| Company Name | Black Door Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703180 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 3 months ago) |
| Dissolution Date | 9 April 2013 (11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Andrew Kennedy |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 337 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HL |
| Secretary Name | Mr David John Edward Ladd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmoor Drive Newcastle Upon Tyne Tyne & Wear NE3 5RE |
| Director Name | Mr David John Edward Ladd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barmoor Drive Newcastle Upon Tyne Tyne & Wear NE3 5RE |
Location
| Registered Address | Tenor House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Shareholders
| 1000 at 1 | David Kennedy & David Ladd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,066 |
| Cash | £299 |
| Current Liabilities | £198,397 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 9 January 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 September 2012 | Termination of appointment of David Ladd as a director (2 pages) |
| 7 September 2012 | Termination of appointment of David John Edward Ladd as a director on 27 February 2012 (2 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (13 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 28 March 2012 (13 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (13 pages) |
| 19 May 2011 | Registered office address changed from Brasserie Black Door Biscuit Factory 16 Stoddart Street Newcastle upon Tyne NE2 1AN on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from Brasserie Black Door Biscuit Factory 16 Stoddart Street Newcastle upon Tyne NE2 1AN on 19 May 2011 (1 page) |
| 14 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 14 April 2011 | Resolutions
|
| 14 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2011 | Resolutions
|
| 14 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 14 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 March 2010 | Director's details changed for David Andrew Kennedy on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for David Andrew Kennedy on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for David Andrew Kennedy on 1 October 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 November 2007 | Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 November 2007 | Accounting reference date shortened from 28/02/08 to 31/08/07 (1 page) |
| 17 April 2007 | Return made up to 09/02/07; full list of members
|
| 17 April 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 9 February 2006 | Incorporation (15 pages) |
| 9 February 2006 | Incorporation (15 pages) |