| Company Name | Dryfesdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760255 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1983(40 years, 6 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Anne Goldthorpe |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 30 April 2019) |
| Role | Clerk/Receptionist/Typist |
| Country of Residence | England |
| Correspondence Address | 16 Harley Road Sheffield South Yorkshire S11 9SD |
| Director Name | Mr David Ian Goldthorpe |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 30 April 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Harley Road Sheffield South Yorkshire S11 9SD |
| Secretary Name | Mr David Ian Goldthorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Harley Road Sheffield South Yorkshire S11 9SD |
Contact
| Telephone | 0114 2360334 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 800 at £1 | David I. Goldthorpe 66.67% Ordinary |
|---|---|
| 400 at £1 | Anne Goldthorpe 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,696 |
| Cash | £6,475 |
| Current Liabilities | £9,502 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 11 June 1991 | Delivered on: 27 June 1991 Satisfied on: 8 January 2016 Persons entitled: Whitbread PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k(a (1) the hallcar tavern, 2 carwood grove, sheffield S. yorks and (2) the commercial hotel, 109 station road, chapeltown, sheffieled (3) l/h property k/a 109 station rd, chapeltown sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 27 February 1989 | Delivered on: 27 February 1989 Satisfied on: 8 January 2016 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: £25,000 & all monies due or to become due from the company to the chargee together with the cost of goods supplied under the terms of the charge. Particulars: 109 station road chapeltown sheffield south yorkshire. Fully Satisfied |
| 4 June 1986 | Delivered on: 16 June 1986 Satisfied on: 15 June 1991 Persons entitled: Liquid Assets Limited Classification: Legal charge Secured details: £50,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate and k/a the commercial hotel, 109 station road, chapeltown, sheffield. T.n's: syk 191443, syk 184255 syk 184256 and all fixtures & fittings. Fully Satisfied |
| 29 October 1984 | Delivered on: 31 October 1984 Satisfied on: 8 January 2016 Persons entitled: Whitbread and Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee including moneys due for goods sold and delivered. Particulars: F/H the hallcar tavern, carwood lane and carwood terrace, sheffield together with all fixtures whatsoever. Title no: syk 86507. Fully Satisfied |
Filing History
| 2 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 August 2017 (1 page) |
|---|---|
| 2 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 8 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 8 January 2016 | Satisfaction of charge 4 in full (2 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Director's details changed for Mr David Ian Goldthorpe on 25 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Anne Goldthorpe on 25 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 1 October 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 1 October 2005 (7 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 2 October 2004 (8 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 2 October 2004 (8 pages) |
| 10 March 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 27 September 2003 (7 pages) |
| 18 May 2004 | Auditor's resignation (1 page) |
| 8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 28 September 2002 (7 pages) |
| 7 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 14 July 2002 | Accounts for a small company made up to 29 September 2001 (7 pages) |
| 9 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 10 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 2 October 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 2 October 1999 (6 pages) |
| 3 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 3 October 1998 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 3 October 1998 (6 pages) |
| 3 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 27 September 1997 (5 pages) |
| 6 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 28 September 1996 (7 pages) |
| 10 March 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 February 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 1 October 1994 (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 1 October 1994 (6 pages) |