Wentworth Restaurants Limited

Company Name	Wentworth Restaurants Limited
Company Status	Dissolved
Company Number	02211969
Category	Private Limited Company
Incorporation Date	20 January 1988(36 years, 3 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

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

Directors

Director Name	Gary Caldeira
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	10 Kersal Crag Salford Manchester M7 4SL

Secretary Name	Mrs Diane Evelyn Pursglove
Nationality	British
Status	Closed
Appointed	30 October 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage 46 Dawstone Road Heswall Merseyside CH60 0BS Wales

Director Name	Mrs Diane Evelyn Pursglove
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1993(5 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage 46 Dawstone Road Heswall Merseyside CH60 0BS Wales

Director Name	Robert Caldeira
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Flat 1 Oakleigh, St Ann's Road Prestwich Manchester M25 8GD

Director Name	Adrian John Whittaker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Belgrave House Village Walks Marford Hill Marford LL12 8SZ Wales

Director Name	Diane Whittaker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Wentworth House Clarendon Close Belgrave Park Chester CH4 7BL Wales

Location

Registered Address	Hillside Cottage, 46 Dawstone Road, Heswall Wirral Merseyside CH60 0BS Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Financials

Year	2014
Net Worth	£30,690
Cash	£63,011
Current Liabilities	£32,569

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Application to strike the company off the register (3 pages)
23 December 2009	Application to strike the company off the register (3 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
20 March 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
12 November 2008	Return made up to 30/10/08; full list of members (4 pages)
12 November 2008	Return made up to 30/10/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2007	Return made up to 30/10/07; full list of members (3 pages)
5 November 2007	Return made up to 30/10/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: hillside cottage 46 dawstone roadwirral heswall merseyside CH60 0BS (1 page)
5 November 2007	Registered office changed on 05/11/07 from: hillside cottage 46 dawstone roadwirral heswall merseyside CH60 0BS (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 July 2007	Registered office changed on 15/07/07 from: belgrave house, village walks marford hill wrexham flintshire LL12 8SZ (1 page)
15 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2007	Registered office changed on 15/07/07 from: belgrave house, village walks marford hill wrexham flintshire LL12 8SZ (1 page)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
16 November 2005	Return made up to 30/10/05; full list of members (7 pages)
16 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
12 November 2003	Return made up to 30/10/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 November 2001	Return made up to 30/10/01; full list of members (6 pages)
9 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 March 2001	Registered office changed on 21/03/01 from: wentworth house clarendon close belgrave park chester cheshire CH4 7BL (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: wentworth house clarendon close belgrave park chester cheshire CH4 7BL (2 pages)
7 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
16 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1998	Return made up to 30/10/98; full list of members (6 pages)
17 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Return made up to 30/10/97; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1996	Return made up to 30/10/96; full list of members (6 pages)
7 November 1996	Return made up to 30/10/96; full list of members (6 pages)
4 October 1996	Registered office changed on 04/10/96 from: 33 clarendon close belgrave park chester CH4 7BL (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 33 clarendon close belgrave park chester CH4 7BL (1 page)
12 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 November 1995	Return made up to 30/10/95; full list of members (6 pages)
9 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Wentworth Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire