| Company Name | Hatties Tea Shop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586499 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Carol Walker |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 January 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Kendal Rise Runcorn Cheshire WA7 2QL |
| Secretary Name | David Ronald Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kendal Rise Runcorn Cheshire WA7 2QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ronald Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carol Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,132 |
| Current Liabilities | £6,758 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2011 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
| 16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Carol Walker on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Carol Walker on 22 December 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
| 24 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 2 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 4 kendal rise beechwood runcorn cheshire WA7 2QL (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 4 kendal rise beechwood runcorn cheshire WA7 2QL (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 4 kendal rise beechwood runcorn, cheshire WA7 2QL (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 4 kendal rise beechwood runcorn, cheshire WA7 2QL (1 page) |
| 19 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 16 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 27 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Incorporation (9 pages) |
| 11 November 2002 | Incorporation (9 pages) |