| Company Name | Desserts (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04442507 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months 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 | Brian Thompson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Secretary Name | Terina Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
| Director Name | Terina Thompson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Brian Thompson 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Terina Thompson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,175 |
| Cash | £4,438 |
| Current Liabilities | £53,800 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 1 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 March 2013 | Resolutions
|
| 26 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW on 6 March 2013 (2 pages) |
| 6 March 2013 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW on 6 March 2013 (2 pages) |
| 9 July 2012 | Termination of appointment of Terina Thompson as a director (1 page) |
| 23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 April 2010 | Director's details changed for Brian Thompson on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Brian Thompson on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Terina Thompson on 1 April 2010 (2 pages) |
| 22 April 2010 | Secretary's details changed for Terina Thompson on 1 April 2010 (1 page) |
| 22 April 2010 | Secretary's details changed for Terina Thompson on 1 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Terina Thompson on 1 April 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 25 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 May 2005 | Return made up to 05/05/05; full list of members
|
| 23 June 2004 | Return made up to 20/05/04; full list of members
|
| 23 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 June 2003 | Return made up to 20/05/03; full list of members
|
| 12 May 2003 | Registered office changed on 12/05/03 from: c/o westwaters 55 old elvet durham city county durham DM1 3HN (1 page) |
| 1 July 2002 | Ad 20/05/02-20/05/02 £ si 200@1=200 £ ic 1/201 (2 pages) |
| 1 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Incorporation (15 pages) |