| Company Name | Finemeal Ii Limited |
|---|---|
| Director | Michael Raymond Hayes |
| Company Status | Active |
| Company Number | 03803600 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Previous Name | Setfree Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael Raymond Hayes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 6 Hulme Court Linby Street, Hulme Manchester M15 5AR |
| Director Name | Gregory Edward Hayes |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 13 December 2007) |
| Role | Salesman |
| Correspondence Address | Beech Cottage Sefton Road Archer Park Middleton Manchester M24 4AB |
| Director Name | Nicholas Anthony Webb |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 11 months (resigned 10 July 2000) |
| Role | Restaurateur |
| Correspondence Address | 54 Anson Road Denton Manchester M34 2HL |
| Director Name | David Redrobe |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 09 February 2021) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stockport Road Mossley Ashton Under Lyne Lancashire OL5 0QY |
| Secretary Name | Gregory Edward Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1999(1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 06 April 2008) |
| Role | Salesman |
| Correspondence Address | Beech Cottage Sefton Road Archer Park Middleton Manchester M24 4AB |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Archwood House 46-48 Long Street Middleton Manchester M24 6UQ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Redrobe 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,586 |
| Cash | £7,267 |
| Current Liabilities | £47,686 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 12 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 22 February 2021 | Termination of appointment of David Redrobe as a director on 9 February 2021 (1 page) |
| 22 February 2021 | Change of details for Mr Michael Raymond Hayes as a person with significant control on 9 February 2021 (2 pages) |
| 22 February 2021 | Cessation of David Redrobe as a person with significant control on 9 February 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 March 2011 | Registered office address changed from Corbieres 2 Half Moon Street Manchester M2 7PB on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from Corbieres 2 Half Moon Street Manchester M2 7PB on 18 March 2011 (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for David Redrobe on 8 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael Raymond Hayes on 8 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for David Redrobe on 8 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael Raymond Hayes on 8 July 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for David Redrobe on 8 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael Raymond Hayes on 8 July 2010 (2 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 December 2008 | Appointment terminated secretary gregory hayes (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 December 2008 | Appointment terminated secretary gregory hayes (1 page) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 08/07/07; full list of members (4 pages) |
| 11 July 2008 | Return made up to 08/07/07; full list of members (4 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 December 2006 | Return made up to 08/07/06; full list of members (8 pages) |
| 22 December 2006 | Return made up to 08/07/06; full list of members (8 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 September 2005 | Return made up to 08/07/05; full list of members (8 pages) |
| 2 September 2005 | Return made up to 08/07/05; full list of members (8 pages) |
| 14 September 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 July 2003 | Return made up to 08/07/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 08/07/03; full list of members (8 pages) |
| 23 May 2003 | Return made up to 08/07/02; full list of members
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| 23 May 2003 | Return made up to 08/07/02; full list of members
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| 10 May 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (8 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (8 pages) |
| 2 August 2000 | Return made up to 08/07/00; full list of members
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| 2 August 2000 | Return made up to 08/07/00; full list of members
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| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 August 1999 | Company name changed setfree LIMITED\certificate issued on 18/08/99 (2 pages) |
| 17 August 1999 | Company name changed setfree LIMITED\certificate issued on 18/08/99 (2 pages) |
| 8 July 1999 | Incorporation (15 pages) |
| 8 July 1999 | Incorporation (15 pages) |