| Company Name | Fine Dining (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499142 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Roy Heyes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | San Marino Restaurant Belmont Road Bolton BL7 9QT |
| Secretary Name | Paula Marie Heyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | San Marino Bar + Restaurant Belmont Road Belmont Bolton Lancashire BL7 9QT |
| Director Name | John McGhee |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 27 September 2016) |
| Role | Company Director |
| Correspondence Address | 25 Woodstock Drive Bolton BL1 6AT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 42-44 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,608 |
| Cash | £3,436 |
| Current Liabilities | £452,523 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | Receiver's abstract of receipts and payments to 8 June 2010 (2 pages) |
| 11 June 2010 | Receiver's abstract of receipts and payments to 8 June 2010 (2 pages) |
| 11 June 2010 | Receiver's abstract of receipts and payments to 8 June 2010 (2 pages) |
| 11 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 15 June 2009 | Notice of appointment of receiver or manager (1 page) |
| 15 June 2009 | Notice of appointment of receiver or manager (1 page) |
| 28 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 14 February 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 14 February 2006 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: san marino bar + restaurant belmont road belmont bolton lancashire BL7 9QT (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: san marino bar + restaurant belmont road belmont bolton lancashire BL7 9QT (1 page) |
| 28 July 2005 | Particulars of mortgage/charge (9 pages) |
| 28 July 2005 | Particulars of mortgage/charge (9 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Incorporation (14 pages) |
| 5 July 2005 | Incorporation (14 pages) |