| Company Name | New York Cafe Bar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802762 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Linda Anne Reynolds |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stowe Close Woolton Liverpool Merseyside L25 7YE |
| Director Name | Mr Peter Reynolds |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stowe Close Woolton Liverpool Merseyside L25 7YE |
| Secretary Name | Mrs Linda Anne Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Stowe Close Woolton Liverpool Merseyside L25 7YE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Ms Linda Reynolds 50.00% Ordinary |
|---|---|
| 50 at 1 | Peter Reynolds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,804 |
| Cash | £1,354 |
| Current Liabilities | £148,049 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2011 | Administrator's progress report to 11 April 2011 (16 pages) |
| 4 May 2011 | Administrator's progress report to 11 April 2011 (16 pages) |
| 3 May 2011 | Administrator's progress report to 11 April 2011 (1 page) |
| 3 May 2011 | Administrator's progress report to 11 April 2011 (1 page) |
| 19 April 2011 | Notice of move from Administration to Dissolution on 11 April 2011 (14 pages) |
| 19 April 2011 | Notice of move from Administration to Dissolution (14 pages) |
| 27 October 2010 | Administrator's progress report to 14 October 2010 (14 pages) |
| 27 October 2010 | Administrator's progress report to 14 October 2010 (14 pages) |
| 22 September 2010 | Notice of extension of period of Administration (1 page) |
| 22 September 2010 | Notice of extension of period of Administration (1 page) |
| 19 May 2010 | Administrator's progress report to 14 April 2010 (14 pages) |
| 19 May 2010 | Administrator's progress report to 14 April 2010 (14 pages) |
| 21 December 2009 | Statement of affairs with form 2.14B (5 pages) |
| 21 December 2009 | Statement of affairs with form 2.14B (5 pages) |
| 14 December 2009 | Statement of administrator's proposal (30 pages) |
| 14 December 2009 | Statement of administrator's proposal (30 pages) |
| 2 December 2009 | Registered office address changed from Seymour Chamber 92 London Road Liverpool L3 5NW on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Seymour Chamber 92 London Road Liverpool L3 5NW on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Seymour Chamber 92 London Road Liverpool L3 5NW on 2 December 2009 (2 pages) |
| 22 October 2009 | Appointment of an administrator (1 page) |
| 22 October 2009 | Appointment of an administrator (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 194-196 allerton road liverpool L18 5HU (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 194-196 allerton road liverpool L18 5HU (1 page) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 September 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 08/07/07; full list of members (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 12 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
| 12 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 23 October 1999 | Particulars of mortgage/charge (4 pages) |
| 23 October 1999 | Particulars of mortgage/charge (4 pages) |
| 23 October 1999 | Particulars of mortgage/charge (4 pages) |
| 23 October 1999 | Particulars of mortgage/charge (4 pages) |
| 19 July 1999 | Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1999 | Ad 08/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (20 pages) |
| 8 July 1999 | Incorporation (20 pages) |