Liddell Taverns Limited

Company Name	Liddell Taverns Limited
Company Status	Dissolved
Company Number	02678520
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Henry Francis Costigan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ

Director Name	Mr John Richard Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Secretary Name	Mr John Richard Foots
Nationality	British
Status	Closed
Appointed	08 December 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Burdon Walk Castle Eden Hartlepool TS27 4FD

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 21 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grangemoor House Scots Gap Morpeth Northumberland NE61 4EE

Director Name	Mrs Suzanne Lesley Liddell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1993)
Role	Administrator
Correspondence Address	Garden Cottage, Meldon Park Hartburn Morpeth Northumberland

Secretary Name	Mrs Suzanne Lesley Liddell
Nationality	British
Status	Resigned
Appointed	24 July 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1993)
Role	Administrator
Correspondence Address	Garden Cottage, Meldon Park Hartburn Morpeth Northumberland

Director Name	Mr Mark Brunning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1995)
Role	Chartered Accountant
Correspondence Address	6 Holly Lea Jacobswell Guildford Surrey GU4 7PG

Director Name	Mr Francis John Mary McCabe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1995)
Role	Publican
Correspondence Address	29 Ewell Road Surbiton Surrey KT6 6HR

Secretary Name	Mr Mark Brunning
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 1995)
Role	Chartered Accountant
Correspondence Address	6 Holly Lea Jacobswell Guildford Surrey GU4 7PG

Director Name	Phillip Michael Hollyhead
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 May 1996)
Role	Company Director
Correspondence Address	16 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	08 December 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 1998)
Role	Chartered Sec
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Mr Kamran Aziz
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Secretary Name	Mr Kamran Aziz
Nationality	British
Status	Resigned
Appointed	26 August 1998(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD

Secretary Name	Philippa Helen Kelly
Nationality	British
Status	Resigned
Appointed	24 October 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Orchard House The Village Burrington Somerset BS40 7AD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,020

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2008	Administrator's progress report (4 pages)
24 January 2008	Notice of move from Administration to Dissolution (4 pages)
13 August 2007	Administrator's progress report (5 pages)
3 April 2007	Statement of affairs (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: 56 north parade whitley bay tyne and wear NE26 1PB (1 page)
14 February 2007	Appointment of an administrator (1 page)
25 January 2007	Return made up to 08/01/07; full list of members (7 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
14 August 2006	Administrator's progress report (5 pages)
14 August 2006	Statement of administrator's revised proposal (4 pages)
14 August 2006	Administrator's progress report (4 pages)
14 August 2006	Result of meeting of creditors (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 February 2006	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
24 January 2006	Notice of completion of voluntary arrangement (4 pages)
6 January 2006	Return made up to 09/01/06; full list of members (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: grant thornton uk LLP earl grey house 75-85 grey street newcastle upon tyne NE1 6EF (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	Notice of end of Administration (7 pages)
7 November 2005	New secretary appointed (2 pages)
1 November 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Director resigned (1 page)
1 July 2005	Result of meeting of creditors (7 pages)
30 June 2005	Statement of affairs (4 pages)
23 May 2005	Statement of administrator's proposal (9 pages)
11 May 2005	Registered office changed on 11/05/05 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page)
6 April 2005	Appointment of an administrator (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2005	Return made up to 09/01/05; full list of members (7 pages)
22 December 2004	Particulars of mortgage/charge (8 pages)
22 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2004	Director's particulars changed (1 page)
29 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 November 2003	Registered office changed on 26/11/03 from: 56 north road whitley bay tyne & wear NE26 1PB (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
21 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Return made up to 09/01/03; full list of members (7 pages)
18 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 January 2002	Return made up to 09/01/02; full list of members (6 pages)
1 May 2001	Particulars of mortgage/charge (7 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
4 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Return made up to 17/01/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Return made up to 17/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
20 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
9 April 1998	Particulars of mortgage/charge (4 pages)
30 January 1998	Return made up to 17/01/98; full list of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
9 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
26 January 1997	Return made up to 17/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1996	Registered office changed on 23/07/96 from: hoppingwood farm robin hood way london SW20 0AB (1 page)
26 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 30 June 1995 (9 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Director resigned;new director appointed (4 pages)
20 December 1995	Secretary resigned;new secretary appointed (4 pages)
9 December 1995	Particulars of mortgage/charge (12 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
12 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (16 pages)
4 August 1992	Company name changed the five swans LTD.\certificate issued on 04/08/92 (2 pages)
17 January 1992	Incorporation (7 pages)
17 January 1992	Certificate of incorporation (1 page)

Liddell Taverns Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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