| Company Name | Saddlers Cafe Faversham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07957580 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 12 March 2021 (3 years, 2 months ago) |
| Previous Name | County Cheesecakes UK Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Kirsty Elizabeth Northwood |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 1 Market Place The Saddlers 1 Market Place Faversham Kent ME13 7AG |
| Director Name | Mr Michael Robert Northwood |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 Weatherall Close Dunkirk Faversham Kent ME13 9UL |
| Director Name | Mr Harry Michael Thomas Northwood |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2017(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 January 2019) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 1 Market Place Faversham ME13 7AG |
| Director Name | Mr Richard Frederick Stagg |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2017(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 January 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 1 Market Place Faversham ME13 7AG |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | Kirsty Elizabeth Northwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Robert Northwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,517 |
| Current Liabilities | £148,051 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 September 2020 | Liquidators' statement of receipts and payments to 11 August 2020 (10 pages) |
| 7 September 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 28 August 2019 | Registered office address changed from PO Box ME13 7AG the Saddlers 1 Market Place Faversham ME13 7AG United Kingdom to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 28 August 2019 (2 pages) |
| 27 August 2019 | Resolutions
|
| 27 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 27 August 2019 | Statement of affairs (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 January 2019 | Termination of appointment of Harry Michael Thomas Northwood as a director on 2 January 2019 (1 page) |
| 4 January 2019 | Termination of appointment of Richard Frederick Stagg as a director on 2 January 2019 (1 page) |
| 16 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 5 December 2017 | Director's details changed for Mrs Kirsty Elizabeth Northwood on 7 December 2016 (2 pages) |
| 5 December 2017 | Registered office address changed from 7 Weatherall Close Dunkirk Faversham Kent ME13 9UL to PO Box ME13 7AG the Saddlers 1 Market Place Faversham ME13 7AG on 5 December 2017 (1 page) |
| 5 December 2017 | Cessation of Michael Robert Northwood as a person with significant control on 1 November 2017 (1 page) |
| 5 December 2017 | Registered office address changed from 7 Weatherall Close Dunkirk Faversham Kent ME13 9UL to PO Box ME13 7AG the Saddlers 1 Market Place Faversham ME13 7AG on 5 December 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mrs Kirsty Elizabeth Northwood on 7 December 2016 (2 pages) |
| 5 December 2017 | Cessation of Michael Robert Northwood as a person with significant control on 1 November 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Harry Michael Thomas Northwood as a director on 6 November 2017 (2 pages) |
| 6 November 2017 | Appointment of Mr Harry Michael Thomas Northwood as a director on 6 November 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Michael Robert Northwood as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Michael Robert Northwood as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Richard Frederick Stagg as a director on 6 November 2017 (2 pages) |
| 6 November 2017 | Appointment of Mr Richard Frederick Stagg as a director on 6 November 2017 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 June 2014 | Change of name notice (2 pages) |
| 25 June 2014 | Change of name notice (2 pages) |
| 25 June 2014 | Company name changed county cheesecakes uk LTD\certificate issued on 25/06/14
|
| 25 June 2014 | Company name changed county cheesecakes uk LTD\certificate issued on 25/06/14
|
| 3 April 2014 | Director's details changed for Mr Michael Robert Northwood on 1 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Kirsty Elizabeth Northwood on 1 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from Forge House Throwley Forstal Faversham Kent ME13 0PJ on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mr Michael Robert Northwood on 1 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Kirsty Elizabeth Northwood on 1 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from Forge House Throwley Forstal Faversham Kent ME13 0PJ on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from Forge House Throwley Forstal Faversham Kent ME13 0PJ on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mr Michael Robert Northwood on 1 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Kirsty Elizabeth Northwood on 1 April 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 9 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 9 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 11 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|
| 21 February 2012 | Incorporation
|