Lamburns Restaurants Limited

Company Name	Lamburns Restaurants Limited
Company Status	Dissolved
Company Number	03643425
Category	Private Limited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Passmore Byrne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	C/O L'Etang Neuf Glandon-87500, Haute Vienne Limousin France

Secretary Name	Alan Byrne
Nationality	British
Status	Closed
Appointed	30 April 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	C/Jun San Miguel De 03193 Alicante N/A Spain

Director Name	Mr Alan Byrne (Snr)
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	1 New Cottage New Pale Road Kingswood Frodsham Cheshire WA6 6JF

Director Name	Mr Alan Byrne Jnr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	23 Park Lane Frodsham Cheshire WA6 6RZ

Director Name	Mr Michael David Lamb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	17 The Cobbles Cuddington Delemere Park Cheshire CW8 2XH

Secretary Name	Mr Anthony Hanlon
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Long Lane Garston Liverpool L19 6PQ

Secretary Name	Mr Colin Passmore Byrne
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2007)
Role	Restauranteur
Correspondence Address	C/O L'Etang Neuf Glandon-87500, Haute Vienne Limousin France

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	101 Albert Road Widnes Cheshire WA8 6LB
Region	North West
Constituency	Halton
County	Cheshire
Ward	Appleton
Built Up Area	Widnes

Financials

Year	2014
Net Worth	-£19,986
Cash	£2,996
Current Liabilities	£508,955

Accounts

Latest Accounts	2 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 January 2008	Voluntary strike-off action has been suspended (1 page)
2 January 2008	Voluntary strike-off action has been suspended (1 page)
18 September 2007	Voluntary strike-off action has been suspended (1 page)
18 September 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	Voluntary strike-off action has been suspended (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 May 2007	Application for striking-off (1 page)
16 May 2007	Application for striking-off (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (1 page)
9 August 2006	Total exemption small company accounts made up to 2 March 2006 (9 pages)
9 August 2006	Total exemption small company accounts made up to 2 March 2006 (9 pages)
9 August 2006	Total exemption small company accounts made up to 2 March 2006 (9 pages)
19 July 2006	Notice of completion of voluntary arrangement (12 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2006 (2 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2006 (2 pages)
19 July 2006	Notice of completion of voluntary arrangement (12 pages)
19 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 7 July 2006 (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 98 main street frodsham warrington cheshire WA6 7AR (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 98 main street frodsham warrington cheshire WA6 7AR (2 pages)
15 May 2006	Return made up to 10/04/06; full list of members (8 pages)
15 May 2006	Return made up to 10/04/06; full list of members (8 pages)
4 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2005 (2 pages)
4 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2005 (2 pages)
23 June 2005	Total exemption small company accounts made up to 2 March 2005 (7 pages)
23 June 2005	Total exemption small company accounts made up to 2 March 2005 (7 pages)
23 June 2005	Total exemption small company accounts made up to 2 March 2005 (7 pages)
25 April 2005	Return made up to 10/04/05; full list of members (8 pages)
25 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Total exemption small company accounts made up to 2 March 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 2 March 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 2 March 2004 (6 pages)
4 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2004 (2 pages)
4 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2004 (2 pages)
29 March 2004	Return made up to 10/04/04; full list of members (8 pages)
29 March 2004	Return made up to 10/04/04; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 2 March 2003 (12 pages)
6 January 2004	Total exemption full accounts made up to 2 March 2003 (12 pages)
6 January 2004	Total exemption full accounts made up to 2 March 2003 (12 pages)
12 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2002 (3 pages)
12 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2003 (3 pages)
12 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2002 (3 pages)
12 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2003 (3 pages)
14 October 2003	Registered office changed on 14/10/03 from: 6 little street congleton cheshire CW12 1AR (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 6 little street congleton cheshire CW12 1AR (1 page)
31 August 2003	Return made up to 10/04/03; full list of members (8 pages)
31 August 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2002	Total exemption full accounts made up to 2 March 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 2 March 2002 (11 pages)
24 December 2002	Total exemption full accounts made up to 2 March 2002 (11 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
3 January 2002	Total exemption full accounts made up to 2 March 2001 (11 pages)
3 January 2002	Total exemption full accounts made up to 2 March 2001 (11 pages)
3 January 2002	Total exemption full accounts made up to 2 March 2001 (11 pages)
18 September 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
18 September 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (2 pages)
7 August 2001	Secretary resigned (2 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 April 2001	Return made up to 10/04/01; full list of members (8 pages)
3 August 2000	Accounting reference date extended from 31/10/99 to 02/03/00 (1 page)
3 August 2000	Accounting reference date extended from 31/10/99 to 02/03/00 (1 page)
3 August 2000	Full accounts made up to 2 March 2000 (12 pages)
3 August 2000	Full accounts made up to 2 March 2000 (12 pages)
3 August 2000	Full accounts made up to 2 March 2000 (12 pages)
28 October 1999	Return made up to 02/10/99; full list of members (7 pages)
28 October 1999	Return made up to 02/10/99; full list of members (7 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 12-14 st marys street newport salop TF10 7AB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 12-14 st marys street newport salop TF10 7AB (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
2 October 1998	Incorporation (11 pages)
2 October 1998	Incorporation (11 pages)

Lamburns Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire