Contemporary Country Dining Limited

Company Name	Contemporary Country Dining Limited
Company Status	Dissolved
Company Number	05275330
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	17 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathon George Briscoe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mrs Paula Briscoe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Jonathon George Briscoe
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Endsleigh Road Merstham Surrey RH1 3LX

Director Name	Mrs Paula Briscoe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Endsleigh Road Merstham Surrey RH1 3LX

Secretary Name	Mrs Paula Briscoe
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Endsleigh Road Merstham Surrey RH1 3LX

Director Name	Mrs Bernadette Hargreaves
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox Revived Norwood Hill Horley Surrey RH6 0ET

Director Name	Richard Hargreaves
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox Revived Norwood Hill Horley Surrey RH6 0ET

Location

Registered Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

100 at £1	3d Pub Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£131,536
Cash	£76,983
Current Liabilities	£305,867

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Filing History

17 February 2018	Final Gazette dissolved following liquidation (1 page)
30 January 2018	INSOLVENCY:secretary of state's release of liquidator (4 pages)
17 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 May 2017	Liquidators' statement of receipts and payments to 12 January 2017 (10 pages)
4 May 2017	Liquidators' statement of receipts and payments to 12 January 2017 (10 pages)
3 February 2016	Registered office address changed from The Fox Revived Norwood Hill Horley Surrey RH6 0ET to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from The Fox Revived Norwood Hill Horley Surrey RH6 0ET to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 3 February 2016 (2 pages)
29 January 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Declaration of solvency (3 pages)
29 January 2016	Declaration of solvency (3 pages)
29 January 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
29 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 (1 page)
14 October 2015	Satisfaction of charge 1 in full (4 pages)
14 October 2015	Satisfaction of charge 1 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	All of the property or undertaking has been released from charge 1 (5 pages)
16 July 2015	All of the property or undertaking has been released from charge 1 (5 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
5 February 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
9 December 2010	Register inspection address has been changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY England (1 page)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Register inspection address has been changed from C/O Reeves and Neylan Dartel House 39-41 High Street Horley Surrey RH6 7BN England (1 page)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Register inspection address has been changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY England (1 page)
9 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Register inspection address has been changed from C/O Reeves and Neylan Dartel House 39-41 High Street Horley Surrey RH6 7BN England (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 June 2010	Termination of appointment of Richard Hargreaves as a director (1 page)
7 June 2010	Appointment of Mr Jonathan Briscoe as a director (2 pages)
7 June 2010	Appointment of Mr Jonathan Briscoe as a director (2 pages)
7 June 2010	Appointment of Mrs Paula Briscoe as a director (2 pages)
7 June 2010	Appointment of Mrs Paula Briscoe as a director (2 pages)
7 June 2010	Termination of appointment of Bernadette Hargreaves as a director (1 page)
7 June 2010	Termination of appointment of Richard Hargreaves as a director (1 page)
7 June 2010	Termination of appointment of Bernadette Hargreaves as a director (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
29 November 2009	Register inspection address has been changed (1 page)
29 November 2009	Director's details changed for Bernadette Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Bernadette Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Richard Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Registered office address changed from the Jolly Farmers Reigate Road Betchworth Buckland Surrey RH3 7BG on 29 November 2009 (1 page)
29 November 2009	Director's details changed for Bernadette Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Richard Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Director's details changed for Richard Hargreaves on 1 November 2009 (2 pages)
29 November 2009	Register inspection address has been changed (1 page)
29 November 2009	Registered office address changed from the Jolly Farmers Reigate Road Betchworth Buckland Surrey RH3 7BG on 29 November 2009 (1 page)
9 November 2009	Termination of appointment of Paula Briscoe as a director (1 page)
9 November 2009	Termination of appointment of Jonathon Briscoe as a director (1 page)
9 November 2009	Termination of appointment of Paula Briscoe as a director (1 page)
9 November 2009	Termination of appointment of Paula Briscoe as a secretary (1 page)
9 November 2009	Termination of appointment of Jonathon Briscoe as a director (1 page)
9 November 2009	Termination of appointment of Paula Briscoe as a secretary (1 page)
2 November 2009	Appointment of Bernadette Hargreaves as a director (3 pages)
2 November 2009	Appointment of Bernadette Hargreaves as a director (3 pages)
2 November 2009	Appointment of Richard Hargreaves as a director (3 pages)
2 November 2009	Appointment of Richard Hargreaves as a director (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
15 December 2008	Return made up to 02/11/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 December 2007	Return made up to 02/11/07; full list of members (2 pages)
11 December 2007	Return made up to 02/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 December 2006	Return made up to 02/11/06; full list of members (2 pages)
5 December 2006	Return made up to 02/11/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 December 2005	Registered office changed on 08/12/05 from: 17 endsleigh road merstham surrey RH1 3LX (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 17 endsleigh road merstham surrey RH1 3LX (1 page)
30 November 2005	Return made up to 02/11/05; full list of members (7 pages)
30 November 2005	Return made up to 02/11/05; full list of members (7 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Accounting reference date shortened from 30/11/05 to 27/09/05 (1 page)
22 November 2004	Accounting reference date shortened from 30/11/05 to 27/09/05 (1 page)
2 November 2004	Incorporation (20 pages)
2 November 2004	Incorporation (20 pages)

Contemporary Country Dining Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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