| Company Name | Irvins Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260688 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Graeme Cuthell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Finsbury Avenue York YO23 1LW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Graeme Cuthell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,546 |
| Cash | £1,500 |
| Current Liabilities | £166,581 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 12 November 2014 | Delivered on: 18 November 2014 Persons entitled: Catalyst Business Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 21 January 2011 | Delivered on: 22 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a irvins restaurant the irvin building union quay north shields t/no. TY491916 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 8 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2022 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 August 2021 | Liquidators' statement of receipts and payments to 11 July 2021 (28 pages) |
| 27 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2020 | Liquidators' statement of receipts and payments to 11 July 2020 (26 pages) |
| 26 May 2020 | Registered office address changed from C/O Tait Walker Bulman House Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 May 2020 (2 pages) |
| 13 September 2019 | Liquidators' statement of receipts and payments to 11 July 2019 (25 pages) |
| 17 September 2018 | Liquidators' statement of receipts and payments to 11 July 2018 (28 pages) |
| 6 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 6 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 25 July 2017 | Statement of affairs (9 pages) |
| 25 July 2017 | Resolutions
|
| 25 July 2017 | Statement of affairs (9 pages) |
| 25 July 2017 | Resolutions
|
| 25 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2017 | Registered office address changed from 106 Albemarle Road York YO23 1HB to C/O Tait Walker Bulman House Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 106 Albemarle Road York YO23 1HB to C/O Tait Walker Bulman House Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 27 June 2017 (2 pages) |
| 16 November 2016 | Registered office address changed from 12 Finsbury Avenue York YO23 1LW to 106 Albemarle Road York YO23 1HB on 16 November 2016 (2 pages) |
| 16 November 2016 | Registered office address changed from 12 Finsbury Avenue York YO23 1LW to 106 Albemarle Road York YO23 1HB on 16 November 2016 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 July 2015 | Registered office address changed from 10 Marshmont Avenue North Shields NE30 2QQ to 12 Finsbury Avenue York YO23 1LW on 1 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Graeme Cuthell on 20 May 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Registered office address changed from 10 Marshmont Avenue North Shields NE30 2QQ to 12 Finsbury Avenue York YO23 1LW on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 10 Marshmont Avenue North Shields NE30 2QQ to 12 Finsbury Avenue York YO23 1LW on 1 July 2015 (1 page) |
| 1 July 2015 | Director's details changed for Graeme Cuthell on 20 May 2015 (2 pages) |
| 18 November 2014 | Registration of charge 072606880002, created on 12 November 2014 (10 pages) |
| 18 November 2014 | Registration of charge 072606880002, created on 12 November 2014 (10 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 May 2014 | Registered office address changed from 33 John Street Cullercoats North Shields Tyne and Wear NE30 4PJ United Kingdom on 28 May 2014 (1 page) |
| 28 May 2014 | Director's details changed for Graeme Cuthell on 20 May 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from 33 John Street Cullercoats North Shields Tyne and Wear NE30 4PJ United Kingdom on 28 May 2014 (1 page) |
| 28 May 2014 | Director's details changed for Graeme Cuthell on 20 May 2014 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 22 June 2011 | Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages) |
| 23 May 2011 | Registered office address changed from 1 Pickering House Tynemouth NE30 4DQ United Kingdom on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 1 Pickering House Tynemouth NE30 4DQ United Kingdom on 23 May 2011 (1 page) |
| 22 May 2011 | Director's details changed for Graeme Cuthell on 21 May 2011 (2 pages) |
| 22 May 2011 | Director's details changed for Graeme Cuthell on 21 May 2011 (2 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 June 2010 | Appointment of Graeme Cuthell as a director (3 pages) |
| 8 June 2010 | Appointment of Graeme Cuthell as a director (3 pages) |
| 4 June 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 June 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 May 2010 | Incorporation (43 pages) |
| 20 May 2010 | Incorporation (43 pages) |