk
    England
    EnglandBritish162921260001
    EVANS, Russell Barrie
    1 Leicester Street
    NR2 2AS Norwich
    York Tavern
    United Kingdom
    Director
    1 Leicester Street
    NR2 2AS Norwich
    York Tavern
    United Kingdom
    United KingdomBritish71427690003

    Who are the persons with significant control of YORK FOOD MENU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Barrie Evans
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    Nov 16, 2018
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Joanne Evans
    1 Leicester Street
    NR2 2AS Norwich
    York Tavern
    United Kingdom
    Jul 07, 2017
    1 Leicester Street
    NR2 2AS Norwich
    York Tavern
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for YORK FOOD MENU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017Jul 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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