| Company Name | Kingston Sandwich Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584103 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Reace Tomlin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(2 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 27 June 2023) |
| Role | Cafe Manager |
| Country of Residence | England |
| Correspondence Address | 38a Ardenfield Denton Manchester Lancashire M34 7LN |
| Secretary Name | Joanne Elizabeth Tomlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(2 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 38a Ardenfield Denton Manchester Lancashire M34 7LN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | John M Hogan & Co 39 Charlecote Road Poynton Cheshire SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Reace Tomlin & Joanne Tomlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £1,340 |
| Current Liabilities | £5,693 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 27 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 18 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Reace Tomlin on 4 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Reace Tomlin on 4 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Reace Tomlin on 4 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 April 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 29 April 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 29 April 2008 | Return made up to 05/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 24 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2005 | Incorporation (6 pages) |
| 5 October 2005 | Incorporation (6 pages) |