Company NameThe Happiest Sandwich Shop In The World Limited
Company StatusDissolved
Company Number06048964
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)
Dissolution Date17 March 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Bewley
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Whinfield Terrace
Rowlands Gill
Tyne And Wear
NE39 2JY
Secretary NameMrs Marian Jane McManus
NationalityEnglish
StatusResigned
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Deanery View
Lanchester
Co Durham
DH7 0NJ

Location

Registered AddressC11 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
22 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
9 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(4 pages)
29 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
23 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
27 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
25 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
4 February 2013Register inspection address has been changed from C/O Mcmanus Hall Off 8 Consett Innovation Ctr Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom (1 page)
4 February 2013Termination of appointment of Marian Mcmanus as a secretary (1 page)
4 February 2013Termination of appointment of Marian Mcmanus as a secretary (1 page)
4 February 2013Register inspection address has been changed from C/O Mcmanus Hall Off 8 Consett Innovation Ctr Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom (1 page)
19 July 2012Registered office address changed from C/O Mcmanus Hall Off 8, Consett Innovation Cent Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom on 19 July 2012 (1 page)
19 July 2012Registered office address changed from C/O Mcmanus Hall Off 8, Consett Innovation Cent Ponds Court Business Park, Genesis Way Consett County Durham DH8 5XP United Kingdom on 19 July 2012 (1 page)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
23 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
17 March 2010Register inspection address has been changed (1 page)
17 March 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Mark Bewley on 2 October 2009 (2 pages)
17 March 2010Registered office address changed from Office 1, Steel House Ponds Court Business Park Genesis Way, Consett Durham DH8 5XP on 17 March 2010 (1 page)
17 March 2010Director's details changed for Mark Bewley on 2 October 2009 (2 pages)
17 March 2010Register inspection address has been changed (1 page)
17 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 March 2010Registered office address changed from Office 1, Steel House Ponds Court Business Park Genesis Way, Consett Durham DH8 5XP on 17 March 2010 (1 page)
17 March 2010Director's details changed for Mark Bewley on 2 October 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
1 December 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
27 January 2009Return made up to 11/01/09; full list of members (3 pages)
27 January 2009Return made up to 11/01/09; full list of members (3 pages)
15 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
15 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
12 September 2008Return made up to 11/01/08; full list of members (6 pages)
12 September 2008Return made up to 11/01/08; full list of members (6 pages)
11 January 2007Incorporation (11 pages)
11 January 2007Incorporation (11 pages)