Company NameMadisons Restaurant Limited
DirectorMark Lynch
Company StatusDissolved
Company Number04483590
CategoryPrivate Limited Company
Incorporation Date11 July 2002(21 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMark Lynch
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2002(same day as company formation)
RoleRestauranuer
Country of ResidenceUnited Kingdom
Correspondence Address148 Main Road
Biggin Hill
Kent
TN16 3BA
Secretary NameUzay Soysal
NationalityTurkish
StatusCurrent
Appointed11 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address148 Main Road
Biggin Hill
Westerham
Kent
TN16 3BA
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed11 July 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressDte House
Hollins Mount
Bury
BL9 8AT
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 March 2006Dissolved (1 page)
22 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
20 October 2005Liquidators statement of receipts and payments (5 pages)
22 September 2004Statement of affairs (6 pages)
22 September 2004Appointment of a voluntary liquidator (1 page)
22 September 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 September 2004Registered office changed on 06/09/04 from: 148 main road biggin hill kent TN16 3BB (1 page)
24 September 2003Return made up to 11/07/03; full list of members (6 pages)
21 November 2002Particulars of mortgage/charge (3 pages)
15 November 2002Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
27 July 2002New secretary appointed (3 pages)
27 July 2002Registered office changed on 27/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
27 July 2002New director appointed (3 pages)
24 July 2002Director resigned (1 page)
24 July 2002Secretary resigned (1 page)