Company NameCharlie's Tavern Limited
Company StatusDissolved
Company Number12094800
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 9 months ago)
Dissolution Date30 March 2021 (3 years ago)
Previous NameGreenjade Inn Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Charlie Kenneth Bell
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2019(1 month after company formation)
Appointment Duration1 year, 7 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 High Street
Stokesley
Middlesbrough
TS9 5AD
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address31 High Street
Stokesley
Middlesbrough
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
6 December 2019Notification of Charlie Kenneth Bell as a person with significant control on 9 August 2019 (2 pages)
14 August 2019Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
14 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
(3 pages)
12 August 2019Confirmation statement made on 12 August 2019 with updates (5 pages)
12 August 2019Appointment of Mr Charlie Kenneth Bell as a director on 9 August 2019 (2 pages)
8 August 2019Termination of appointment of Michael Duke as a director on 8 August 2019 (1 page)
8 August 2019Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 31 High Street Stokesley Middlesbrough TS9 5AD on 8 August 2019 (1 page)
8 August 2019Cessation of Woodberry Secretarial Limited as a person with significant control on 8 August 2019 (1 page)
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 1
(39 pages)