| Company Name | Headleys Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921812 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Previous Name | Master Cuisine Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Parker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | East Barn Lees Farm Howarth Road Crossroads Keighley West Yorkshire BD22 9DL |
| Secretary Name | Mr John Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | East Barn Lees Farm Howarth Road Crossroads Keighley West Yorkshire BD22 9DL |
| Director Name | Steven Butcher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(6 months, 1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Proposed Cd |
| Correspondence Address | 11 Goose Eye Laycock Keighley West Yorkshire BD22 0PD |
| Director Name | Philip Binns |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Restaurant Manager |
| Correspondence Address | 10 Nan Scar Ickornshaw Cowling West Yorkshire BD22 0DL |
| Director Name | Mr Gordon Higgins |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | North Ives Oxenhope Keighley W Yorks BD22 9RP |
| Director Name | Mark Patrick Keane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU |
| Director Name | Philip Knapton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 139 Main Street Scholes Leeds West Yorkshire LS15 4DP |
| Secretary Name | Mark Patrick Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU |
| Director Name | Leslie Marshall |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 May 1995) |
| Role | Operations Area Manager |
| Correspondence Address | 24 Woodlands Road Harrogate North Yorkshire HG2 7AY |
Location
| Registered Address | Leonard Harris & Partners 75 Mosley Street Manchester Lancashire M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 April 2000 | Dissolved (1 page) |
|---|---|
| 17 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1997 | Statement of affairs (6 pages) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 398 skipton road keighley west yorkshire BD20 6HP (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: east barn lees farm howarth road crossroads keighley BD22 9DL (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (15 pages) |
| 13 June 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | Ad 10/11/94-06/05/95 £ si 9998@1 (4 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | Director resigned (2 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 5 July 1995 | Return made up to 22/04/95; full list of members
|