Company Information for

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

04524259

Private Limited Company

Liquidation

About Sapphire Food North East No.1 Ltd

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was founded on 2002-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Sapphire Food North East No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in IP33

Filing Information

Company Number04524259
Date formed2002-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/04/2018
Account next due31/01/2020
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2020-02-06 06:27:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Anne Keswick Company Secretary SECRETARY 2004-08-06
Kirk Dyson Davis Director DIRECTOR 2015-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rooney Anand Director 2005-05-02 2016-04-26
David Brown Director 2014-09-26 2015-03-26
Matthew Robin Cyprian Fearn Director 2011-09-09 2014-09-29
David Brown Director 2011-07-01 2011-09-09
Ian Alan Bull Director 2006-01-09 2011-06-30
Michael St John Shallow Director 2004-08-06 2005-12-31
Timothy John Walter Bridge Director 2004-08-06 2005-05-01
Mark David Angela Director 2004-08-06 2005-02-28
John David Lovering Director 2004-08-06 2005-02-28
Ian Timothy Payne Director 2004-08-06 2005-02-28
Nicholas Paul Backhouse Company Secretary 2004-08-02 2004-08-06
Nicholas Paul Backhouse Director 2004-08-02 2004-08-06
Hugh Alexander Briggs Director 2004-08-02 2004-08-06
Richard Nigel Luck Company Secretary 2002-12-19 2004-08-02
Christopher King Director 2002-12-19 2004-08-02
Ian Malcolm Livingstone Director 2002-12-19 2004-08-02
Newhall Nominees Limited Company Secretary 2002-09-02 2002-12-19
Karen Martha Forrester Director 2002-09-02 2002-12-19
Raymond Parker Director 2002-12-05 2002-12-19
Ian Timothy Payne Director 2002-09-03 2002-12-19
Paul Francis Fenney Director 2002-09-02 2002-11-29

Related Directorships for Lindsay Anne Keswick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Anne Keswick BELHAVEN GROUP PROPERTIES LIMITEDCompany Secretary 2008-03-18 CURRENT 2008-03-18 Liquidation
Lindsay Anne Keswick PREMIUM DINING RESTAURANTS AND PUBS LIMITEDCompany Secretary 2007-08-07 CURRENT 1997-12-30 Active
Lindsay Anne Keswick LFR GROUP LIMITEDCompany Secretary 2007-08-07 CURRENT 1999-12-23 Active
Lindsay Anne Keswick PREMIUM CASUAL DINING LIMITEDCompany Secretary 2007-07-24 CURRENT 2007-07-24 Liquidation
Lindsay Anne Keswick HARDYS & HANSONS LIMITEDCompany Secretary 2006-09-05 CURRENT 1897-05-06 Active
Lindsay Anne Keswick GREENE KING ACQUISITIONS (NO.3) LIMITEDCompany Secretary 2006-06-13 CURRENT 2006-04-11 Liquidation
Lindsay Anne Keswick BELHAVEN PUBS LIMITEDCompany Secretary 2005-12-13 CURRENT 1993-10-13 Active
Lindsay Anne Keswick BELHAVEN BREWERY COMPANY LIMITEDCompany Secretary 2005-10-03 CURRENT 1944-07-04 Active
Lindsay Anne Keswick BELHAVEN FINANCE LIMITEDCompany Secretary 2005-10-03 CURRENT 1993-12-15 Liquidation
Lindsay Anne Keswick GREENE KING ACQUISITIONS NO.2 LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-05-25 Active
Lindsay Anne Keswick RUSHMERE SPORTS CLUB LIMITEDCompany Secretary 2005-07-06 CURRENT 1996-10-25 Liquidation
Lindsay Anne Keswick GREENE KING RETAILING LIMITEDCompany Secretary 2004-12-16 CURRENT 2004-10-20 Active
Lindsay Anne Keswick GREENE KING RETAILING PARENT LIMITEDCompany Secretary 2004-12-16 CURRENT 2004-10-20 Active
Lindsay Anne Keswick SAPPHIRE FOOD NORTH WEST NO. 3 LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
Lindsay Anne Keswick SAPPHIRE FOOD SOUTH EAST NO.4 LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
Lindsay Anne Keswick SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-09-02 Active
Lindsay Anne Keswick SAPPHIRE RURAL DESTINATION NO. 5 LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-09-02 Liquidation
Lindsay Anne Keswick GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITEDCompany Secretary 2004-08-06 CURRENT 2004-03-15 Active
Lindsay Anne Keswick BEARDS OF SUSSEX LIMITEDCompany Secretary 2003-09-12 CURRENT 1936-06-26 Liquidation
Lindsay Anne Keswick GREENE KING LEASING NO.2 LIMITEDCompany Secretary 2003-09-12 CURRENT 1987-11-10 Active
Lindsay Anne Keswick GREENE KING BREWING AND RETAILING LIMITEDCompany Secretary 2003-09-12 CURRENT 1997-01-06 Active
Lindsay Anne Keswick GREENE KING SERVICES LIMITEDCompany Secretary 2003-09-12 CURRENT 1997-02-26 Active
Lindsay Anne Keswick GREENE KING RETAIL SERVICES LIMITEDCompany Secretary 2003-09-12 CURRENT 1997-02-26 Active
Lindsay Anne Keswick OLD ENGLISH INNS LIMITEDCompany Secretary 2003-09-12 CURRENT 1999-10-25 Active
Lindsay Anne Keswick GREENE KING LIMITEDCompany Secretary 2003-09-12 CURRENT 1887-06-01 Active
Lindsay Anne Keswick GREENE KING LEASING NO.1 LIMITEDCompany Secretary 2003-09-12 CURRENT 1887-10-01 Active
Lindsay Anne Keswick GREENE KING PENSION SCHEME LIMITEDCompany Secretary 2003-09-12 CURRENT 1967-09-22 Active
Lindsay Anne Keswick GREENE KING GP LIMITEDCompany Secretary 2003-09-12 CURRENT 1974-01-30 Active
Lindsay Anne Keswick MORRELLS OF OXFORD LIMITEDCompany Secretary 2003-09-12 CURRENT 1997-12-02 Liquidation

