Bistro Twentyone Durham Limited

Company Name	Bistro Twentyone Durham Limited
Company Status	Dissolved
Company Number	02898476
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Kitmend Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Laurance Laybourne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1994(1 week, 2 days after company formation)
Appointment Duration	25 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Broad Chare Newcastle Upon Tyne NE1 3DQ

Secretary Name	Catherine Laybourne
Nationality	British
Status	Closed
Appointed	29 April 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 June 2019)
Role	Company Director
Correspondence Address	25 Broad Chare Newcastle Upon Tyne NE1 3DQ

Secretary Name	Sharon Lake
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	2 Wentworth Drive Washington Tyne & Wear NE37 1PX

Secretary Name	Catherine Laybourne
Nationality	British
Status	Resigned
Appointed	30 April 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX

Secretary Name	Catherine Laybourne
Nationality	British
Status	Resigned
Appointed	30 April 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX

Secretary Name	Sharon Lake
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2013)
Role	Company Director
Correspondence Address	2 Wentworth Drive Washington Tyne & Wear NE37 1PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Broad Chare Newcastle Upon Tyne NE1 3DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	21 Hospitality Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£92,801
Cash	£108,532
Current Liabilities	£189,980

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

10 May 2001	Delivered on: 18 May 2001 Satisfied on: 1 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 May 2001

Delivered on: 18 May 2001
Satisfied on: 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 September 2016	Registered office address changed from Aykley Heads House Aykley Heads Durham County Durham DH1 5TS to 25 Broad Chare Newcastle upon Tyne NE1 3DQ on 28 September 2016 (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Director's details changed for Mr Laurance Laybourne on 1 May 2015 (2 pages)
8 July 2015	Director's details changed for Mr Laurance Laybourne on 1 May 2015 (2 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 2 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
9 May 2013	Appointment of Catherine Laybourne as a secretary (3 pages)
9 May 2013	Termination of appointment of Sharon Lake as a secretary (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 July 2010	Annual return made up to 30 June 2010 (14 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 30/06/09; full list of members (7 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 February 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
14 July 2008	Return made up to 30/06/08; no change of members (6 pages)
15 October 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 July 2007	Return made up to 30/06/07; no change of members (6 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 July 2006	Return made up to 30/06/06; full list of members (6 pages)
5 August 2005	Return made up to 30/06/05; full list of members (6 pages)
9 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 September 2003	Return made up to 30/06/03; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
16 July 2002	Return made up to 30/06/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
18 February 2002	Return made up to 28/01/02; full list of members (6 pages)
18 May 2001	Particulars of mortgage/charge (7 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
7 February 2001	Return made up to 28/01/01; full list of members (6 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
24 February 2000	Return made up to 28/01/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 March 1999	Return made up to 28/01/99; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 March 1998	Return made up to 28/01/98; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
4 March 1997	Return made up to 28/01/97; no change of members (4 pages)
5 July 1996	Company name changed kitmend LIMITED\certificate issued on 08/07/96 (2 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 25 love lane quayside newcastle upon tyne NE1 3DW (1 page)
1 July 1996	Secretary's particulars changed (1 page)
8 March 1996	Return made up to 28/01/96; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)