OLDFIELD'S RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

04537444

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/2002)

06/11/2012

Final Gazette dissolved following liquidation

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06/08/2012

Return of final meeting in a creditors' voluntary winding up

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28/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

View PDF (19 pages)

22/09/2010

Statement of affairs with form 4.19

View PDF (12 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Registered office address changed from G Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 2010-09-07

View PDF (2 pages)

25/08/2010

Statement of capital following an allotment of shares on 2009-10-01

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13/01/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

29/01/2009

Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

10/02/2008

Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle NE2 2AE

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

14/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

16/10/2006

Return made up to 28/09/06; full list of members

View PDF (9 pages)

05/02/2006

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

View PDF (8 pages)

05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

View PDF (21 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Ad 22/12/05--------- £ si 1990@1=1990 £ ic 10/2000

View PDF (2 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

20/03/2005

Memorandum and Articles of Association

View PDF (10 pages)

10/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/02/2005

Ad 12/09/04--------- £ si 230500@1

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22/02/2005

Nc inc already adjusted 12/09/04

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (3 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/10/2004

Director's particulars changed

View PDF (0 pages)

10/06/2004

New director appointed

View PDF (3 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

31/01/2004

Return made up to 17/09/03; full list of members

View PDF (6 pages)

31/01/2004

Registered office changed on 01/02/04

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17/05/2003

Registered office changed on 18/05/03 from: 7 the bank barnard castle county durham DL12 8PH

View PDF (1 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2002

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wood, Peter	Director	22/12/2005 - Present	3
Smith, Nigel Grant	Director	01/05/2004 - Present	21
Oldfield, William James	Director	17/09/2002 - Present	7
Jameson, Michael Anthony	Director	22/12/2005 - 24/05/2007	3
Oldfield, William James	Secretary	01/05/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OLDFIELD'S RESTAURANTS LIMITED

OLDFIELD'S RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF. There are currently 4 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 OLDFIELD'S RESTAURANTS LIMITED?

OLDFIELD'S RESTAURANTS LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 06/11/2012.

Where is OLDFIELD'S RESTAURANTS LIMITED located?

OLDFIELD'S RESTAURANTS LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF.

What does OLDFIELD'S RESTAURANTS LIMITED do?

OLDFIELD'S RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OLDFIELD'S RESTAURANTS LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.