| Company Name | Mister Woods Coffee Tynemouth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07893761 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Steven Anthony Smallwood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Director Name | Mrs Diane Smallwood |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
Contact
| Telephone | 0191 2575556 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Anthony Smallwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £10,748 |
| Current Liabilities | £38,984 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 14 May 2013 | Delivered on: 31 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 14 May 2013 | Delivered on: 23 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 January 2017 | Appointment of Mrs Diane Smallwood as a director on 1 September 2016 (2 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Steven Anthony Smallwood on 1 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Steven Anthony Smallwood on 1 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 May 2013 | Registration of charge 078937610002 (35 pages) |
| 23 May 2013 | Registration of charge 078937610001 (44 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Incorporation
|
| 29 December 2011 | Incorporation
|