Flatbread Cafe Limited

Company Name	Flatbread Cafe Limited
Company Status	Dissolved
Company Number	04062365
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 7 months ago)
Dissolution Date	18 April 2012 (12 years ago)
Previous Names	Sandco 683 Limited and The Flat Bread Company Limited

Business Activity

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

Directors

Director Name	Mr Mohammed Hossain Rezaei
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 18 April 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hindley Hall Hindley Stocksfield Northumberland NE43 7RY

Secretary Name	Mr John Quinn
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Falstone Drive Chester Le Street County Durham DH2 3ST

Secretary Name	Mr Andrew Cross
Nationality	British
Status	Resigned
Appointed	15 June 2001(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 College Road Newton Abbot Devon TQ12 1EQ

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	David Colin Smith
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 years after company formation)
Appointment Duration	4 weeks (resigned 23 October 2002)
Role	Company Director
Correspondence Address	11 Pasture Field Sedgefield Stockton On Tees Cleveland TS21 3NT

Secretary Name	Keith Bertram Milton
Nationality	British
Status	Resigned
Appointed	23 October 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	25 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Director Name	Mr Simon Hartley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 March 2008)
Role	Director Exec
Country of Residence	England
Correspondence Address	14 Cowell Grove Rowlands Gill Tyne & Wear NE39 2JQ

Director Name	Mr Justin Stewart Perkins
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	20, The Wynd Gosforth Newcastle Upon Tyne NE3 4LA

Secretary Name	Mr Malcolm Holloway
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bishopbourne Court North Shields Tyne & Wear NE29 9JE

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 25 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bishopbourne Court North Shields Tyne & Wear NE29 9JE

Director Name	Mr Colin Stuart Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Secretary Name	Mr Colin Stuart Johnston
Nationality	British
Status	Resigned
Appointed	25 February 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2012	Notice of move from Administration to Dissolution on 16 January 2012 (15 pages)
18 January 2012	Notice of move from Administration to Dissolution (15 pages)
18 January 2012	Administrator's progress report to 16 January 2012 (15 pages)
18 January 2012	Administrator's progress report to 16 January 2012 (15 pages)
11 November 2011	Administrator's progress report to 18 July 2011 (14 pages)
11 November 2011	Administrator's progress report to 18 July 2011 (14 pages)
28 June 2011	Notice of extension of period of Administration (1 page)
28 June 2011	Notice of extension of period of Administration (1 page)
28 April 2011	Administrator's progress report to 18 January 2011 (16 pages)
28 April 2011	Administrator's progress report to 18 January 2011 (16 pages)
23 September 2010	Statement of administrator's proposal (26 pages)
23 September 2010	Statement of administrator's proposal (26 pages)
30 July 2010	Registered office address changed from Unit 10 Bearl Farm Stocksfield Northumberland NE43 7AJ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Unit 10 Bearl Farm Stocksfield Northumberland NE43 7AJ on 30 July 2010 (1 page)
29 July 2010	Appointment of an administrator (1 page)
29 July 2010	Appointment of an administrator (1 page)
4 May 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,304,985 (2 pages)
4 May 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,304,985 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,280,000 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,280,000 (2 pages)
18 January 2010	Termination of appointment of Justin Perkins as a director (3 pages)
18 January 2010	Termination of appointment of Justin Perkins as a director (3 pages)
10 January 2010	Termination of appointment of Justin Perkins as a director (2 pages)
10 January 2010	Termination of appointment of Colin Johnston as a director (2 pages)
10 January 2010	Termination of appointment of Colin Johnston as a secretary (2 pages)
10 January 2010	Termination of appointment of Colin Johnston as a director (2 pages)
10 January 2010	Termination of appointment of Colin Johnston as a secretary (2 pages)
10 January 2010	Termination of appointment of Justin Perkins as a director (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / mohammed rezaei / 01/12/2008 (1 page)
25 September 2009	Director's Change of Particulars / mohammed rezaei / 01/12/2008 / HouseName/Number was: , now: hindley hall; Street was: riverside lodge, now: hindley; Area was: burn hall darlington road, now: stocksfield; Post Town was: durham, now: ; Region was: county durham, now: northumberland; Post Code was: DH1 3ST, now: NE43 7RY (1 page)
24 September 2009	Ad 29/07/09\gbp si 50000@1=50000\gbp ic 1200000/1250000\ (2 pages)
24 September 2009	Ad 27/03/09 gbp si 100000@1=100000 gbp ic 1000000/1100000 (2 pages)
24 September 2009	Ad 29/07/09 gbp si 50000@1=50000 gbp ic 1200000/1250000 (2 pages)
24 September 2009	Ad 27/03/09\gbp si 100000@1=100000\gbp ic 1000000/1100000\ (2 pages)
24 September 2009	Ad 23/04/09 gbp si 100000@1=100000 gbp ic 1100000/1200000 (2 pages)
24 September 2009	Ad 23/04/09\gbp si 100000@1=100000\gbp ic 1100000/1200000\ (2 pages)
19 February 2009	Ad 16/09/08\gbp si 109365@1=109365\gbp ic 890635/1000000\ (2 pages)
19 February 2009	Ad 16/09/08 gbp si 109365@1=109365 gbp ic 890635/1000000 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 September 2008	Ad 21/07/08\gbp si 100000@1=100000\gbp ic 390635/490635\ (2 pages)
11 September 2008	Ad 11/07/08\gbp si 100000@1=100000\gbp ic 590635/690635\ (2 pages)
11 September 2008	Ad 20/08/08\gbp si 100000@1=100000\gbp ic 490635/590635\ (2 pages)
11 September 2008	Ad 20/08/08 gbp si 100000@1=100000 gbp ic 490635/590635 (2 pages)
11 September 2008	Ad 21/07/08 gbp si 100000@1=100000 gbp ic 390635/490635 (2 pages)
11 September 2008	Ad 11/07/08 gbp si 100000@1=100000 gbp ic 590635/690635 (2 pages)
8 August 2008	Appointment terminate, director and secretary malcolm holloway logged form (1 page)
8 August 2008	Appointment Terminate, Director And Secretary Malcolm Holloway Logged Form (1 page)
7 August 2008	Appointment Terminated Director simon hartley (1 page)
7 August 2008	Appointment terminated director simon hartley (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2008	Ad 05/06/08\gbp si 100000@1=100000\gbp ic 300000/400000\ (2 pages)
19 June 2008	Ad 19/06/08\gbp si 40635@1=40635\gbp ic 400000/440635\ (2 pages)
19 June 2008	Ad 03/04/08 gbp si 100000@1=100000 gbp ic 200000/300000 (2 pages)
19 June 2008	Ad 03/04/08\gbp si 100000@1=100000\gbp ic 200000/300000\ (2 pages)
19 June 2008	Ad 05/06/08 gbp si 100000@1=100000 gbp ic 300000/400000 (2 pages)
19 June 2008	Ad 19/06/08 gbp si 40635@1=40635 gbp ic 400000/440635 (2 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
15 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
10 April 2008	Director and secretary appointed colin stuart johnston (2 pages)
10 April 2008	Director and secretary appointed colin stuart johnston (2 pages)
27 February 2008	Return made up to 30/08/07; full list of members; amend (9 pages)
27 February 2008	Return made up to 30/08/07; full list of members; amend (9 pages)
18 February 2008	Ad 29/01/08--------- Â£ si 50000@1=50000 Â£ ic 100001/150001 (1 page)
18 February 2008	Ad 01/10/07--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (1 page)
18 February 2008	Ad 29/01/08--------- Â£ si 50000@1=50000 Â£ ic 100001/150001 (1 page)
18 February 2008	Ad 01/10/07--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (1 page)
11 February 2008	Ad 03/07/07--------- Â£ si 99999@1=99999 (1 page)
11 February 2008	Ad 14/08/07--------- Â£ si 100000@1=100000 (1 page)
11 February 2008	Ad 03/07/07--------- Â£ si 99999@1=99999 (1 page)
11 February 2008	Ad 14/08/07--------- Â£ si 100000@1=100000 (1 page)
1 February 2008	Nc inc already adjusted 03/07/07 (2 pages)
1 February 2008	Nc inc already adjusted 03/07/07 (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
1 November 2007	Memorandum and Articles of Association (13 pages)
1 November 2007	Memorandum and Articles of Association (13 pages)
30 October 2007	Company name changed the flat bread company LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Company name changed the flat bread company LIMITED\certificate issued on 30/10/07 (2 pages)
21 September 2007	Location of debenture register (1 page)
21 September 2007	Location of debenture register (1 page)
21 September 2007	Return made up to 30/08/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: bearl farm stocksfield northumberland NE43 7AJ (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Return made up to 30/08/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: bearl farm stocksfield northumberland NE43 7AJ (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: riverside lodge burn hall darlington road durham county durham DH1 3ST (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: riverside lodge burn hall darlington road durham county durham DH1 3ST (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 14 partnership court seaham grange industrial estate seaham county durham SR7 0PW (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 14 partnership court seaham grange industrial estate seaham county durham SR7 0PW (1 page)
26 March 2007	Full accounts made up to 31 July 2006 (8 pages)
26 March 2007	Full accounts made up to 31 July 2006 (8 pages)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
27 September 2006	Return made up to 30/08/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 July 2005 (7 pages)
5 June 2006	Full accounts made up to 31 July 2005 (7 pages)
26 September 2005	Location of debenture register (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 30/08/05; full list of members (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: seaham grange industrial estate seaham county durham SR7 0PW (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 30/08/05; full list of members (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: seaham grange industrial estate seaham county durham SR7 0PW (1 page)
26 September 2005	Location of debenture register (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (7 pages)
17 May 2005	Full accounts made up to 31 July 2004 (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members (6 pages)
7 September 2004	Return made up to 30/08/04; full list of members (6 pages)
1 June 2004	Full accounts made up to 31 July 2003 (7 pages)
1 June 2004	Full accounts made up to 31 July 2003 (7 pages)
24 September 2003	Return made up to 30/08/03; full list of members (6 pages)
24 September 2003	Return made up to 30/08/03; full list of members (6 pages)
23 July 2003	Full accounts made up to 31 July 2002 (7 pages)
23 July 2003	Full accounts made up to 31 July 2002 (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
28 November 2002	Registered office changed on 28/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
27 September 2002	Return made up to 30/08/02; full list of members (6 pages)
27 September 2002	Return made up to 30/08/02; full list of members (6 pages)
29 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
29 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (7 pages)
2 July 2002	Full accounts made up to 31 August 2001 (7 pages)
7 May 2002	Company name changed sandco 683 LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed sandco 683 LIMITED\certificate issued on 07/05/02 (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 30/08/01; full list of members (6 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
30 August 2000	Incorporation (19 pages)

Flatbread Cafe Limited

Business Activity

Directors

Location

Accounts

Filing History

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