| Company Name | Oldfield's Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537444 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 8 months ago) |
| Dissolution Date | 7 November 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr William James Oldfield |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Whispering Waters Winston Road Gainford County Durham DL2 3AA |
| Director Name | Mr Nigel Grant Smith |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rede Hall Chedburgh Bury St Edmunds Suffolk IP29 4UG |
| Secretary Name | Mr William James Oldfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 November 2012) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Whispering Waters Winston Road Gainford County Durham DL2 3AA |
| Director Name | Peter Wood |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 November 2012) |
| Role | Company Director |
| Correspondence Address | 10 Carlton Terrace Easington Village Peterlee County Durham SR8 3AL |
| Secretary Name | Susan Cherym Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorngate Cottage Thorngate Barnard Castle County Durham DL12 8QB |
| Director Name | Michael Anthony Jameson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Ferndale Terrace Pallion Sunderland Tyne & Wear SR4 6SG |
Location
| Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at 1 | Peter Wood 5.00% Ordinary |
|---|---|
| 950 at 1 | Nigel Grant Smith 47.50% Ordinary |
| 950 at 1 | William James Oldfield 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,068 |
| Cash | £430 |
| Current Liabilities | £819,661 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 August 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 14 September 2011 (19 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 14 September 2011 (19 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 14 September 2011 (19 pages) |
| 23 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2010 | Resolutions
|
| 23 September 2010 | Statement of affairs with form 4.19 (12 pages) |
| 23 September 2010 | Statement of affairs with form 4.19 (12 pages) |
| 23 September 2010 | Resolutions
|
| 23 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2010 | Registered office address changed from G Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from G Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 7 September 2010 (2 pages) |
| 7 September 2010 | Registered office address changed from G Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LF on 7 September 2010 (2 pages) |
| 26 August 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 26 August 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 26 August 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle NE2 2AE (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle NE2 2AE (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 30 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (9 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (9 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Ad 22/12/05--------- £ si 1990@1=1990 £ ic 10/2000 (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Ad 22/12/05--------- £ si 1990@1=1990 £ ic 10/2000 (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 21 March 2005 | Memorandum and Articles of Association (10 pages) |
| 21 March 2005 | Memorandum and Articles of Association (10 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 February 2005 | Ad 12/09/04--------- £ si 230500@1 (2 pages) |
| 23 February 2005 | Ad 12/09/04--------- £ si 230500@1 (2 pages) |
| 23 February 2005 | Nc inc already adjusted 12/09/04 (1 page) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Nc inc already adjusted 12/09/04 (1 page) |
| 23 February 2005 | Resolutions
|
| 15 October 2004 | Return made up to 17/09/04; full list of members
|
| 15 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 11 June 2004 | New director appointed (3 pages) |
| 11 June 2004 | New director appointed (3 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 1 February 2004 | Return made up to 17/09/03; full list of members
|
| 1 February 2004 | Return made up to 17/09/03; full list of members (6 pages) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 7 the bank barnard castle county durham DL12 8PH (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 7 the bank barnard castle county durham DL12 8PH (1 page) |
| 17 January 2003 | Particulars of mortgage/charge (4 pages) |
| 17 January 2003 | Particulars of mortgage/charge (4 pages) |
| 17 September 2002 | Incorporation (11 pages) |
| 17 September 2002 | Incorporation (11 pages) |