| Company Name | Hot Box Cafes & Restaurants Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775677 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1999(24 years, 11 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Bendpipe Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kenneth Froggatt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 April 2005) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Roundstone Close Haden Grange Little Benton Newcastle Upon Tyne NE7 7GH |
| Secretary Name | Norma Patricia Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 2a Spencer House Market Lane Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3DS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 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 | 21 May 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2a Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £214,414 |
| Gross Profit | £155,407 |
| Net Worth | £23,768 |
| Cash | £1,544 |
| Current Liabilities | £6,428 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 20 May 2003 | Return made up to 12/05/03; full list of members
|
| 17 October 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
| 20 July 2001 | Total exemption full accounts made up to 31 August 2000 (5 pages) |
| 20 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 14 March 2001 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 4 August 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Company name changed bendpipe LIMITED\certificate issued on 07/06/99 (2 pages) |
| 21 May 1999 | Incorporation (12 pages) |