| Company Name | La Taverna Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024327 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 2 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Bear Four Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Adam Thomas Goodwin |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 56 Jubilee Terrace Tarvin Road Boughton Chester CH3 5DZ Wales |
| Director Name | David Neil Smith |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 17 February 2009) |
| Role | Manager |
| Correspondence Address | 56 Jubilee Terrace Tarvin Road Boughton Chester CH3 5DZ Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2008 | Statement of affairs (7 pages) |
| 1 February 2008 | Resolutions
|
| 7 January 2008 | Registered office changed on 07/01/08 from: gamul house 52-54 lower bridge street chester cheshire CH1 1RU (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Return made up to 23/01/06; full list of members
|
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 87 bluebell close huntington chester cheshire CH3 6RS (1 page) |
| 27 January 2005 | Return made up to 23/01/05; full list of members
|
| 23 July 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Resolutions
|
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 14 bold street warrington WA1 1DL (1 page) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2004 | Resolutions
|
| 27 February 2004 | Company name changed bear four LIMITED\certificate issued on 27/02/04 (2 pages) |
| 23 January 2004 | Incorporation (17 pages) |