| Company Name | Broad Chare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05994074 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Aykley Restaurants Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne NE15 9RX |
| Secretary Name | Sharon Lake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
| Director Name | Victor Italo Castro Quiroga |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Deanery View Lanchester County Durham DH7 0NH |
| Director Name | Mr James Finbarr O'Leary |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Byerley Road Shildon County Durham DL4 1HT |
| Secretary Name | Victor Italo Castro Quiroga |
|---|---|
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Deanery View Lanchester County Durham DH7 0NH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(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 | 09 November 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 25b Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2009 | Application for striking-off (1 page) |
| 27 November 2008 | Return made up to 09/11/08; no change of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 August 2008 | Company name changed aykley restaurants LIMITED\certificate issued on 12/08/08 (2 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from aykley heads house aykley heads durham DH1 5TS (1 page) |
| 19 December 2007 | Return made up to 09/11/07; full list of members (7 pages) |
| 30 November 2007 | New director appointed (2 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Secretary resigned;director resigned (1 page) |
| 21 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |