| Company Name | The Mulberry Tree Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131770 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Pelwood Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond John George |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhatch Farm Tawney Common Epping Essex CM16 7PU |
| Secretary Name | Mark Bottjer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 133 Coggeshall Road Marks Tey Colchester Essex CO6 1LT |
| Secretary Name | Mr Carl Frederick Hansen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Farthingale Lane Waltham Abbey Essex EN9 3NF |
| Director Name | Mr Simon James George |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(12 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Tempest Mead North Weald Epping Essex CM16 6DY |
| Secretary Name | Ann Tooke Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 2012) |
| Role | Accountant |
| Correspondence Address | 10 Grange Close Ingrave Brentwood Essex CM13 3QP |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Mulberry House Chelmsford Road High Ongar Ongar Essex CM5 9NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 July 2012 | Termination of appointment of Ann Tooke Kirby as a secretary (1 page) |
| 5 July 2012 | Termination of appointment of Ann Tooke Kirby as a secretary on 30 June 2012 (1 page) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 11 October 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 11 October 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Raymond John George on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Raymond John George on 23 November 2009 (2 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from mulberry house chelmsford road high ongar essex CM5 9NL (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from mulberry house chelmsford road high ongar essex CM5 9NL (1 page) |
| 24 December 2008 | Location of debenture register (1 page) |
| 24 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Location of debenture register (1 page) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 1 May 2008 | Appointment terminated director simon george (1 page) |
| 1 May 2008 | Appointment Terminated Director simon george (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 13 March 2008 | Director appointed simon james george (2 pages) |
| 13 March 2008 | Secretary appointed ann tooke kirby (2 pages) |
| 13 March 2008 | Director appointed simon james george (2 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 13 March 2008 | Appointment Terminated Secretary carl hansen (1 page) |
| 13 March 2008 | Appointment terminated secretary carl hansen (1 page) |
| 13 March 2008 | Secretary appointed ann tooke kirby (2 pages) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 24 November 2006 | Location of debenture register (1 page) |
| 24 November 2006 | Location of debenture register (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 24 November 2006 | Location of register of members (1 page) |
| 24 November 2006 | Location of register of members (1 page) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 December 2005 | Location of register of members (1 page) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: c/o pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: c/o pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ (1 page) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 6 December 2005 | Location of debenture register (1 page) |
| 6 December 2005 | Location of register of members (1 page) |
| 6 December 2005 | Location of debenture register (1 page) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members
|
| 18 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 18 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 2 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 22/11/00; full list of members
|
| 21 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 15 January 1999 | Return made up to 28/11/98; no change of members (5 pages) |
| 15 January 1999 | Return made up to 28/11/98; no change of members (5 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Secretary's particulars changed (1 page) |
| 26 January 1998 | Secretary's particulars changed (1 page) |
| 26 January 1998 | Return made up to 28/11/97; no change of members (5 pages) |
| 26 January 1998 | Return made up to 28/11/97; no change of members (5 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 1 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 6 February 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 12 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 January 1996 | New secretary appointed (1 page) |
| 5 January 1996 | New secretary appointed (1 page) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 6 stoke newington road london N16 7XN (1 page) |
| 5 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Director resigned (2 pages) |
| 5 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 6 stoke newington road london N16 7XN (1 page) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | Director resigned (2 pages) |
| 19 December 1995 | Company name changed pelwood LIMITED\certificate issued on 20/12/95 (2 pages) |
| 19 December 1995 | Company name changed pelwood LIMITED\certificate issued on 20/12/95 (4 pages) |
| 15 December 1995 | Director resigned (1 page) |
| 15 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | Secretary resigned (1 page) |
| 28 November 1995 | Incorporation (16 pages) |
| 28 November 1995 | Incorporation (13 pages) |