Corner Cafe (Blackpool) Limited

Company Name	Corner Cafe (Blackpool) Limited
Company Status	Dissolved
Company Number	00322681
Category	Private Limited Company
Incorporation Date	2 January 1937(87 years, 4 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sandra Fenella Matlow
Nationality	British
Status	Closed
Appointed	06 December 2004(67 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ

Director Name	Mrs Sandra Fenella Matlow
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(71 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ

Director Name	Mr Maurice Matlow
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(54 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	C/O Mr A C Matlow 16 Braystan Gardens Gatley Cheshire SK8 1QS

Director Name	Irene Walton
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(54 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	112-114 Whitegate Drive Blackpool Lancashire FY3 9ES

Director Name	Mr James Lord Walton
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(54 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	1 Queens Square Blackpool Lancashire FY1 1QU

Secretary Name	Irene Walton
Nationality	British
Status	Resigned
Appointed	07 December 1991(54 years, 11 months after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	112-114 Whitegate Drive Blackpool Lancashire FY3 9ES

Director Name	Adrian Charles Matlow
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(57 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandylea 24 Grey Road Altrincham Cheshire WA14 4BU

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Irene Susan Matlow 8.46% Ordinary
33 at £1	Dawne J. Cooper 8.21% Ordinary
134 at £1	Nicola Ruth Wertheim 33.33% Ordinary
67 at £1	Deborah Gail Matlow 16.67% Ordinary
67 at £1	Sandra Fenella Matlow 16.67% Ordinary
67 at £1	Sandra Matlow & Adrian Matlow 16.67% Ordinary

Financials

Year	2014
Net Worth	£34,636
Cash	£30,374
Current Liabilities	£5,738

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
14 November 2017	Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page)
14 November 2017	Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page)
14 November 2017	Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages)
14 November 2017	Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages)
20 December 2016	Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages)
20 December 2016	Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page)
20 December 2016	Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 402 (5 pages)
23 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 402 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Director's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages)
1 December 2015	Director's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages)
10 November 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages)
10 November 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages)
10 November 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (3 pages)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
6 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 402 (6 pages)
6 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 402 (6 pages)
6 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 402 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 402 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 402 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 402 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 7 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009	Return made up to 07/12/08; full list of members (5 pages)
13 January 2009	Return made up to 07/12/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Director appointed sandra fenella matlow (2 pages)
22 September 2008	Director appointed sandra fenella matlow (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 (8 pages)
15 February 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 15/02/07 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Registered office changed on 06/02/06 from: 112-114 whitegate drive blackpool FY3 9XH (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 (8 pages)
6 February 2006	Registered office changed on 06/02/06 from: 112-114 whitegate drive blackpool FY3 9XH (1 page)
6 February 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 (8 pages)
30 December 2004	Return made up to 07/12/04; full list of members (6 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Return made up to 07/12/04; full list of members (6 pages)
30 December 2004	Secretary resigned (1 page)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2003	Return made up to 07/12/03; full list of members (6 pages)
24 December 2003	Return made up to 07/12/03; full list of members (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2001	Return made up to 07/12/01; full list of members (6 pages)
12 December 2001	Return made up to 07/12/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 07/12/00; full list of members (7 pages)
14 December 2000	Return made up to 07/12/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 February 1998	Return made up to 07/12/97; full list of members (9 pages)
17 February 1998	Return made up to 07/12/97; full list of members (9 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1997	Return made up to 07/12/96; change of members (7 pages)
8 January 1997	Return made up to 07/12/96; change of members (7 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 August 1996	Memorandum and Articles of Association (19 pages)
15 August 1996	Memorandum and Articles of Association (19 pages)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 December 1995	Return made up to 07/12/95; no change of members (8 pages)
14 December 1995	Return made up to 07/12/95; no change of members (8 pages)
23 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1937	Certificate of incorporation (1 page)
2 January 1937	Certificate of incorporation (1 page)

Corner Cafe (Blackpool) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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