| Company Name | Deens Sandwiches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04771014 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Deen Kinnersley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2011) |
| Role | Managing Director |
| Correspondence Address | 11 Lumley Square Headland Hartlepool Cleveland TS24 0PL |
| Secretary Name | Sandra Heckles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 August 2010) |
| Role | Secretary |
| Correspondence Address | 11 Lumley Square Hartlepool Cleveland TS24 0PL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3c Tofts Farm Industrial Estate Brenda Road Hartlepool Cleveland TS25 2BS |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,360 |
| Cash | £345 |
| Current Liabilities | £64,237 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2010 | Termination of appointment of Sandra Heckles as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of Sandra Heckles as a secretary (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 20/05/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members
|
| 10 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 14 October 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: certax accounting hartlepool unit 14 the arches 79 park road hartlepool TS24 7PW (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: certax accounting hartlepool unit 14 the arches 79 park road hartlepool TS24 7PW (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Incorporation (6 pages) |
| 20 May 2003 | Incorporation (6 pages) |