| Company Name | Whartons' Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599831 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Meronsouth Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alison Elizabeth Wharton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 15 Cobbetts Way Wilmslow Cheshire SK9 6HN |
| Director Name | Philip Anthony Wharton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 15 Cobbetts Way Wilmslow Cheshire SK9 6HN |
| Secretary Name | Philip Anthony Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2005) |
| Role | Interim Management |
| Correspondence Address | 15 Cobbetts Way Wilmslow Cheshire SK9 6HN |
| Director Name | Kathleen Wharton |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | Briar Hey Heads Nook Brampton Cumbria CA8 9AE |
| Director Name | Mark Henry Wharton |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | Briar Hey Heads Nook Brampton Cumbria CA8 9AE |
| Secretary Name | Mark Henry Wharton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | Briar Hey Heads Nook Brampton Cumbria CA8 9AE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 15 Cobbetts Way Wilmslow Cheshire SK9 6HN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | Application for striking-off (1 page) |
| 27 August 2003 | Return made up to 17/07/03; full list of members
|
| 27 August 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Accounts made up to 28 February 2003 (8 pages) |
| 9 June 2003 | Accounting reference date shortened from 30/09/03 to 28/02/03 (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 18 fountain street manchester M2 2AR (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned;director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Secretary resigned;director resigned (1 page) |
| 31 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 19 November 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 8 November 2001 | Ad 31/03/01--------- £ si 60000@1=60000 £ ic 152449/212449 (2 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 22 August 2000 | Return made up to 17/07/00; full list of members
|
| 21 August 2000 | Ad 10/08/00--------- £ si 12447@1=12447 £ ic 140002/152449 (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 5 October 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 22 January 1999 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | £ nc 100/500000 17/12/98 (1 page) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | Ad 27/12/98--------- £ si 140000@1=140000 £ ic 2/140002 (2 pages) |
| 7 October 1998 | Company name changed meronsouth LIMITED\certificate issued on 08/10/98 (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 31 corsham street london N1 6DR (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |