| Company Name | Smallburn (Morpeth No. 02) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08952473 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 March 2017 (7 years, 1 month 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 | 21 March 2014(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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 5 December 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 | Appointment of 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) |
| 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 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 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 Unit 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) |
| 21 April 2015 | Registered office address changed from Unit 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) |
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|
| 21 March 2014 | Incorporation Statement of capital on 2014-03-21
|