Company NameTruffle Restaurant Limited
Company StatusDissolved
Company Number08071282
CategoryPrivate Limited Company
Incorporation Date16 May 2012(12 years ago)
Dissolution Date7 November 2018 (5 years, 6 months ago)
Previous NameAmuse 20 Restaurant Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Emma Jayne Robertson
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Darrowby Drive
Darlington
DL3 0GY
Director NameMr Matthew Richard Robertson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Darrowby Drive
Darlington
DL3 0GY

Location

Registered Address49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 November 2018Final Gazette dissolved following liquidation (1 page)
7 August 2018Return of final meeting in a creditors' voluntary winding up (15 pages)
8 November 2017Liquidators' statement of receipts and payments to 28 September 2017 (12 pages)
8 November 2017Liquidators' statement of receipts and payments to 28 September 2017 (12 pages)
11 November 2016Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
11 November 2016Liquidators' statement of receipts and payments to 28 September 2016 (10 pages)
14 October 2015Liquidators' statement of receipts and payments to 28 September 2015 (10 pages)
14 October 2015Liquidators' statement of receipts and payments to 28 September 2015 (10 pages)
14 October 2015Liquidators statement of receipts and payments to 28 September 2015 (10 pages)
26 November 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 November 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014Registered office address changed from 20 Grange Road Darlington DL1 5NG to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 13 October 2014 (2 pages)
13 October 2014Registered office address changed from 20 Grange Road Darlington DL1 5NG to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 13 October 2014 (2 pages)
10 October 2014Statement of affairs with form 4.19 (7 pages)
10 October 2014Statement of affairs with form 4.19 (7 pages)
10 October 2014Appointment of a voluntary liquidator (1 page)
10 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29
(1 page)
10 October 2014Appointment of a voluntary liquidator (1 page)
6 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(4 pages)
24 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(4 pages)
26 November 2012Registered office address changed from 18 Darrowby Drive Darlington DL3 0GY United Kingdom on 26 November 2012 (2 pages)
26 November 2012Registered office address changed from 18 Darrowby Drive Darlington DL3 0GY United Kingdom on 26 November 2012 (2 pages)
18 May 2012Company name changed amuse 20 restaurant LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 May 2012Company name changed amuse 20 restaurant LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
(3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)