OLDFIELDS RESTAURANT (JESMOND) LIMITED

Key Data

Status

Dissolved

Company No.

04895819

Incorporation date

10/09/2003

Size

Unreported

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

31/12/2010

Final Gazette dissolved following liquidation

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30/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2009

Statement of affairs with form 4.19

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15/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from g floor milburn house dean street newcastle upon tyne NE1 1LF

View PDF (1 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

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01/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

18/02/2008

Registered office changed on 19/02/08 from: 18 claypath durham DH1 1RH

View PDF (1 pages)

10/02/2008

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

View PDF (1 pages)

31/01/2008

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

View PDF (6 pages)

28/11/2007

Return made up to 11/09/07; full list of members

View PDF (4 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 (8 pages)

16/10/2006

Return made up to 11/09/06; full list of members

View PDF (9 pages)

05/02/2006

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

View PDF (7 pages)

05/01/2006

Resolutions

View PDF (0 pages)

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 80010/82000

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16/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

20/03/2005

Memorandum and Articles of Association

View PDF (17 pages)

10/03/2005

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

View PDF (6 pages)

17/02/2005

Ad 12/09/04--------- £ si 80000@1=80000 £ ic 10/80010

View PDF (2 pages)

17/02/2005

Ad 11/09/03--------- £ si 9@1

View PDF (2 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/02/2005

Nc inc already adjusted 12/09/04

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17/02/2005

Resolutions

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17/02/2005

Resolutions

View PDF (5 pages)

21/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

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24/08/2004

Registered office changed on 25/08/04 from: thorngate cottage, thorngate barnard castle co durham DL12 8QB

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/09/2003 - 10/09/2003	36021
Oldfield, William James	Secretary	13/04/2004 - Present	1
Oldfield, William James	Director	13/04/2004 - Present	7
Smith, Nigel Grant	Director	30/04/2004 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About OLDFIELDS RESTAURANT (JESMOND) LIMITED

OLDFIELDS RESTAURANT (JESMOND) LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne 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 OLDFIELDS RESTAURANT (JESMOND) LIMITED?

OLDFIELDS RESTAURANT (JESMOND) LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 31/12/2010.

Where is OLDFIELDS RESTAURANT (JESMOND) LIMITED located?

OLDFIELDS RESTAURANT (JESMOND) LIMITED is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does OLDFIELDS RESTAURANT (JESMOND) LIMITED do?

OLDFIELDS RESTAURANT (JESMOND) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OLDFIELDS RESTAURANT (JESMOND) LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.