Out Of Town Restaurants (Cheshire Oaks) Limited

Company Name	Out Of Town Restaurants (Cheshire Oaks) Limited
Company Status	Dissolved
Company Number	04168100
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 2 months ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)
Previous Name	H S (17) Limited

Business Activity

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

Directors

Director Name	Mr Trevor Alan Ironmonger
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(9 years, 4 months after company formation)
Appointment Duration	1 year (closed 05 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	71 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Resigned
Appointed	11 November 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	James William Burdall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 35 Whiteley Wood Road Sheffield S11 7FF

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(6 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Bellagio 5195 Isleworth Country Club Drive,Windermere Florida F134786 34786

Secretary Name	James William Burdall
Nationality	British
Status	Resigned
Appointed	04 August 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 35 Whiteley Wood Road Sheffield S11 7FF

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2011	Notice of move from Administration to Dissolution on 20 April 2011 (10 pages)
5 May 2011	Notice of move from Administration to Dissolution (10 pages)
8 February 2011	Administrator's progress report to 13 January 2011 (9 pages)
8 February 2011	Administrator's progress report to 13 January 2011 (9 pages)
1 October 2010	Result of meeting of creditors (29 pages)
1 October 2010	Result of meeting of creditors (29 pages)
7 September 2010	Statement of administrator's proposal (31 pages)
7 September 2010	Statement of administrator's proposal (31 pages)
13 August 2010	Appointment of an administrator (1 page)
13 August 2010	Appointment of an administrator (1 page)
12 August 2010	Appointment of Mr Trevor Alan Ironmonger as a director (2 pages)
12 August 2010	Termination of appointment of James Burdall as a secretary (1 page)
12 August 2010	Termination of appointment of James Burdall as a director (1 page)
12 August 2010	Appointment of Mr Trevor Alan Ironmonger as a director (2 pages)
12 August 2010	Termination of appointment of James Burdall as a secretary (1 page)
12 August 2010	Termination of appointment of James Burdall as a director (1 page)
10 August 2010	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 10 August 2010 (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1 (4 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1 (4 pages)
11 March 2009	Return made up to 26/02/09; full list of members (3 pages)
11 March 2009	Return made up to 26/02/09; full list of members (3 pages)
26 February 2009	Return made up to 26/02/08; full list of members; amend (5 pages)
26 February 2009	Return made up to 26/02/08; full list of members; amend (5 pages)
30 January 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
30 January 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
16 January 2009	Accounts made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 June 2008	Appointment terminated director lawrence wosskow (1 page)
25 June 2008	Appointment Terminated Director lawrence wosskow (1 page)
28 May 2008	Return made up to 26/02/08; full list of members (3 pages)
28 May 2008	Return made up to 26/02/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: 9 taylors court rotheram road parkgate rotherham south yorkshire S62 6NU (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 9 taylors court rotheram road parkgate rotherham south yorkshire S62 6NU (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	New secretary appointed;new director appointed (4 pages)
15 August 2007	New secretary appointed;new director appointed (4 pages)
15 August 2007	New director appointed (4 pages)
30 July 2007	Return made up to 26/02/07; full list of members (2 pages)
30 July 2007	Return made up to 26/02/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
10 March 2006	Return made up to 26/02/06; full list of members (2 pages)
10 March 2006	Return made up to 26/02/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 26/02/05; full list of members (7 pages)
23 March 2005	Return made up to 26/02/05; full list of members (7 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
18 March 2003	Return made up to 26/02/03; full list of members (7 pages)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 26/02/02; full list of members (7 pages)
12 March 2002	Return made up to 26/02/02; full list of members (7 pages)
16 January 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
16 January 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
10 April 2001	Memorandum and Articles of Association (15 pages)
10 April 2001	Memorandum and Articles of Association (15 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	New secretary appointed;new director appointed (4 pages)
4 April 2001	Registered office changed on 04/04/01 from: 346 glossop road sheffield S10 2HW (1 page)
4 April 2001	Company name changed h s (17) LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	New secretary appointed;new director appointed (4 pages)
4 April 2001	Registered office changed on 04/04/01 from: 346 glossop road sheffield S10 2HW (1 page)
4 April 2001	Company name changed h s (17) LIMITED\certificate issued on 04/04/01 (2 pages)
26 February 2001	Incorporation (19 pages)

Out Of Town Restaurants (Cheshire Oaks) Limited

Business Activity

Directors

Location

Accounts

Filing History

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