| Company Name | Chocolate Falls Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467685 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 10 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Mas (Teesside) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Spencer Robert Dunkley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Grove Brookfield Middlesbrough TS5 8DT |
| Secretary Name | Kelly Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 34 The Grove Brookfield Middlesbrough TS5 8DT |
| Director Name | Matthew Ryan Hawkridge |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Electrician |
| Correspondence Address | Jasmine Cottage 43 Hemlington Road, Stainton Middlesbrough Cleveland TS8 9AG |
| Secretary Name | Mr Spencer Robert Dunkley |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Grove Brookfield Middlesbrough TS5 8DT |
| Director Name | Simon Peter Jordon |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 17 July 2006) |
| Role | Manager |
| Correspondence Address | 7 Ellerby Lane Whitby North Yorkshire YO22 4DA |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,008 |
| Cash | £774 |
| Current Liabilities | £77,373 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 September 2008 | Capitals not rolled up (2 pages) |
| 11 September 2008 | Capitals not rolled up (2 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 August 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 15 August 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 9 April 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 8 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Return made up to 31/05/06; full list of members
|
| 8 June 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 February 2006 | Company name changed mas (teesside) LIMITED\certificate issued on 27/02/06 (2 pages) |
| 27 February 2006 | Company name changed mas (teesside) LIMITED\certificate issued on 27/02/06 (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New secretary appointed (1 page) |
| 2 June 2005 | New secretary appointed (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 2 June 2005 | New director appointed (1 page) |
| 31 May 2005 | Incorporation (13 pages) |
| 31 May 2005 | Incorporation (13 pages) |