| Company Name | FITZ & Downie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04789331 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
| Previous Names | Bon Amies Limited and Bistro Bons Amis Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Callum James Charles Downie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 98 London Road Wybunbury Nantwich Cheshire CW5 7NA |
| Director Name | Mrs Fiona Elizabeth Fitzgerald |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90/92 Hospital Street Nantwich Cheshire CW5 5RP |
| Secretary Name | Mrs Fiona Elizabeth Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90/95 Hospital Street Nantwich Cheshire CW5 5RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90/92 Hospital Street Nantwich Cheshire CW5 5RP |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 1 at £1 | Callum James Charles Downie 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Elizabeth Fitzgerald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,355 |
| Cash | £442 |
| Current Liabilities | £70,667 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Secretary's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (1 page) |
| 23 June 2010 | Secretary's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (1 page) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mr Callum James Charles Downie on 5 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Registered office address changed from 90/95 Hospital Street Nantwich Cheshire CW5 5RP on 23 June 2010 (1 page) |
| 23 June 2010 | Secretary's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr Callum James Charles Downie on 5 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Fiona Elizabeth Fitzgerald on 5 June 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from 90/95 Hospital Street Nantwich Cheshire CW5 5RP on 23 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr Callum James Charles Downie on 5 June 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from the dowery, barker street nantwich cheshire CW5 5TE (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / fiona fitzgerald / 01/06/2007 (2 pages) |
| 21 August 2008 | Director and Secretary's Change of Particulars / fiona fitzgerald / 01/06/2007 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 90-92 hospital street, now: spring gardens; Post Code was: CW5 5RP, now: CW5 5SH (2 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from the dowery, barker street nantwich cheshire CW5 5TE (1 page) |
| 21 August 2008 | Director's change of particulars / callum downie / 01/06/2006 (2 pages) |
| 21 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 21 August 2008 | Director's Change of Particulars / callum downie / 01/06/2006 / Title was: , now: mr; HouseName/Number was: , now: 98; Street was: the swan inn 2 main road, now: london road (2 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 2 August 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 27 April 2005 | Company name changed bistro bons amis LIMITED\certificate issued on 27/04/05 (2 pages) |
| 27 April 2005 | Company name changed bistro bons amis LIMITED\certificate issued on 27/04/05 (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 23 July 2003 | Company name changed bon amies LIMITED\certificate issued on 23/07/03 (2 pages) |
| 23 July 2003 | Company name changed bon amies LIMITED\certificate issued on 23/07/03 (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2003 | Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 10 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 June 2003 | Incorporation (16 pages) |
| 5 June 2003 | Incorporation (16 pages) |