LOUNGE 68 LIMITED

Key Data

Status

Dissolved

Company No.

04764779

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

16/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

26/07/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (19 pages)

04/11/2014

Insolvency court order

View PDF (20 pages)

04/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2014

Administrator's progress report to 2014-05-16

View PDF (10 pages)

15/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/12/2013

Administrator's progress report to 2013-11-20

View PDF (10 pages)

02/06/2013

Administrator's progress report to 2013-05-20

View PDF (9 pages)

02/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/12/2012

Administrator's progress report to 2012-11-20

View PDF (9 pages)

19/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2012

Administrator's progress report to 2012-05-20

View PDF (9 pages)

30/12/2011

Statement of administrator's proposal

View PDF (22 pages)

04/12/2011

Registered office address changed from 1535 Bar & Restaurant Ltd Firth Street Huddersfield West Yorkshire HD1 3BB on 2011-12-05

View PDF (2 pages)

24/11/2011

Appointment of an administrator

View PDF (1 pages)

12/09/2011

Termination of appointment of Nicola Schofield as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Nicola Schofield as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Jean Sheffield as a secretary

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Nicola Schofield on 2009-10-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

15/12/2008

Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

08/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

01/05/2007

New director appointed

View PDF (1 pages)

30/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2007

Statement of affairs

View PDF (7 pages)

25/04/2007

Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/04/2007

Particulars of property mortgage/charge

View PDF (3 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

19/01/2006

Registered office changed on 20/01/06 from: 68 john william street huddersfield west yorkshire HD1 4EH

View PDF (1 pages)

25/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

30/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

09/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

05/03/2004

Accounting reference date shortened from 31/05/04 to 31/10/03

View PDF (1 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

New secretary appointed

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (1 pages)

19/05/2003

Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/05/2003 - 13/05/2003	12820
Sheffield, Jean Diedre	Secretary	13/05/2003 - 01/06/2011	4
Cookson, Joseph Richard	Director	13/05/2003 - Present	14
Schofield, Nicola	Director	26/03/2007 - 16/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About LOUNGE 68 LIMITED

LOUNGE 68 LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUNGE 68 LIMITED?

LOUNGE 68 LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 16/03/2016.

Where is LOUNGE 68 LIMITED located?

LOUNGE 68 LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does LOUNGE 68 LIMITED do?

LOUNGE 68 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LOUNGE 68 LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.