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Company Information for

SMALLBURN DURHAM LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08392656
Private Limited Company
Liquidation

Company Overview

About Smallburn Durham Ltd
SMALLBURN DURHAM LIMITED was founded on 2013-02-07 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Smallburn Durham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMALLBURN DURHAM LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE20
 
Filing Information
Company Number 08392656
Company ID Number 08392656
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2015-02-07
Return next due 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 06:57:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLBURN DURHAM LIMITED

Company Officers of SMALLBURN DURHAM LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MICHAEL ANDREWS
Director 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MICHAEL ANDREWS HANOVER LEISURE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Active
SCOTT MICHAEL ANDREWS SMALLBURN (MORPETH NO. 02) LIMITED Director 2014-03-21 CURRENT 2014-03-21 Liquidation
SCOTT MICHAEL ANDREWS CATER WAREHOUSE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active
SCOTT MICHAEL ANDREWS SMALLBURN (TYNEMOUTH) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-11-18
SCOTT MICHAEL ANDREWS SMALLBURN (EDINBURGH NO. 01) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE 7 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BD UNITED KINGDOM
2015-10-084.20STATEMENT OF AFFAIRS/4.19
2015-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O RUSSELL & CO 1 MEADOWFIELD COURT MEADOWFIELD PONTELAND NEWCASTLE UPON TYNE NE20 9SD
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ANDREWS / 01/04/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0107/02/15 FULL LIST
2014-12-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-17AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0107/02/14 FULL LIST
2013-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SMALLBURN DURHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-05
Appointment of Liquidators2015-10-05
Resolutions for Winding-up2015-10-05
Meetings of Creditors2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against SMALLBURN DURHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALLBURN DURHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALLBURN DURHAM LIMITED

Intangible Assets
Patents
We have not found any records of SMALLBURN DURHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLBURN DURHAM LIMITED
Trademarks
We have not found any records of SMALLBURN DURHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALLBURN DURHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SMALLBURN DURHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALLBURN DURHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySMALLBURN DURHAM LIMITEDEvent Date2015-09-23
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Gordon Smythe Goldie and Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMALLBURN DURHAM LIMITEDEvent Date2015-09-23
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS 23 September 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos. 13570 and 5799) be and are hereby appointed Joint Liquidators of the Company. Further Details: Gordon Smythe Goldie and Allan David Kelly, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Scott Michael Andrews , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySMALLBURN DURHAM LIMITEDEvent Date2015-08-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 September 2015 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the creditors meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Matthew James Higgins (IP Nos: 13570) and Gordon Smythe Goldie (IP Nos. 5799), both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALLBURN DURHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALLBURN DURHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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