| Company Name | Brancepeth Boar Catering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059620 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 10 months ago) |
| Dissolution Date | 4 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Jacqueline Tracey O'Boyle |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 32 Silver Street Durham City D DH1 3RD |
| Director Name | Mr David Threadgill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 32 Silver Street Durham City DH1 3RD |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Threadgill 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Tracey O'boyle 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 February 2017 | Resolutions
|
|---|---|
| 22 February 2017 | Registered office address changed from The Cottage Brancepeth Castle Golf Club Brancepeth Durham DH7 8EA England to C/O Kre North East Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 22 February 2017 (2 pages) |
| 22 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-09-23
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | Registered office address changed from 32 Silver Street Durham City DH1 3rd to The Cottage Brancepeth Castle Golf Club Brancepeth Durham DH7 8EA on 17 May 2016 (1 page) |
| 16 May 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|