| Company Name | Pocket Waiter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05594928 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Bossons |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Maria Square Belmont Bolton Lancashire BL7 8AE |
| Director Name | Mr Peter Allen Vickers |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Beaumont Drive Bolton Lancashire BL3 4RZ |
| Secretary Name | Mr Michael Bossons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Maria Square Belmont Bolton Lancashire BL7 8AE |
Location
| Registered Address | Smallwood Mill, Mill Lane Smallwood Sandbach Cheshire CW11 2UW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Smallwood |
| Ward | Brereton Rural |
Shareholders
| 5 at £1 | George Charles Hyde 5.00% Ordinary |
|---|---|
| 5 at £1 | Martin Goodwin 5.00% Ordinary |
| 45 at £1 | Newcorp Management Services LTD 45.00% Ordinary |
| 45 at £1 | Peter Allen Vickers 45.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Peter Allen Vickers on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Peter Allen Vickers on 17 October 2009 (2 pages) |
| 20 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 June 2008 | Accounts made up to 31 October 2007 (1 page) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 17/10/07; full list of members (3 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 July 2007 | Accounts made up to 31 October 2006 (1 page) |
| 16 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 17 October 2005 | Incorporation (14 pages) |
| 17 October 2005 | Incorporation (14 pages) |