| Company Name | Y2K Cafe Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04205633 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(22 years, 12 months ago) |
| Dissolution Date | 25 July 2008 (15 years, 8 months ago) |
| Previous Name | Ricrown Planning Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nigel Graham Riach |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Archbell Avenue Brighouse West Yorkshire HD6 3SU |
| Director Name | Richard Arthur White |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 July 2008) |
| Role | Company Director |
| Correspondence Address | 4 Home Farm Chester Road Mere Knutsford Cheshire WA16 0PX |
| Director Name | Nicola Kate Cooper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 431 Parrs Wood Road Manchester Lancashire M20 5NE |
| Director Name | Terence Grady |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | Woodbine Cottage Bibby Lane Burnage Manchester M19 1GQ |
| Secretary Name | Terence Grady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | Woodbine Cottage Bibby Lane Burnage Manchester M19 1GQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 25 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 December 2007 | C/O replacement of liquidator (6 pages) |
| 11 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Appointment of a voluntary liquidator (2 pages) |
| 6 February 2003 | Resolutions
|
| 6 February 2003 | Statement of affairs (9 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU (1 page) |
| 15 May 2002 | Return made up to 25/04/02; full list of members
|
| 9 March 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 8 July 2001 | Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Company name changed ricrown planning LIMITED\certificate issued on 07/06/01 (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |