Qbrasserie Limited

Company Name	Qbrasserie Limited
Company Status	Dissolved
Company Number	03637256
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Previous Name	Promoflair Marketing Limited

Business Activity

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

Directors

Director Name	Mark St John Qualter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Management Consultant
Correspondence Address	18 Derby Road Lytham St Annes Lancashire FY8 4BZ

Director Name	Maureen Rowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Swiss Lodge Saltcotes Road Lytham St. Annes Lancashire FY8 4LL

Director Name	Dr Peter John Rowley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss Lodge Salt Cotes Road Lytham St Annes Lancashire FY8 4LL

Secretary Name	Kenneth Trevor Wigglesworth
Nationality	British
Status	Current
Appointed	21 June 1999(9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Silver Howe Craig Walk Windermere Cumbria LA23 2JT

Director Name	Mr Anthony Burn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2000(1 year, 7 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Willow Drive Wrea Green Lancashire PR4 2NT

Director Name	Kenneth Trevor Wigglesworth
Nationality	British
Status	Resigned
Appointed	02 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 June 1999)
Role	Retailer
Correspondence Address	Silver Howe Craig Walk Windermere Cumbria LA23 2JT

Secretary Name	Mark St John Qualter
Nationality	British
Status	Resigned
Appointed	02 June 1999(8 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 June 1999)
Role	Management Consultant
Correspondence Address	18 Derby Road Lytham St Annes Lancashire FY8 4BZ

Director Name	Dorothy Mary Wigglesworth
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2001)
Role	Retailer
Correspondence Address	Silver Howe Craig Walk Windermere Cumbria LA23 2JT

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	South Central 11 Peter Street Manchester M2 5LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£28,860
Current Liabilities	£85,841

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

7 May 2003	Dissolved (1 page)
7 February 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 October 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2001	Statement of affairs (8 pages)
3 October 2001	Registered office changed on 03/10/01 from: temple chambers 296 clifton drive south lytham st annes lancashire FY8 1LH (1 page)
3 October 2001	Registered office changed on 03/10/01 from: south central peter street manchester M2 5LG (1 page)
27 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2001	Appointment of a voluntary liquidator (2 pages)
23 August 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
12 December 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 November 2000	Return made up to 24/09/00; full list of members (7 pages)
28 September 1999	Return made up to 24/09/99; full list of members (6 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Company name changed promoflair marketing LIMITED\certificate issued on 24/06/99 (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Ad 02/06/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
24 September 1998	Incorporation (13 pages)

Qbrasserie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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