THE MULBERRY TREE RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

03131770

Incorporation date

27/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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09/10/2012

Application to strike the company off the register

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/07/2012

Termination of appointment of Ann Tooke Kirby as a secretary on 2012-06-30

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

10/10/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (6 pages)

02/10/2011

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

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24/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

01/10/2010

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

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23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Raymond John George on 2009-11-23

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

23/12/2008

Return made up to 22/11/08; full list of members

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23/12/2008

Registered office changed on 24/12/2008 from mulberry house chelmsford road high ongar essex CM5 9NL

View PDF (1 pages)

23/12/2008

Location of debenture register

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23/12/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

30/04/2008

Appointment Terminated Director simon george

View PDF (1 pages)

12/03/2008

Appointment Terminated Secretary carl hansen

View PDF (1 pages)

12/03/2008

Director appointed simon james george

View PDF (2 pages)

12/03/2008

Secretary appointed ann tooke kirby

View PDF (2 pages)

12/03/2008

Registered office changed on 13/03/2008 from pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ

View PDF (1 pages)

21/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

23/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

23/11/2006

Location of debenture register

View PDF (1 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

05/12/2005

Location of debenture register

View PDF (1 pages)

05/12/2005

Location of register of members

View PDF (1 pages)

05/12/2005

Registered office changed on 06/12/05 from: c/o pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ

View PDF (1 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

25/11/2004

Director's particulars changed

View PDF (0 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

11/12/2000

Registered office changed on 12/12/00

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20/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/11/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/01/1999

Return made up to 28/11/98; no change of members

View PDF (5 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Secretary's particulars changed

View PDF (1 pages)

25/01/1998

Return made up to 28/11/97; no change of members

View PDF (5 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/02/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

11/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

04/01/1996

Registered office changed on 05/01/96 from: 6 stoke newington road london N16 7XN

View PDF (1 pages)

04/01/1996

Secretary resigned

View PDF (1 pages)

04/01/1996

New secretary appointed

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

18/12/1995

Certificate of change of name

View PDF (2 pages)

14/12/1995

Secretary resigned

View PDF (1 pages)

14/12/1995

Director resigned

View PDF (1 pages)

27/11/1995

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bottjer, Mark	Secretary	08/12/1995 - 03/06/1998	1
Tooke Kirby, Ann	Secretary	05/03/2008 - 30/06/2012	1
NOTEHURST LIMITED	Nominee Director	28/11/1995 - 12/12/1995	360
NOTEHOLD LIMITED	Nominee Secretary	28/11/1995 - 12/12/1995	683
Hansen, Carl Frederick	Secretary	07/12/1998 - 05/03/2008	7

Persons with Significant Control

No PSC data available.

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Description

About THE MULBERRY TREE RESTAURANT LIMITED

THE MULBERRY TREE RESTAURANT LIMITED is an(a) Dissolved company incorporated on 27/11/1995 with the registered office located at Mulberry House Chelmsford Road, High Ongar, Ongar, Essex CM5 9NL. 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 THE MULBERRY TREE RESTAURANT LIMITED?

THE MULBERRY TREE RESTAURANT LIMITED is currently Dissolved. It was registered on 27/11/1995 and dissolved on 04/02/2013.

Where is THE MULBERRY TREE RESTAURANT LIMITED located?

THE MULBERRY TREE RESTAURANT LIMITED is registered at Mulberry House Chelmsford Road, High Ongar, Ongar, Essex CM5 9NL.

What does THE MULBERRY TREE RESTAURANT LIMITED do?

THE MULBERRY TREE RESTAURANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE MULBERRY TREE RESTAURANT LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.