| Company Name | Pebbles Art Cafe & Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06746981 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Amanda Susan Galbraith |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
| Secretary Name | C I Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | Boatside Business Centre Warden Hexham Northumberland NE46 4SH |
Location
| Registered Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Susan Galbraith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £5,598 |
| Current Liabilities | £7,774 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2015 | Application to strike the company off the register (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 16 July 2012 (1 page) |
| 12 December 2011 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 12 December 2011 (1 page) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 28 September 2010 (1 page) |
| 28 September 2010 | Registered office address changed from Boatside Business Centre Bridge End Warden Hexham Northumberland NE46 4SH on 28 September 2010 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 August 2010 | Termination of appointment of C I Accountancy Limited as a secretary (1 page) |
| 3 August 2010 | Termination of appointment of C I Accountancy Limited as a secretary (1 page) |
| 7 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Mrs Amanda Susan Galbraith on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Amanda Susan Galbraith on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for C I Accountancy Limited on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Amanda Susan Galbraith on 1 October 2009 (2 pages) |
| 11 November 2008 | Incorporation (18 pages) |
| 11 November 2008 | Incorporation (18 pages) |