Holyoake Sandwich Factory Limited

Company Name	Holyoake Sandwich Factory Limited
Company Status	Dissolved
Company Number	03777305
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Harold Mayhall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holcroft Place Lytham St Annes Lancashire FY8 4PW

Secretary Name	Mrs Julie Patricia Mayhall
Nationality	British
Status	Closed
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holcroft Place Lytham St. Annes Lancashire FY8 4PW

Director Name	Mrs Julie Patricia Mayhall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 15 January 2013)
Role	Homemaker
Country of Residence	England
Correspondence Address	5 Holcroft Place Lytham St. Annes Lancashire FY8 4PW

Director Name	Rafik Nakra
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	28 May 1999(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Shop Manager
Correspondence Address	13 Haringey Park Crouch End London N8 9HY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	60 Hallgate Wigan Lancashire WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Ms Julie Patricia Mayhall 90.91% Ordinary
10 at 1	David Harold Mayhall 9.09% Ordinary

Financials

Year	2014
Turnover	£40,000
Net Worth	-£34,544
Current Liabilities	£109,644

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Director's details changed for Julie Patricia Mayhall on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 110 (5 pages)
7 June 2010	Director's details changed for Julie Patricia Mayhall on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 110 (5 pages)
7 June 2010	Director's details changed for Julie Patricia Mayhall on 1 January 2010 (2 pages)
10 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
10 August 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
28 July 2009	Return made up to 26/05/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page)
28 July 2009	Registered office changed on 28/07/2009 from dorning house dorning street wigan lancashire WN1 1ND (1 page)
28 July 2009	Return made up to 26/05/09; full list of members (4 pages)
15 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
15 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 June 2008	Return made up to 26/05/08; full list of members (4 pages)
18 June 2008	Return made up to 26/05/08; full list of members (4 pages)
16 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
16 August 2007	Accounts made up to 30 September 2006 (6 pages)
24 July 2007	Return made up to 26/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Return made up to 26/05/07; no change of members (7 pages)
11 September 2006	Accounts made up to 30 September 2005 (6 pages)
11 September 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 June 2006	Return made up to 26/05/06; full list of members (7 pages)
23 June 2006	Return made up to 26/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2005	Return made up to 26/05/05; full list of members (2 pages)
29 June 2005	Return made up to 26/05/05; full list of members (2 pages)
27 June 2005	Accounts made up to 30 September 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
17 August 2004	Accounts made up to 30 September 2003 (6 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 June 2004	Return made up to 26/05/04; full list of members (7 pages)
21 June 2004	Return made up to 26/05/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
17 September 2003	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 September 2003	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 September 2003	Total exemption full accounts made up to 30 September 2001 (7 pages)
17 September 2003	Total exemption full accounts made up to 30 September 2000 (9 pages)
14 July 2003	Return made up to 26/05/03; full list of members (7 pages)
14 July 2003	Return made up to 26/05/03; full list of members (7 pages)
13 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2002	Return made up to 26/05/02; full list of members (7 pages)
18 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Return made up to 26/05/01; full list of members (7 pages)
6 March 2001	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
6 March 2001	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 61 link house new covent garden market london SW8 5PA (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 61 link house new covent garden market london SW8 5PA (1 page)
16 November 2000	Ad 28/05/99--------- Â£ si 98@1 (2 pages)
16 November 2000	Ad 28/05/99--------- Â£ si 98@1 (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Return made up to 26/05/00; full list of members (6 pages)
20 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Ad 28/10/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 September 2000	Ad 28/10/99--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
26 May 1999	Incorporation (14 pages)
26 May 1999	Incorporation (14 pages)

Holyoake Sandwich Factory Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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