| Company Name | Tindall Restaurants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05139758 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
| Dissolution Date | 7 January 2011 (13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jonathan James Tindall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Brickbarns Great Leighs Chelmsford Essex CM3 1JJ |
| Director Name | Mr Matthew Mark Tindall |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 42 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE |
| Secretary Name | William James Tindall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 St Johns Road Great Wakering Southend On Sea Essex SS3 0AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
| 7 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 17 May 2010 | Liquidators' statement of receipts and payments to 4 May 2010 (5 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 4 May 2010 (5 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from c/o k shah & co. Buckingham house west buckingham parade stanmore middlesex HA7 4EB (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from c/o k shah & co. Buckingham house west buckingham parade stanmore middlesex HA7 4EB (1 page) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from c/o k shah & co. Buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 28 May 2008 | Location of debenture register (1 page) |
| 28 May 2008 | Location of register of members (1 page) |
| 28 May 2008 | Location of debenture register (1 page) |
| 28 May 2008 | Location of register of members (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from c/o k shah & co. buckingham house west buckingham parade, stanmore middlesex HA7 4EB (1 page) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / matthew tindall / 27/05/2008 (2 pages) |
| 27 May 2008 | Director's Change of Particulars / matthew tindall / 27/05/2008 / Title was: , now: mr.; HouseName/Number was: , now: 42; Street was: 27 wilkinson drive, now: symons avenue; Area was: kesgrave, now: eastwood; Post Town was: ipswich, now: leigh on sea; Region was: suffolk, now: essex; Post Code was: IP5 2DS, now: SS9 5QE (2 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 13 brickbarns, great leighs chelmsford essex CM3 1JJ (1 page) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 13 brickbarns, great leighs chelmsford essex CM3 1JJ (1 page) |
| 8 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 1 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 28 March 2006 | Delivery ext'd 3 mth 31/08/05 (2 pages) |
| 28 March 2006 | Delivery ext'd 3 mth 31/08/05 (2 pages) |
| 5 July 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 5 July 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 28 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 27/05/05; full list of members
|
| 23 June 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 September 2004 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Particulars of mortgage/charge (9 pages) |
| 2 September 2004 | Particulars of mortgage/charge (9 pages) |
| 13 July 2004 | Ad 27/05/04-30/06/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | Ad 27/05/04-30/06/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 27 May 2004 | Incorporation (16 pages) |
| 27 May 2004 | Incorporation (16 pages) |