| Company Name | Lakeside Fisheries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03927064 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Androulla Bata |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EY |
| Director Name | Mr Chris Bata |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EY |
| Secretary Name | Mrs Androulla Bata |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Telephone | 01270 874113 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | 51 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
Shareholders
| 35 at £1 | Mr Chris Bata 35.00% Ordinary |
|---|---|
| 35 at £1 | Mrs Androulla Bata 35.00% Ordinary |
| 10 at £1 | Miss Koulla Bata 10.00% Ordinary |
| 10 at £1 | Mr Nicolas Bata 10.00% Ordinary |
| 10 at £1 | Mr Vasos Bata 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,698 |
| Cash | £8,562 |
| Current Liabilities | £96,528 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 31 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 February 2012 | Director's details changed for Mr Chris Bata on 1 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Secretary's details changed for Mrs Androulla Bata on 1 February 2012 (1 page) |
| 21 February 2012 | Director's details changed for Mrs Androulla Bata on 1 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Chris Bata on 1 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Secretary's details changed for Mrs Androulla Bata on 1 February 2012 (1 page) |
| 21 February 2012 | Secretary's details changed for Mrs Androulla Bata on 1 February 2012 (1 page) |
| 21 February 2012 | Director's details changed for Mr Chris Bata on 1 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mrs Androulla Bata on 1 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mrs Androulla Bata on 1 February 2012 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 8 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Androulla Bata on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Chris Bata on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Androulla Bata on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Chris Bata on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Androulla Bata on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Chris Bata on 1 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 May 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 May 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 16 May 2007 | Return made up to 16/02/07; full list of members (8 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 June 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 14 June 2006 | Return made up to 16/02/06; full list of members (8 pages) |
| 3 August 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 3 August 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 April 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 27 April 2004 | Return made up to 16/02/04; full list of members (8 pages) |
| 24 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 24 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 April 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 8 May 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 10 April 2000 | Ad 16/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Ad 16/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Incorporation (9 pages) |
| 16 February 2000 | Incorporation (9 pages) |