| Company Name | Megasweets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081048 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Ms Karen Harrison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL |
| Director Name | Mr Fletcher Matthew Strickland |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL |
| Secretary Name | Karen Harrison |
|---|---|
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Farm Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL |
| Director Name | Karen Harrison |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Director & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL |
Location
| Registered Address | 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Fletcher Matthew Strickland 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Harrison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 December 2013 | Appointment of Mr Karen Harrison as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Karen Harrison as a director (1 page) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Registered office address changed from Bank Chambers 1-3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom on 21 March 2012 (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Incorporation (36 pages) |