| Company Name | MIKE And Martha's Warrington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102811 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1995(28 years, 8 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | Glomond Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Martha Georgiou |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lindfield Close Moore Warrington Cheshire WA4 6UG |
| Secretary Name | Michael Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months (closed 26 July 2016) |
| Role | Company Director |
| Correspondence Address | 5 Lindfield Close Moore Warrington Cheshire WA4 6UG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Telephone | 01925 632810 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 39 Winwick Street Warrington WA2 7TT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 50 at £1 | Martha Georgiou 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,330 |
| Gross Profit | £71,310 |
| Net Worth | £10,156 |
| Cash | £15,751 |
| Current Liabilities | £17,121 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 30 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 27 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 27 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for Martha Georgiou on 1 October 2009 (2 pages) |
| 23 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Director's details changed for Martha Georgiou on 1 October 2009 (2 pages) |
| 23 December 2010 | Director's details changed for Martha Georgiou on 1 October 2009 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (12 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (12 pages) |
| 5 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 December 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 January 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 January 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (12 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (12 pages) |
| 28 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 26 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 31 January 1996 | Accounting reference date shortened from 31/10 to 30/09 (1 page) |
| 31 January 1996 | Accounting reference date shortened from 31/10 to 30/09 (1 page) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 20 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 20 October 1995 | New secretary appointed (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 20 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 13 October 1995 | Company name changed glomond LIMITED\certificate issued on 16/10/95 (4 pages) |
| 13 October 1995 | Company name changed glomond LIMITED\certificate issued on 16/10/95 (4 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 15 September 1995 | Incorporation (20 pages) |
| 15 September 1995 | Incorporation (20 pages) |