The Rising Sun (Tarporley) Limited

Company Name	The Rising Sun (Tarporley) Limited
Company Status	Dissolved
Company Number	04844638
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Alec Robertson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Rising Sun 38 High Street Tarporley Cheshire CW6 0DX

Secretary Name	Cynthia Hazel Robertson
Nationality	British
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Rising Sun 38 High Street Tarporley Cheshire CW6 0DX

Director Name	Cynthia Hazel Robertson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 17 April 2018)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Rising Sun 38 High Street Tarporley Cheshire CW6 0DX

Director Name	Amanda Blagg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 17 April 2018)
Role	Barmaid
Country of Residence	United Kingdom
Correspondence Address	33 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Andrew John Robertson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 17 April 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	The Rising Sun 38 High Street Tarporley Cheshire CW6 0DX

Director Name	David Mark Robertson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2011)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	The Rising Sun 38 High Street Tarporley Cheshire CW6 0DX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.therisingsuntarporley.co.uk/
Telephone	01829 732423
Telephone region	Tarporley

Location

Registered Address	C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley

Shareholders

1000 at £1	Amanda Jane Blagg 8.33% Ordinary A
1000 at £1	Andrew John Robertson 8.33% Ordinary A
5k at £1	Alec Robertson 41.67% Ordinary
5k at £1	Cynthia Hazel Robertson 41.67% Ordinary

Financials

Year	2014
Net Worth	-£17,481
Cash	£11,612
Current Liabilities	£63,176

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 December 2003	Delivered on: 31 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2003

Delivered on: 31 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 January 2018	Application to strike the company off the register (3 pages)
22 January 2018	Application to strike the company off the register (3 pages)
20 December 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
20 December 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 12,000 (8 pages)
7 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 12,000 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 September 2014	Registered office address changed from 38 High Street Tarporley Cheshire CW6 0DX to C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 38 High Street Tarporley Cheshire CW6 0DX to C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 12 September 2014 (1 page)
3 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 12,000 (8 pages)
3 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 12,000 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 12,000 (8 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 12,000 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (8 pages)
9 January 2012	Amended accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 September 2011	Termination of appointment of David Robertson as a director (1 page)
20 September 2011	Termination of appointment of David Robertson as a director (1 page)
20 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
11 February 2011	Capitals not rolled up (2 pages)
11 February 2011	Capitals not rolled up (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Director's details changed for David Mark Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Andrew John Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Cynthia Hazel Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Alec Robertson on 24 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
14 September 2010	Director's details changed for Andrew John Robertson on 24 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
14 September 2010	Director's details changed for Cynthia Hazel Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for David Mark Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Amanda Blagg on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Alec Robertson on 24 July 2010 (2 pages)
14 September 2010	Director's details changed for Amanda Blagg on 24 July 2010 (2 pages)
28 July 2009	Return made up to 24/07/09; full list of members (6 pages)
28 July 2009	Return made up to 24/07/09; full list of members (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 September 2008	Return made up to 24/07/08; no change of members (8 pages)
12 September 2008	Return made up to 24/07/08; no change of members (8 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 September 2007	Return made up to 24/07/07; change of members (8 pages)
3 September 2007	Return made up to 24/07/07; change of members (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 August 2006	Ad 30/06/06--------- Â£ si 640@1 (2 pages)
22 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2006	Ad 30/06/06--------- Â£ si 640@1 (2 pages)
22 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2005	Return made up to 24/07/05; full list of members (9 pages)
3 August 2005	Return made up to 24/07/05; full list of members (9 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
31 October 2004	Ad 01/10/04--------- Â£ si 1010@1=1010 Â£ ic 11350/12360 (2 pages)
31 October 2004	Ad 01/10/04--------- Â£ si 1010@1=1010 Â£ ic 11350/12360 (2 pages)
13 August 2004	Ad 24/07/03-31/12/03 Â£ si 11349@1 (2 pages)
13 August 2004	Ad 24/07/03-31/12/03 Â£ si 11349@1 (2 pages)
12 August 2004	Return made up to 24/07/04; full list of members (8 pages)
12 August 2004	Return made up to 24/07/04; full list of members (8 pages)
16 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
16 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
24 July 2003	Incorporation (17 pages)
24 July 2003	Incorporation (17 pages)