| Company Name | Wessex Taverns Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05257955 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Shelfco (No. 3014) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Henry Francis Costigan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
| Director Name | Mr John Richard Foots |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Burdon Walk Castle Eden Hartlepool TS27 4FD |
| Secretary Name | Mr John Richard Foots |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Burdon Walk Castle Eden Hartlepool TS27 4FD |
| Director Name | Mr Kamran Aziz |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD |
| Director Name | Philippa Helen Kelly |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2006) |
| Role | Company Director |
| Correspondence Address | Orchard House The Village Burrington Somerset BS40 7AD |
| Director Name | Mr Angus Keith Liddell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangemoor House Scots Gap Morpeth Northumberland NE61 4EE |
| Director Name | Mr John Robert Sands |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 November 2006) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ |
| Director Name | Mr William Moore Teasdale |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindisfarne Gubeon Wood, Tranwell Morpeth Northumberland NE61 6BH |
| Secretary Name | Mr Kamran Aziz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 21 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DD |
| Secretary Name | Philippa Helen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 December 2006) |
| Role | Company Director |
| Correspondence Address | Orchard House The Village Burrington Somerset BS40 7AD |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2008 | Administrator's progress report (4 pages) |
| 24 January 2008 | Notice of move from Administration to Dissolution (4 pages) |
| 15 January 2008 | Notice of completion of voluntary arrangement (5 pages) |
| 13 August 2007 | Administrator's progress report (5 pages) |
| 4 April 2007 | Statement of affairs (6 pages) |
| 3 April 2007 | Statement of administrator's proposal (10 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 56 north parade whitley bay tyne and wear NE26 1PB (1 page) |
| 14 February 2007 | Appointment of an administrator (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Secretary resigned;director resigned (1 page) |
| 4 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2006 (4 pages) |
| 2 November 2006 | Return made up to 13/10/06; full list of members
|
| 14 August 2006 | Notice of end of Administration (5 pages) |
| 14 August 2006 | Administrator's progress report (5 pages) |
| 14 August 2006 | Statement of administrator's revised proposal (4 pages) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Return made up to 13/10/05; full list of members (14 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: grant thornton uk LLP earl grey house 75-85 grey street newcastle upon tyne NE1 6EF (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 3 November 2005 | Result of meeting of creditors (6 pages) |
| 3 November 2005 | Administrator's progress report (5 pages) |
| 1 November 2005 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 28 October 2005 | New director appointed (3 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Secretary resigned;director resigned (1 page) |
| 24 October 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 30 June 2005 | Statement of affairs (4 pages) |
| 23 June 2005 | Result of meeting of creditors (3 pages) |
| 24 May 2005 | Statement of administrator's proposal (9 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page) |
| 6 April 2005 | Appointment of an administrator (1 page) |
| 28 February 2005 | Nc inc already adjusted 02/02/05 (1 page) |
| 21 February 2005 | Statement of affairs (11 pages) |
| 15 February 2005 | Ad 02/02/05--------- £ si 238097@1=238097 £ si [email protected]=2380 £ si [email protected]=5065988 £ ic 1/5306466 (2 pages) |
| 15 February 2005 | Resolutions
|
| 9 February 2005 | Particulars of mortgage/charge (8 pages) |
| 5 February 2005 | Particulars of mortgage/charge (5 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New director appointed (3 pages) |
| 28 January 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 28 January 2005 | New director appointed (3 pages) |
| 28 January 2005 | New secretary appointed;new director appointed (3 pages) |
| 24 January 2005 | Company name changed shelfco (no. 3014) LIMITED\certificate issued on 24/01/05 (2 pages) |
| 13 October 2004 | Incorporation (25 pages) |