| Company Name | The Tea Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372992 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Lawson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(same day as company formation) |
| Role | Chef |
| Correspondence Address | 29 Clive Road Failsworth Manchester M35 0NN |
| Secretary Name | Sharon Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Clive Road Failsworth Manchester M35 0NN |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 0161 3432308 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 79-81 Market Street Stalybridge Cheshire SK15 2AA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Lawson 25.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Lawson 25.00% Ordinary C |
| 1 at £1 | Neil Lawson 25.00% Ordinary A |
| 1 at £1 | Sharon Lawson 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,318 |
| Cash | £163 |
| Current Liabilities | £14,521 |
Accounts
| Latest Accounts | 4 July 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 July |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 4 July 2014 (6 pages) |
| 29 August 2014 | Registered office address changed from 11 Fletcher Street Ashton Under Lyne Lancashire OL6 6BN to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 29 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 4 July 2014 (6 pages) |
| 29 August 2014 | Registered office address changed from 11 Fletcher Street Ashton Under Lyne Lancashire OL6 6BN to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 29 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 4 July 2014 (6 pages) |
| 28 August 2014 | Previous accounting period extended from 31 March 2014 to 4 July 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 31 March 2014 to 4 July 2014 (1 page) |
| 28 August 2014 | Previous accounting period extended from 31 March 2014 to 4 July 2014 (1 page) |
| 20 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 10 October 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 10 October 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 4 March 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 February 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 11 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 25 February 2002 | £ nc 1000/2000 13/02/02 (1 page) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | £ nc 3000/4000 13/02/02 (1 page) |
| 25 February 2002 | £ nc 2000/3000 13/02/02 (1 page) |
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | £ nc 2000/3000 13/02/02 (1 page) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2002 | Ad 13/02/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 25 February 2002 | £ nc 1000/2000 13/02/02 (1 page) |
| 25 February 2002 | £ nc 3000/4000 13/02/02 (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Incorporation (12 pages) |
| 13 February 2002 | Incorporation (12 pages) |