Fort Restaurant Limited

Company Name	Fort Restaurant Limited
Company Status	Dissolved
Company Number	04635307
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Jean Duffy
Nationality	British
Status	Closed
Appointed	13 January 2003(same day as company formation)
Role	Restauranteur
Correspondence Address	The Fort Restaurant Aesica Road Haltwhistle Northumberland NE49 9DE

Director Name	Mrs Susan Hayes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(3 years after company formation)
Appointment Duration	12 years, 11 months (closed 18 December 2018)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	6 West View Terrace Haltwhistle Northumberland NE49 9JS

Director Name	James Edward Duffy
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Restaurateur
Correspondence Address	The Fort Restaurant Aesica Road Haltwhistle Northumberland NE49 9DE

Director Name	Jean Duffy
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Restauranteur
Correspondence Address	The Fort Restaurant Aesica Road Haltwhistle Northumberland NE49 9DE

Secretary Name	James Edward Duffy
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Restaurateur
Correspondence Address	The Fort Restaurant Aesica Road Haltwhistle Northumberland NE49 9DE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(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	13 January 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01434 322037
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	The Fort Restaurant Aesica Road Haltwhistle Northumberland NE49 9DE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haltwhistle
Ward	Haltwhistle
Built Up Area	Haltwhistle

Shareholders

200 at £1	Susan Hayes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,536
Cash	£5
Current Liabilities	£7,541

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 200 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 200 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
17 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Susan Hayes on 15 January 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
16 January 2009	Return made up to 13/01/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
24 January 2008	Return made up to 13/01/08; full list of members (2 pages)
15 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
30 January 2007	Return made up to 13/01/07; full list of members (3 pages)
30 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
13 January 2006	Return made up to 13/01/06; full list of members (3 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
10 February 2005	Return made up to 13/01/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
31 January 2004	Return made up to 13/01/04; full list of members (7 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Incorporation (16 pages)

Fort Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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