| Company Name | Lookchart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923859 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Dissolution Date | 4 August 2011 (12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael Angelo Mario Quadrini |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 3 months (closed 04 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorntree Cottage 491 West Road Newcastle Upon Tyne Tyne & Wear NE15 7NR |
| Director Name | Mr Anthony Thomas Knox |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2002(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Grove Gosforth Newcastle Upon Tyne NE3 1NE |
| Director Name | Nicholas Mario Quadrini |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 August 2011) |
| Role | Company Director |
| Correspondence Address | 32 Low Friars Street Friars Gate Apartments Newcastle Upon Tyne Tyne & Wear NE1 5UE |
| Secretary Name | Mrs Sheila Winnifred Quadrini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(15 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA |
| Secretary Name | Ronald Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 02 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 Hugh Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0QT |
| Secretary Name | Geoffrey Frederick Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(6 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 North Croft Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JY |
| Director Name | Mr Paul Anthony Mackings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 21 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS |
| Secretary Name | Mrs Mary Isabella Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 06 May 2009) |
| Role | Company Director |
| Correspondence Address | 31 Laburnum Ave Walkerville Newcastle Upon Tyne NE6 4PP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,573,230 |
| Cash | £35,186 |
| Current Liabilities | £674,932 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2011 | Notice of move from Administration to Dissolution (20 pages) |
| 4 May 2011 | Administrator's progress report to 19 April 2011 (20 pages) |
| 4 May 2011 | Administrator's progress report to 19 April 2011 (20 pages) |
| 4 May 2011 | Notice of move from Administration to Dissolution on 19 April 2011 (20 pages) |
| 29 November 2010 | Administrator's progress report to 14 November 2010 (17 pages) |
| 29 November 2010 | Administrator's progress report to 14 November 2010 (17 pages) |
| 26 May 2010 | Administrator's progress report to 14 May 2010 (16 pages) |
| 26 May 2010 | Administrator's progress report to 14 May 2010 (16 pages) |
| 14 May 2010 | Notice of extension of period of Administration (1 page) |
| 14 May 2010 | Notice of extension of period of Administration (1 page) |
| 15 December 2009 | Administrator's progress report to 14 November 2009 (16 pages) |
| 15 December 2009 | Administrator's progress report to 14 November 2009 (16 pages) |
| 20 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 20 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 22 July 2009 | Result of meeting of creditors (30 pages) |
| 22 July 2009 | Result of meeting of creditors (30 pages) |
| 6 July 2009 | Statement of administrator's proposal (22 pages) |
| 6 July 2009 | Statement of administrator's proposal (22 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page) |
| 27 May 2009 | Appointment of an administrator (1 page) |
| 27 May 2009 | Appointment of an administrator (1 page) |
| 7 May 2009 | Secretary appointed mrs sheila winifred quadrini (1 page) |
| 7 May 2009 | Secretary appointed mrs sheila winifred quadrini (1 page) |
| 6 May 2009 | Appointment terminated secretary mary keen (1 page) |
| 6 May 2009 | Appointment Terminated Secretary mary keen (1 page) |
| 7 May 2008 | Secretary's Change of Particulars / mary keen / 23/03/2008 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP (1 page) |
| 7 May 2008 | Secretary's change of particulars / mary keen / 23/03/2008 (1 page) |
| 7 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 May 2005 | Return made up to 28/04/05; full list of members
|
| 4 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 21 April 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 April 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 13 March 2004 | Particulars of mortgage/charge (4 pages) |
| 13 March 2004 | Particulars of mortgage/charge (4 pages) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 23 December 2003 | Director's particulars changed (1 page) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 31 July 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 31 July 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Return made up to 28/04/01; no change of members (4 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Return made up to 28/04/01; no change of members (4 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | New secretary appointed (3 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | New secretary appointed (3 pages) |
| 19 December 2000 | Ad 30/10/00--------- £ si 660000@1=660000 £ ic 100/660100 (2 pages) |
| 19 December 2000 | Nc inc already adjusted 30/10/00 (1 page) |
| 19 December 2000 | Resolutions
|
| 19 December 2000 | Resolutions
|
| 19 December 2000 | Ad 30/10/00--------- £ si 660000@1=660000 £ ic 100/660100 (2 pages) |
| 19 December 2000 | Nc inc already adjusted 30/10/00 (1 page) |
| 22 August 2000 | Return made up to 28/04/00; full list of members (5 pages) |
| 22 August 2000 | Return made up to 28/04/00; full list of members (5 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: hillgate quay gateshead tyne and wear NE8 2QS (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: hillgate quay gateshead tyne and wear NE8 2QS (1 page) |
| 28 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 July 2000 | New secretary appointed (3 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | New secretary appointed (3 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 8 July 1999 | Return made up to 28/04/96; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/97; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/98; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/99; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/99; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/96; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/98; full list of members (5 pages) |
| 8 July 1999 | Return made up to 28/04/97; full list of members (5 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 17 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1995 (9 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |