| Company Name | Bedale's Tindale Chippy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06763753 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 5 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Baljit Singh Dulay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(2 days after company formation) |
| Appointment Duration | 5 years (closed 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-29 Yarm Road Darlington Durham DL1 1DZ |
| Director Name | Bhupinder Singh Uppal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(2 days after company formation) |
| Appointment Duration | 5 years (closed 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Greenfields Road Bishop Auckland Durham DL14 9TE |
| Secretary Name | Mrs Gurinder Pal Uppal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(2 days after company formation) |
| Appointment Duration | 5 years (closed 17 December 2013) |
| Role | Secretary |
| Correspondence Address | 5 Greenfields Road Bishop Auckland Durham DL14 9TE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 67 West Road Newcastle Upon Tyne NE4 9PX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £0.1 | Mr Baljit Singh Dulay 33.20% Ordinary |
|---|---|
| 2 at £0.1 | Mr Bhupinder Singh Uppal 33.20% Ordinary |
| 1 at £0.1 | Mrs Gurinder Kaur Dulay 16.60% Ordinary |
| 1 at £0.1 | Mrs Gurinder Pal Uppal 16.60% Ordinary |
| - | OTHER 0.40% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,896 |
| Cash | £4,039 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2013 | Application to strike the company off the register (3 pages) |
| 23 August 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 22 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Registered office address changed from 5 Greenfields Rd Bishop Auckland DL14 9TE on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from 5 Greenfields Rd Bishop Auckland DL14 9TE on 23 September 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2009 | Director's details changed for Bhupinder Singh Uppal on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Baljit Singh Dulay on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Baljit Singh Dulay on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Bhupinder Singh Uppal on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Gurinder Pal Uppal on 9 December 2009 (1 page) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Baljit Singh Dulay on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Secretary's details changed for Gurinder Pal Uppal on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Gurinder Pal Uppal on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Bhupinder Singh Uppal on 9 December 2009 (2 pages) |
| 25 March 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 25 March 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 13 January 2009 | Secretary appointed gurinder pal uppal (1 page) |
| 13 January 2009 | Ad 04/12/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 13 January 2009 | Director appointed baljit singh dulay (2 pages) |
| 13 January 2009 | Director appointed baljit singh dulay (2 pages) |
| 13 January 2009 | Director appointed bhupinder singh uppal (1 page) |
| 13 January 2009 | Director appointed bhupinder singh uppal (1 page) |
| 13 January 2009 | Ad 04/12/08 gbp si 3@1=3 gbp ic 1/4 (2 pages) |
| 13 January 2009 | Secretary appointed gurinder pal uppal (1 page) |
| 3 December 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
| 3 December 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 2 December 2008 | Incorporation (9 pages) |
| 2 December 2008 | Incorporation (9 pages) |