| Company Name | Allensford Tea Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09075518 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Stephen Johnson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Ms Michelle Turner |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 24 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 August 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 13 October 2016 | Appointment of Ms Michelle Turner as a director on 13 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Ms Michelle Turner as a director on 13 October 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 6 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 December 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 16 December 2015 (1 page) |
| 20 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|