Company NameThe Butty Box With Contented Cakes Ltd
Company StatusDissolved
Company Number08746786
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Nerys Contento
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleBaker Of Occasional Cakes
Country of ResidenceWales
Correspondence Address13 Ffordd Dwyfor, Greenfield
Holywell
Flintshire
CH8 7PR
Wales
Director NameMrs Paula Rees
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleRetailer
Country of ResidenceWales
Correspondence Address43 Pen-Y-Maes Road
Holywell
Flintshire
CH8 7BD
Wales

Contact

Telephone01352 716855
Telephone regionMold

Location

Registered Address33 High Street
Holywell
Flintshire
CH8 7TE
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Next Accounts Due31 July 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
1 March 2017Application to strike the company off the register (3 pages)
1 March 2017Application to strike the company off the register (3 pages)
16 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (10 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
5 December 2014Total exemption small company accounts made up to 31 October 2014 (10 pages)
5 December 2014Total exemption small company accounts made up to 31 October 2014 (10 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)