| Company Name | F And B Concepts Limited |
|---|---|
| Director | William Patrick Stephen Beckett |
| Company Status | Dissolved |
| Company Number | 03446771 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | William Patrick Stephen Beckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Bollington Mill Park Lane, Little Bollington Altrincham Cheshire WA14 4TJ |
| Director Name | William Patrick Stephen Beckett |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1998(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Night Club |
| Correspondence Address | 4 Bollington Mill Park Lane, Little Bollington Altrincham Cheshire WA14 4TJ |
| Director Name | Leon Charles Clarke |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 April 1999) |
| Role | Bar Consultants |
| Correspondence Address | 57 Leppoc Road London SW4 9LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 37 Ducie Street Manchester Lancashire M1 2JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 June 2002 | Dissolved (1 page) |
|---|---|
| 12 March 2002 | Completion of winding up (1 page) |
| 12 November 1999 | Order of court to wind up (4 pages) |
| 22 July 1999 | Notice of Administration Order (1 page) |
| 22 July 1999 | Administration Order (4 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 57 leppoc road clapham london SW4 9LS (2 pages) |
| 23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 10 November 1998 | Return made up to 08/10/98; full list of members
|
| 28 August 1998 | Nc inc already adjusted 24/08/98 (1 page) |
| 28 August 1998 | Ad 24/08/98--------- £ si 12000@1=12000 £ ic 26002/38002 (2 pages) |
| 28 August 1998 | Ad 24/08/98--------- £ si 20000@1=20000 £ ic 6002/26002 (2 pages) |
| 28 August 1998 | Ad 24/08/98--------- £ si 6000@1=6000 £ ic 2/6002 (2 pages) |
| 28 August 1998 | Ad 24/08/98--------- £ si 28000@1=28000 £ ic 72000/100000 (2 pages) |
| 28 August 1998 | Resolutions
|
| 28 August 1998 | Ad 24/08/98--------- £ si 33998@1=33998 £ ic 38002/72000 (2 pages) |
| 17 August 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Incorporation (14 pages) |