| Company Name | The Marquess Tavern (Islington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06597260 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew James Thornton |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alwyne Road London N1 2HH |
| Secretary Name | Benjamin Christopher Shaw |
|---|---|
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 Stane Grove London SW9 9AL |
| Director Name | Mr Nigel Peter Dougherty |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 May 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Irving Mansions Queen's Club Gardens London W14 9SL |
| Director Name | James Rupert Potts |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 May 2014) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 20 Willow Bridge Road London N1 2LA |
Location
| Registered Address | The Third Barn Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
Shareholders
| 20.3k at £1 | Benjamin Christopher Shaw 9.00% Ordinary |
|---|---|
| 114.8k at £1 | Mr Andrew James Thornton 51.00% Ordinary |
| 40.5k at £1 | Nigel Peter Dougherty 18.00% Ordinary |
| 24.8k at £1 | Damian Robert Brown 11.00% Ordinary |
| 24.8k at £1 | James Rupert Potts 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£704,861 |
| Cash | £5,410 |
| Current Liabilities | £738,097 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Director's details changed for James Rupert Potts on 17 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for James Rupert Potts on 17 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP United Kingdom on 11 April 2011 (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Director's details changed for James Rupert Potts on 20 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for James Rupert Potts on 20 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 21 May 2010 | Director's details changed for Mr Nigel Peter Dougherty on 20 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Nigel Peter Dougherty on 20 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from flat 49 stane grove london SW9 9AL (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from flat 49 stane grove london SW9 9AL (1 page) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 7 February 2009 | Director appointed james rupert potts (2 pages) |
| 7 February 2009 | Director appointed nigel peter dougherty (2 pages) |
| 7 February 2009 | Director appointed james rupert potts (2 pages) |
| 7 February 2009 | Director appointed nigel peter dougherty (2 pages) |
| 23 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 23 July 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 20 May 2008 | Incorporation (7 pages) |
| 20 May 2008 | Incorporation (7 pages) |