| Company Name | Dutch Pancake House Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01580113 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1981(42 years, 8 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Christopher Charles Lowe |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1981(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Bradwall Road Sandbach Cheshire CW11 1GP |
| Secretary Name | Carolyn Denise Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(13 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 02 April 2019) |
| Role | Secretary |
| Correspondence Address | 159 Bradwall Road Sandbach Cheshire CW11 1GP |
| Director Name | Charles Lowe |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 April 1995) |
| Role | Company Director |
| Correspondence Address | 162 Congleton Road Sandbach Cheshire CW11 0DW |
| Director Name | Mrs Nancy Lowe |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 September 1994) |
| Role | Company Director |
| Correspondence Address | 162 Congleton Road Sandbach Cheshire CW11 0DW |
| Secretary Name | Charles Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | 162 Congleton Road Sandbach Cheshire CW11 0DW |
Contact
| Telephone | 0161 2281851 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 20 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 4k at £1 | Christopher Charles Lowe 80.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Gillian Denise Brassington 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,512 |
| Cash | £8,847 |
| Current Liabilities | £254 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 17 February 1982 | Delivered on: 9 March 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold. Unit 7, elizabeth house, st. Peter's square, manchester. Greater manchester. Outstanding |
|---|
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 March 2013 | Registered office address changed from 159 Bradwall Road Sandbach Cheshire CW11 1GP on 15 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 March 2013 | Registered office address changed from 159 Bradwall Road Sandbach Cheshire CW11 1GP on 15 March 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Christopher Charles Lowe on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Charles Lowe on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Charles Lowe on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 April 2003 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 April 2003 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 November 1999 | Return made up to 31/12/98; full list of members
|
| 3 November 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1999 | Return made up to 31/12/98; full list of members
|
| 24 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 12 March 1997 | Return made up to 31/12/96; full list of members
|
| 12 March 1997 | Return made up to 31/12/96; full list of members
|
| 30 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 12 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 February 1996 | Return made up to 31/12/95; change of members
|
| 12 February 1996 | Return made up to 31/12/95; change of members
|
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 24 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 24 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |