ELIZABETH'S (SUNDERLAND) LIMITED

Key Data

Status

Dissolved

Company No.

03727378

Incorporation date

04/03/1999

Size

Total Exemption Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

09/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (10 pages)

09/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2012

Statement of affairs with form 4.19

View PDF (14 pages)

28/05/2012

Resolutions

View PDF (1 pages)

11/04/2012

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN England on 2012-04-12

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

07/03/2011

Secretary's details changed for Michael Sean Roche on 2011-03-05

View PDF (1 pages)

07/03/2011

Director's details changed for John Dennis Roche on 2011-03-05

View PDF (2 pages)

07/03/2011

Director's details changed for Michael Sean Roche on 2011-03-05

View PDF (2 pages)

07/03/2011

Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland SR5 3JN on 2011-03-08

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for John Dennis Roche on 2010-03-05

View PDF (2 pages)

10/03/2010

Director's details changed for Michael Sean Roche on 2010-03-05

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

24/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

15/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

03/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

02/10/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/12/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

10/12/2004

Secretary resigned

View PDF (0 pages)

05/10/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

29/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

29/04/2003

Secretary's particulars changed

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29/04/2003

Registered office changed on 30/04/03

View PDF (0 pages)

29/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

04/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

04/04/2002

Secretary's particulars changed;director's particulars changed

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04/04/2002

Registered office changed on 05/04/02

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20/02/2002

Ad 01/12/00-30/11/01 £ si 999@1

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

29/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2000

Accounts made up to 1999-11-30

View PDF (5 pages)

30/05/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

18/04/2000

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

26/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Registered office changed on 28/09/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (2 pages)

27/09/1999

Nc inc already adjusted 24/09/99

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELIZABETH'S (SUNDERLAND) LIMITED

ELIZABETH'S (SUNDERLAND) LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at 8 High Street, Yarm, Stockton-On-Tees TS15 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZABETH'S (SUNDERLAND) LIMITED?

ELIZABETH'S (SUNDERLAND) LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 09/04/2013.

Where is ELIZABETH'S (SUNDERLAND) LIMITED located?

ELIZABETH'S (SUNDERLAND) LIMITED is registered at 8 High Street, Yarm, Stockton-On-Tees TS15 9AE.

What does ELIZABETH'S (SUNDERLAND) LIMITED do?

ELIZABETH'S (SUNDERLAND) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for ELIZABETH'S (SUNDERLAND) LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.