Elizabeth's (Sunderland) Limited

Company Name	Elizabeth's (Sunderland) Limited
Company Status	Dissolved
Company Number	03727378
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Name	Diskabound Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	John Dennis Roche
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	14 years (closed 10 April 2013)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	8 High Street Yarm Stockton-On-Tees TS15 9AE

Director Name	Mr Michael Sean Roche
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	14 years (closed 10 April 2013)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton-On-Tees TS15 9AE

Secretary Name	Mr Michael Sean Roche
Nationality	British
Status	Closed
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	14 years (closed 10 April 2013)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	8 High Street Yarm Stockton-On-Tees TS15 9AE

Secretary Name	John Dennis Roche
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 01 April 2003)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	3 The Limes Front Street Whitburn Sunderland Tyne & Wear SR2 7BP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	8 High Street Yarm Stockton-On-Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

900 at £1	John Dennis Roche 90.00% Ordinary
100 at £1	Michael Sean Roche 10.00% Ordinary

Financials

Year	2014
Net Worth	-£78,916
Cash	£10,522
Current Liabilities	£52,355

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
10 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (10 pages)
10 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (10 pages)
10 January 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
10 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (10 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27 (1 page)
29 May 2012	Statement of affairs with form 4.19 (14 pages)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Statement of affairs with form 4.19 (14 pages)
12 April 2012	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN England on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN England on 12 April 2012 (1 page)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 1,000 (3 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 1,000 (3 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Director's details changed for John Dennis Roche on 5 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland SR5 3JN on 8 March 2011 (1 page)
8 March 2011	Director's details changed for Michael Sean Roche on 5 March 2011 (2 pages)
8 March 2011	Director's details changed for Michael Sean Roche on 5 March 2011 (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland SR5 3JN on 8 March 2011 (1 page)
8 March 2011	Secretary's details changed for Michael Sean Roche on 5 March 2011 (1 page)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Secretary's details changed for Michael Sean Roche on 5 March 2011 (1 page)
8 March 2011	Director's details changed for John Dennis Roche on 5 March 2011 (2 pages)
8 March 2011	Director's details changed for Michael Sean Roche on 5 March 2011 (2 pages)
8 March 2011	Director's details changed for John Dennis Roche on 5 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Michael Sean Roche on 5 March 2011 (1 page)
8 March 2011	Registered office address changed from Tenon Tenon House Ferryboat Lane Sunderland SR5 3JN on 8 March 2011 (1 page)
6 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 March 2010	Director's details changed for Michael Sean Roche on 5 March 2010 (2 pages)
11 March 2010	Director's details changed for John Dennis Roche on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Michael Sean Roche on 5 March 2010 (2 pages)
11 March 2010	Director's details changed for John Dennis Roche on 5 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Sean Roche on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for John Dennis Roche on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 March 2008	Return made up to 05/03/08; full list of members (4 pages)
29 March 2008	Return made up to 05/03/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 March 2007	Return made up to 05/03/07; full list of members (7 pages)
29 March 2007	Return made up to 05/03/07; full list of members (7 pages)
4 April 2006	Return made up to 05/03/06; full list of members (7 pages)
4 April 2006	Return made up to 05/03/06; full list of members (7 pages)
3 October 2005	Return made up to 05/03/05; full list of members (7 pages)
3 October 2005	Return made up to 05/03/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 December 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 December 2004	Return made up to 05/03/04; full list of members (7 pages)
6 October 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
6 October 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 April 2003	Return made up to 05/03/03; full list of members (7 pages)
30 April 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 April 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	Return made up to 05/03/02; full list of members (7 pages)
21 February 2002	Ad 01/12/00-30/11/01 Â£ si 999@1 (2 pages)
21 February 2002	Ad 01/12/00-30/11/01 Â£ si 999@1 (2 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
30 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Return made up to 05/03/01; full list of members (7 pages)
13 September 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
13 September 2000	Accounts made up to 30 November 1999 (5 pages)
31 May 2000	Return made up to 05/03/00; full list of members (7 pages)
31 May 2000	Return made up to 05/03/00; full list of members (7 pages)
19 April 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
19 April 2000	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
30 September 1999	Company name changed diskabound LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed diskabound LIMITED\certificate issued on 01/10/99 (2 pages)
28 September 1999	Nc inc already adjusted 24/09/99 (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 September 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Nc inc already adjusted 24/09/99 (1 page)
28 September 1999	Director resigned (1 page)
5 March 1999	Incorporation (12 pages)

Elizabeth's (Sunderland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check