| Company Name | Spooks Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697504 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1992(32 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Simco 481 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Blades |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1996(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 18 June 2013) |
| Role | Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Bullamoor Road Northallerton North Yorkshire DL6 3QW |
| Secretary Name | Shirley Blades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(12 years after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways Bullamoor Road Northallerton North Yorkshire DL6 3QW |
| Secretary Name | Sylvia Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1996(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 29 March 2004) |
| Role | Company Director |
| Correspondence Address | 20 Galtres Road Northallerton North Yorkshire DL6 1QP |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Director Name | Simco Director B Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2DS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(3 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 29 October 1996) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 209 High Street Northallerton North Yorkshire DL7 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Shareholders
| 2 at £1 | Mr S. Blades 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 8 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Simon Blades on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Simon Blades on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 March 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | New secretary appointed (2 pages) |
| 14 April 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 9 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 16/03/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 14 November 1996 | New director appointed (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 41 park square leeds LS1 2NS (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Secretary resigned;director resigned (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 41 park square leeds LS1 2NS (1 page) |
| 14 November 1996 | Secretary resigned;director resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | New director appointed (1 page) |
| 9 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | Return made up to 16/03/96; full list of members
|
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 9 April 1996 | Accounts made up to 31 March 1996 (4 pages) |
| 9 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 19 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 19 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 19 June 1995 | Accounts made up to 31 March 1995 (4 pages) |