| Company Name | Whittington Fine Food & Drink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06569815 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2008(16 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Names | The Garden House (N.E.) Limited and The Original Burger Company Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Julia Sarah Jacques |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Orchard Place Jesmond Newcastle NE2 2DE |
| Director Name | Maria Allison Simpson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hood Street Morpeth Northumberland NE61 1JF |
| Secretary Name | Maria Allison Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hood Street Morpeth Northumberland NE61 1JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Basement 11 St Marys Place Newcastle Upon Tyne NE1 7PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 26 April 2010 | Application to strike the company off the register (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 2 October 2009 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 2 October 2009 | Accounting reference date shortened from 30/04/2009 to 31/10/2008 (1 page) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from borough hall wellway morpeth northumberland NE61 1BN (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from borough hall wellway morpeth northumberland NE61 1BN (1 page) |
| 17 June 2008 | Company name changed the original burger company LIMITED\certificate issued on 18/06/08 (2 pages) |
| 17 June 2008 | Company name changed the original burger company LIMITED\certificate issued on 18/06/08 (2 pages) |
| 14 May 2008 | Company name changed the garden house (N.E.) LIMITED\certificate issued on 16/05/08 (2 pages) |
| 14 May 2008 | Company name changed the garden house (N.E.) LIMITED\certificate issued on 16/05/08 (2 pages) |
| 8 May 2008 | Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 May 2008 | Ad 18/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 2 May 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 2 May 2008 | Director appointed julia sarah jacques (2 pages) |
| 2 May 2008 | Director and secretary appointed maria allison simpson (2 pages) |
| 2 May 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 2 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 2 May 2008 | Director appointed julia sarah jacques (2 pages) |
| 2 May 2008 | Director and secretary appointed maria allison simpson (2 pages) |
| 2 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 April 2008 | Incorporation (16 pages) |
| 18 April 2008 | Incorporation (16 pages) |