| Company Name | Windberry Restaurants Limited |
|---|---|
| Director | Norman Soo |
| Company Status | Dissolved |
| Company Number | 03434381 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Norman Soo |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Restaurateur |
| Correspondence Address | Yew Tree House Yew Tree Road Liverpool Merseyside L18 3JN |
| Secretary Name | Ann Bounds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 288 Brodie Avenue Liverpool Merseyside L19 7NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Harris Chartered Accountant 75 Mosley Street Manchester M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,230 |
| Cash | £6,261 |
| Current Liabilities | £7,128 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2004 | Dissolved (1 page) |
|---|---|
| 8 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2002 | Statement of affairs (6 pages) |
| 5 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2002 | Resolutions
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 116 duke st linverpool L3 5JW (1 page) |
| 13 November 2001 | Return made up to 15/09/01; full list of members
|
| 3 October 2000 | Return made up to 15/09/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 10 September 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 14 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 1 September 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 September 1997 | Incorporation (17 pages) |