Related Directorships for Kirk Dyson Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirk Dyson Davis FOOD & FUEL LIMITEDDirector 2018-08-30 CURRENT 2005-11-27 Liquidation
Kirk Dyson Davis RIBBLE VALLEY INNS LIMITEDDirector 2018-05-21 CURRENT 2003-12-10 Active
Kirk Dyson Davis CITY HOTELS GROUP LIMITEDDirector 2018-03-05 CURRENT 1964-01-01 Liquidation
Kirk Dyson Davis THE RESTAURANT GROUP LIMITEDDirector 2018-02-05 CURRENT 1954-10-22 Active
Kirk Dyson Davis BRUNNING AND PRICE LIMITEDDirector 2018-02-05 CURRENT 1981-02-03 Active
Kirk Dyson Davis BLUBECKERS LIMITEDDirector 2018-02-05 CURRENT 1986-03-03 Active
Kirk Dyson Davis BTG LEISURE HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 1966-12-20 Active
Kirk Dyson Davis CHIQUITO LIMITEDDirector 2018-02-05 CURRENT 1984-10-11 Liquidation
Kirk Dyson Davis TRG (HOLDINGS) LIMITEDDirector 2018-02-05 CURRENT 2005-09-07 Active
Kirk Dyson Davis SPIRIT PUB COMPANY (INNS) LIMITEDDirector 2016-03-07 CURRENT 2006-02-06 Liquidation
Kirk Dyson Davis BARSHELF 2 LIMITEDDirector 2016-03-07 CURRENT 1999-03-02 Liquidation
Kirk Dyson Davis SPIRIT FINANCIAL HOLDINGS LIMITEDDirector 2015-12-21 CURRENT 2001-11-12 Active
Kirk Dyson Davis READYSTRIPE LIMITEDDirector 2015-12-21 CURRENT 2002-10-07 Liquidation
Kirk Dyson Davis LONDON TOURIST PUBS LIMITEDDirector 2015-12-21 CURRENT 1887-02-09 Liquidation
Kirk Dyson Davis CPH (R&L) NO.2 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis CPH (R&L) NO.1 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT (CCR) LIMITEDDirector 2015-12-21 CURRENT 1930-01-11 Liquidation
Kirk Dyson Davis SPIRIT (BRB) LIMITEDDirector 2015-12-21 CURRENT 1999-03-02 Liquidation
Kirk Dyson Davis STICKPAD LIMITEDDirector 2015-12-21 CURRENT 1999-03-17 Liquidation
Kirk Dyson Davis SPIRIT (LODGES HOLDINGS) LIMITEDDirector 2015-12-21 CURRENT 2000-04-28 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT SLB LIMITEDDirector 2015-12-21 CURRENT 2004-08-11 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1984-01-10 Liquidation
Kirk Dyson Davis HOMESPREADS LIMITEDDirector 2015-12-21 CURRENT 1898-01-14 Liquidation
Kirk Dyson Davis ASPECT LEISURE ACTIVITIES LIMITEDDirector 2015-12-21 CURRENT 1990-02-07 Liquidation
Kirk Dyson Davis LONDON PUB-RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1920-09-08 Liquidation
Kirk Dyson Davis BARNABY'S CARVERY LIMITEDDirector 2015-12-21 CURRENT 1930-01-23 Liquidation
Kirk Dyson Davis CHESHIRE HOTELS (DEVELOPMENTS) LIMITEDDirector 2015-12-21 CURRENT 1981-03-04 Liquidation
