Digby Trout (tower Of London) Limited in Macclesfield CHESHIRE - SK11 6ET

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Digby Trout (tower Of London) Limited CHESHIRE

Digby Trout (Tower Of London) Limited was formally closed on 2017-10-17. Digby Trout (tower Of London) was a private limited company that was situated at The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET. This company (formally started on 2000-11-23) was run by 1 director.
Director Eleni S. who was appointed on 30 November 2016.

The company was officially classified as "licensed restaurants" (56101). The latest confirmation statement was filed on 2016-10-31 and last time the accounts were filed was on 30 September 2015. 2015-10-31 is the date of the most recent annual return.

Digby Trout (tower Of London) Limited Address / Contact

Office Address	The Courtyard, Catherine Street
Office Address2	Macclesfield
Town	Cheshire
Post code	SK11 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113111
Date of Incorporation	Thu, 23rd Nov 2000
Date of Dissolution	Tue, 17th Oct 2017
Industry	Licensed restaurants
End of financial Year	30th September
Company age	17 years old
Account next due date	Fri, 30th Jun 2017
Account last made up date	Wed, 30th Sep 2015
Next confirmation statement due date	Thu, 14th Nov 2019
Last confirmation statement dated	Mon, 31st Oct 2016

Company staff

Eleni S.

Position: Director

Appointed: 30 November 2016

Elior Uk Holdings Limited

Position: Corporate Director

Appointed: 18 November 2009

Nicholas B.

Position: Director

Appointed: 25 March 2011

Resigned: 30 November 2016

Philip F.

Position: Director

Appointed: 31 December 2010

Resigned: 25 March 2011

Michael A.

Position: Director

Appointed: 18 November 2009

Resigned: 31 December 2010

Timothy D.

Position: Director

Appointed: 01 July 2003

Resigned: 25 June 2008

Timothy D.

Position: Secretary

Appointed: 01 July 2003

Resigned: 25 June 2008

Mark N.

Position: Director

Appointed: 03 October 2002

Resigned: 15 June 2007

Graeme D.

Position: Secretary

Appointed: 03 October 2002

Resigned: 01 July 2003

Kevin M.

Position: Director

Appointed: 12 December 2001

Resigned: 16 July 2007

Robyn L.

Position: Director

Appointed: 23 November 2000

Resigned: 03 October 2002

Michael G.

Position: Director

Appointed: 23 November 2000

Resigned: 03 October 2002

Digby T.

Position: Director

Appointed: 23 November 2000

Resigned: 18 November 2009

Robyn L.

Position: Secretary

Appointed: 23 November 2000

Resigned: 03 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 23 November 2000

People with significant control

Digby Trout Restaurants Limited

The Courtyard Catherine Street, Macclesfield, Cheshire, SK11 6ET, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2151928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 1st, July 2015	resolution	Free Download
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th November 2013: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 27th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 21st, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2009	resolution	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, September 2005	resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 15th, March 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 16th December 2003	annual return
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 16th December 2003	annual return
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, July 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 2003 with complete member list filed on: 26th, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 4th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th November 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/01	annual return
363s	Annual return drawn up to 27th November 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/01	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, November 2000	incorporation	Free Download (17 pages)

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