| Company Name | A & B Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08735903 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Dissolution Date | 2 December 2019 (4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adriano Addis |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 The Stables Wynyard Billingham TS22 5QY |
| Secretary Name | Mr Adriano Addis |
|---|---|
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 The Stables Wynyard Billingham TS22 5QY |
| Director Name | Mr Ben Alex Jones-Lee |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 St Anns Quay Newcastle-Upon Tyne NE1 2DJ |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 70 at £1 | Adriano Addis 70.00% Ordinary |
|---|---|
| 30 at £1 | Ben Jones-lee 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,056 |
| Cash | £1,886 |
| Current Liabilities | £57,338 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (11 pages) |
|---|---|
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 October 2016 | Court order insolvency:c/o replacement of liquidator (4 pages) |
| 20 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stocton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 7 July 2016 | Resolutions
|
| 7 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 June 2016 | Registered office address changed from 90 High Street Gosforth Newcastle upon Tyne NE3 1HB to 8 High Street Yarm Stocton on Tees TS15 9AE on 16 June 2016 (2 pages) |
| 18 May 2016 | Termination of appointment of Ben Jones-Lee as a director on 16 May 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 March 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 5 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 2 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 July 2014 | Registered office address changed from 136 the Stables Wynyard Billingham TS22 5QY England to 90 High Street Gosforth Newcastle upon Tyne NE3 1HB on 25 July 2014 (1 page) |
| 16 July 2014 | Withdraw the company strike off application (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|