Kirk Dyson Davis CATERTOUR LIMITEDDirector 2015-12-21 CURRENT 1981-12-18 Liquidation
Kirk Dyson Davis PARTSTRIPE LIMITEDDirector 2015-12-21 CURRENT 2002-10-07 Liquidation
Kirk Dyson Davis TOM COBLEIGH (TRADING) LIMITEDDirector 2015-12-21 CURRENT 1991-03-22 Liquidation
Kirk Dyson Davis TOM COBLEIGH (INNS) LIMITEDDirector 2015-12-21 CURRENT 1992-02-06 Liquidation
Kirk Dyson Davis STEWARD AND PATTESON LIMITEDDirector 2015-12-21 CURRENT 1895-07-03 Liquidation
Kirk Dyson Davis SOUTHERN INNS LIMITEDDirector 2015-12-21 CURRENT 1889-05-13 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL HOTELS LIMITEDDirector 2015-12-21 CURRENT 1926-07-12 Liquidation
Kirk Dyson Davis SPIRIT (OOL) LIMITEDDirector 2015-12-21 CURRENT 1949-11-10 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (NORTH) LIMITEDDirector 2015-12-21 CURRENT 1935-06-27 Liquidation
Kirk Dyson Davis THE HOST GROUP LIMITEDDirector 2015-12-21 CURRENT 1962-03-30 Liquidation
Kirk Dyson Davis TELSCOMBE TAVERN LIMITEDDirector 2015-12-21 CURRENT 1963-12-20 Liquidation
Kirk Dyson Davis SCHOONER INNS LIMITEDDirector 2015-12-21 CURRENT 1945-04-11 Liquidation
Kirk Dyson Davis LITTLE LONDON PUBS LIMITEDDirector 2015-12-21 CURRENT 1937-02-25 Liquidation
Kirk Dyson Davis JOHN BARRAS & CO LIMITEDDirector 2015-12-21 CURRENT 1900-12-08 Liquidation
Kirk Dyson Davis COUNTRY FAYRE RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1983-10-26 Liquidation
Kirk Dyson Davis COUNTRY GRILL RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1980-12-09 Liquidation
Kirk Dyson Davis CHESHIRE HOTELS LIMITEDDirector 2015-12-21 CURRENT 1966-06-09 Liquidation
Kirk Dyson Davis CHEF & BREWER HOTELS LIMITEDDirector 2015-12-21 CURRENT 1961-10-09 Liquidation
Kirk Dyson Davis FREEHOUSE LIMITEDDirector 2015-12-21 CURRENT 1997-09-22 Liquidation
Kirk Dyson Davis NEW PUBCO HOLDINGS LIMITEDDirector 2015-12-21 CURRENT 2004-10-21 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD NORTH WEST NO. 3 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD SOUTH EAST NO.4 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Active
Kirk Dyson Davis SAPPHIRE RURAL DESTINATION NO. 5 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis BELHAVEN GROUP PROPERTIES LIMITEDDirector 2015-03-26 CURRENT 2008-03-18 Liquidation
Kirk Dyson Davis GREENE KING DEBT ACQUISITIONS LIMITEDDirector 2015-03-26 CURRENT 2009-05-06 Liquidation
Kirk Dyson Davis BEARDS OF SUSSEX LIMITEDDirector 2015-03-24 CURRENT 1936-06-26 Liquidation
Kirk Dyson Davis MORRELLS OF OXFORD LIMITEDDirector 2015-01-15 CURRENT 1997-12-02 Liquidation