Hanbury Restaurants Limited

Company Name	Hanbury Restaurants Limited
Company Status	Dissolved
Company Number	02947516
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)
Dissolution Date	20 April 2020 (3 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael Robert Charles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(same day as company formation)
Role	Fast Food Caterer
Country of Residence	United Kingdom
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Mr Michael Shaun Charles
Nationality	British
Status	Closed
Appointed	18 April 2006(11 years, 9 months after company formation)
Appointment Duration	14 years (closed 20 April 2020)
Role	Company Director
Country of Residence	UI
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Susan Carolyn Charles
Nationality	British
Status	Resigned
Appointed	23 June 1994
Appointment Duration	10 years, 5 months (resigned 16 December 2004)
Role	Airline Stewardess
Correspondence Address	Windswood 4 Park Road, Bowdon Altrincham Cheshire WA14 3JF

Secretary Name	Betty Charles
Nationality	British
Status	Resigned
Appointed	16 December 2004(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	30 Ruston Avenue Rustington West Sussex BN16 2AN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£240,529
Cash	£123,236
Current Liabilities	£1,074,271

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2012	Appointment of a liquidator (1 page)
20 June 2012	Order of court to wind up (2 pages)
17 January 2012	Secretary's details changed for Nr Michael Shaun Charles on 16 January 2012 (1 page)
17 January 2012	Registered office address changed from 16a Market Street Crewe Cheshire CW1 2EG on 17 January 2012 (1 page)
17 January 2012	Director's details changed for Mr Michael Robert Charles on 16 January 2012 (2 pages)
15 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (4 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
1 July 2010	Director's details changed for Michael Robert Charles on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael Robert Charles on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Michael Robert Charles on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael Robert Charles on 2 October 2009 (2 pages)
8 February 2010	Accounts for a small company made up to 31 December 2008 (10 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008	Return made up to 29/06/08; full list of members (3 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 January 2008	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Return made up to 29/06/06; full list of members (7 pages)
4 April 2007	Director's particulars changed (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
16 May 2006	New secretary appointed (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 29/06/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
29 December 2004	Resolutions RES13 ‐ Re company business 17/12/04 (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
14 December 2004	Full accounts made up to 31 December 2003 (21 pages)
8 July 2004	Return made up to 29/06/04; full list of members (6 pages)
3 July 2003	Return made up to 29/06/03; full list of members (6 pages)
27 March 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
6 July 2002	Return made up to 29/06/02; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (18 pages)
11 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Return made up to 11/07/98; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 March 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
12 July 1996	Return made up to 11/07/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
19 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1995	Accounting reference date notified as 31/07 (1 page)
15 July 1994	New secretary appointed;director resigned (2 pages)
11 July 1994	Incorporation (10 pages)

Hanbury Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check