| Company Name | Goathland Tea Rooms & Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04369398 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Elizabeth Middleton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mulgrave Road Whitby North Yorkshire YO21 3JS |
| Director Name | Mr Thomas Garry Middleton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mulgrave Road Whitby North Yorkshire YO21 3JS |
| Secretary Name | Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mulgrave Road Whitby North Yorkshire YO21 3JS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Elizabeth Middleton 66.67% Ordinary |
|---|---|
| 1 at £1 | Mr Thomas Garry Middleton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,917 |
| Current Liabilities | £16,043 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 8 July 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 June 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 September 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Thomas Garry Middleton on 7 February 2012 (2 pages) |
| 23 February 2012 | Secretary's details changed for Elizabeth Middleton on 7 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Thomas Garry Middleton on 7 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Elizabeth Middleton on 7 February 2012 (2 pages) |
| 23 February 2012 | Secretary's details changed for Elizabeth Middleton on 7 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Elizabeth Middleton on 7 February 2012 (2 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (15 pages) |
| 11 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (15 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 18 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 June 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 7 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 3 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 3 March 2005 | Ad 06/04/04-06/04/04 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 14 May 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 21 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 7 February 2002 | Incorporation (16 pages) |