Company NameD & A Takeaway Limited
Company StatusDissolved
Company Number06928055
CategoryPrivate Limited Company
Incorporation Date9 June 2009(12 years ago)
Dissolution Date21 December 2015 (5 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Donna Louise Harbin
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address54 Dartmouth Avenue
Gateshead
Tyne And Wear
NE9 6NW
Director NameMr Antonio James Martin Soave
Date of BirthNovember 1971 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed09 June 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address54 Dartmouth Avenue
Gateshead
Tyne And Wear
NE9 6NW

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Antonio James Martin Soave
50.00%
Ordinary
1 at £1Donna Louise Harbin
50.00%
Ordinary

Financials

Year2014
Net Worth£5,777
Cash£1,346
Current Liabilities£66,893

Accounts

Latest Accounts30 June 2013 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

21 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2015Final Gazette dissolved following liquidation (1 page)
21 December 2015Final Gazette dissolved following liquidation (1 page)
21 September 2015Liquidators statement of receipts and payments to 8 September 2015 (24 pages)
21 September 2015Return of final meeting in a creditors' voluntary winding up (21 pages)
21 September 2015Liquidators statement of receipts and payments to 14 July 2015 (24 pages)
21 September 2015Liquidators statement of receipts and payments to 8 September 2015 (24 pages)
21 September 2015Liquidators' statement of receipts and payments to 8 September 2015 (24 pages)
21 September 2015Liquidators' statement of receipts and payments to 14 July 2015 (24 pages)
21 September 2015Liquidators' statement of receipts and payments to 8 September 2015 (24 pages)
21 September 2015Return of final meeting in a creditors' voluntary winding up (21 pages)
21 September 2015Liquidators' statement of receipts and payments to 14 July 2015 (24 pages)
25 July 2014Registered office address changed from 4 Southend Terrace Sheriff Hill Gateshead NE9 6QL to 8 High Street Yarm Stockton on Tees TS15 9AE on 25 July 2014 (2 pages)
25 July 2014Registered office address changed from 4 Southend Terrace Sheriff Hill Gateshead NE9 6QL to 8 High Street Yarm Stockton on Tees TS15 9AE on 25 July 2014 (2 pages)
24 July 2014Statement of affairs with form 4.19 (6 pages)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Statement of affairs with form 4.19 (6 pages)
24 July 2014Appointment of a voluntary liquidator (1 page)
24 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15
(1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
(4 pages)
4 July 2013Director's details changed for Mr Antonio James Martin Soave on 4 July 2013 (2 pages)
4 July 2013Director's details changed for Miss Donna Louise Harbin on 4 July 2013 (2 pages)
4 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
(4 pages)
4 July 2013Director's details changed for Mr Antonio James Martin Soave on 4 July 2013 (2 pages)
4 July 2013Director's details changed for Miss Donna Louise Harbin on 4 July 2013 (2 pages)
4 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
(4 pages)
4 July 2013Director's details changed for Mr Antonio James Martin Soave on 4 July 2013 (2 pages)
4 July 2013Director's details changed for Miss Donna Louise Harbin on 4 July 2013 (2 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 September 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 July 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 February 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
1 February 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
27 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mr Antonio James Martin Soave on 6 June 2010 (2 pages)
27 July 2010Director's details changed for Miss Donna Louise Harbin on 6 June 2010 (2 pages)
27 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mr Antonio James Martin Soave on 6 June 2010 (2 pages)
27 July 2010Director's details changed for Miss Donna Louise Harbin on 6 June 2010 (2 pages)
27 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mr Antonio James Martin Soave on 6 June 2010 (2 pages)
27 July 2010Director's details changed for Miss Donna Louise Harbin on 6 June 2010 (2 pages)
9 June 2009Incorporation (18 pages)
9 June 2009Incorporation (18 pages)