| Company Name | Cottage Catering Sandwiches Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561046 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Anne Barker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 2 Fairfield Avenue Bredbury Stockport Cheshire SK6 1BY |
| Director Name | Mike Barker |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 2 Fairfield Avenue Bredbury Stockport Cheshire SK6 1BY |
| Secretary Name | Anne Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 2 Fairfield Avenue Bredbury Stockport Cheshire SK6 1BY |
| Director Name | Roy Campbell |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lyndhurst Avenue Bredbury Stockport Cheshire SK6 2AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mike Barker 50.00% Ordinary |
|---|---|
| 3 at £1 | Roy Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,961 |
| Cash | £25,376 |
| Current Liabilities | £6,415 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 24 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 October 2009 | Director's details changed for Mike Barker on 2 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Mike Barker on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mike Barker on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Roy Campbell on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Anne Barker on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Roy Campbell on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Roy Campbell on 2 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Anne Barker on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Anne Barker on 2 October 2009 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 6 January 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 12 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport SK1 3DG (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport SK1 3DG (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 30 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 31 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 8 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 6 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 6 November 2003 | Ad 11/10/02--------- £ si 5@1 (2 pages) |
| 6 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 6 November 2003 | Ad 11/10/02--------- £ si 5@1 (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (9 pages) |
| 11 October 2002 | Incorporation (9 pages) |