| Company Name | Mister Woods Coffee Broadway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08361424 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Dissolution Date | 5 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 | Mr Steven Anthony Smallwood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Cafe Owner |
| Country of Residence | England |
| Correspondence Address | 142 The Broadway North Shields NE30 3RT |
| Director Name | Diane Smallwood |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 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 | -£37,981 |
| Cash | £5,697 |
| Current Liabilities | £16,819 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 15 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 |
|---|
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 11 January 2017 | Appointment of Diane Smallwood as a director on 1 September 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 4 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from 1-2 King Edwards Court Tynemouth Tyne & Wear NE30 4DZ on 13 March 2014 (1 page) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 May 2013 | Registration of charge 083614240001 (35 pages) |
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|