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LOUNGE RESTAURANT LIMITED(THE)

Learn more about LOUNGE RESTAURANT LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON FIELD, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

LOUNGE RESTAURANT LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00711386
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.21
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 3A MAY CLOSE, GUILDFORD, SURREY, GU7 2NU
Form type: AD01
Date: 2015.08.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.17
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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PREVSHO FROM 31/07/2015 TO 31/05/2015
Form type: AA01
Date: 2015.06.16
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 84
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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CURRSHO FROM 31/01/2015 TO 31/07/2014
Form type: AA01
Date: 2014.07.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007113860003
Form type: MR04
Date: 2014.03.22
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O JULIE HYDE, SQUIRES HOLT RESTAURANT HOGS BACK, SEALE, FARNHAM, SURREY, GU10 1HE, ENGLAND
Form type: AD02
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELLEN HYDE / 01/02/2013
Form type: CH01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVERYL HARRISON / 01/02/2013
Form type: CH01
Date: 2013.12.30
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007113860003
Form type: MR01
Date: 2013.05.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELLEN HYDE / 29/12/2012
Form type: CH01
Date: 2012.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FLORENCE WHITALL / 29/12/2012
Form type: CH01
Date: 2012.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELLEN HYDE / 29/12/2012
Form type: CH03
Date: 2012.12.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CRITCHLOW / 29/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.01.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FLORENCE WHITALL / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELLEN HYDE / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVERYL HARRISON / 01/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CRITCHLOW / 01/10/2009
Form type: CH01
Date: 2010.01.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 3 MAY CLOSE, GODALMING, SURREY, GU7 2NU
Form type: 287
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, BETHUNE HOUSE, 88 WEST STREET, FARNHAM, SURREY GU9 7EN
Form type: 287
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.28

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Company directors and board members:

JULIE ELLEN HYDE (dissolve)
Secretary, 1994.09.02
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS
SALLY CRITCHLOW (dissolve)
Director, FREELANCE PROOF READER, 1997.10.23
DOWERLAND FARM MARY TAVY , TAVISTOCK
PL19 9PR, DEVON
ENGLAND
AVERYL HARRISON (dissolve)
Director, RESTAURATEUR, 1992.12.29
TAMAR HOUSE THE STREET TONGHAM , FARNHAM
GU10 1DD, SURREY
ENGLAND
JULIE ELLEN HYDE (dissolve)
Director, RESTAURANT MANAGER, 1992.12.29
TAMAR HOUSE THE STREET TONGHAM , FARNHAM
GU10 1DD, SURREY
ENGLAND
SHEILA FLORENCE WHITALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS
AVERYL ANNE WITT (dissolve)
Secretary, 1992.12.29 - 1994.09.02
KEMPSHOTT WILDERNESS ROAD , GUILDFORD
GU2 7QP, SURREY
JOHN SPOONER WHITALL (dissolve)
Director, RETIRED CIVIL SERVANT, 1992.12.29 - 1996.01.04
ALVESTON 54 POPLAR AVENUE , WINDLESHAM
GU20 6PW, SURREY
Date 2014.07.31
Tangible Fixed Assets £ 50,769
Current Assets £ 1,086
Tangible Fixed Assets Depreciation £ 9,905
Debtors £ 2,534
Shareholder Funds £ 87,465
Profit Loss Account Reserve £ 87,549
Called Up Share Capital £ 84
Net Assets Liabilities Including Pension Asset Liability £ 87,465
Total Assets Less Current Liabilities £ 87,465
Net Current Assets Liabilities £ 138,234
Creditors Due Within One Year £ 139,320
Cash Bank In Hand £ 1,086
Share Capital Allotted Called Up Paid £ 84
Number Shares Allotted £ 84
Tangible Fixed Assets Disposals £ 50,770
Tangible Fixed Assets Cost Or Valuation £ 9,904

Companies near to LOUNGE RESTAURANT LIMITED(THE)

Information about the Private Limited Company LOUNGE RESTAURANT LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data