| Company Name | Clough's Sweet Shop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938206 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 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 | Alan Robert Clough |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 January 2016) |
| Role | Confectioner |
| Country of Residence | England |
| Correspondence Address | 88 Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 5HL |
| Secretary Name | Catherine Ianson Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 47 Whaggs Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 88 Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 5HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Alan Robert Clough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Current Liabilities | £3,095 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 24 February 2010 | Director's details changed for Alan Robert Clough on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Alan Robert Clough on 24 February 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Alan Robert Clough on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Alan Robert Clough on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 88 heaton road newcastle upon tyne NE6 5HL (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 88 heaton road newcastle upon tyne NE6 5HL (1 page) |
| 13 November 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Incorporation (9 pages) |
| 20 October 2003 | Incorporation (9 pages) |