| Company Name | Smallburn Durham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08392656 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Dissolution Date | 21 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Scott Michael Andrews |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | Bulman House 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 |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 21 July 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 October 2015 (2 pages) |
| 8 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2015 | Resolutions
|
| 8 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 February 2014 | Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 17 February 2014 | Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
|