Company NameHaciendas Taberna Limited
Company StatusDissolved
Company Number07105026
CategoryPrivate Limited Company
Incorporation Date15 December 2009(14 years, 4 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Lloyd Samuel Walsh
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Edenfield Road
Rochdale
Lancashire
OL11 5AG
Director NameMs Tracy Kinahan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(1 year, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Queen Victoria Street
Rochdale
Lancashire
OL11 2HF
Director NameMrs Catherine Teresa Walsh
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address237 Edenfield Road
Rochdale
Lancashire
OL11 5AG

Location

Registered AddressCharter House
33 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Catherine Teresa Walsh
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,421
Cash£1,104
Current Liabilities£22,371

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
11 January 2014Compulsory strike-off action has been suspended (1 page)
11 January 2014Compulsory strike-off action has been suspended (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013Compulsory strike-off action has been suspended (1 page)
18 June 2013Compulsory strike-off action has been suspended (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2013First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2012Compulsory strike-off action has been suspended (1 page)
13 April 2012Compulsory strike-off action has been suspended (1 page)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011Appointment of Ms Tracy Kinahan as a director (2 pages)
24 May 2011Appointment of Ms Tracy Kinahan as a director (2 pages)
13 May 2011Termination of appointment of Catherine Walsh as a director (1 page)
13 May 2011Termination of appointment of Catherine Walsh as a director (1 page)
24 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2010-12-24
  • GBP 100
(4 pages)
24 December 2010Director's details changed for Catherine Teresa Walsh on 1 November 2010 (3 pages)
24 December 2010Director's details changed for Catherine Teresa Walsh on 1 November 2010 (3 pages)
24 December 2010Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2010-12-24
  • GBP 100
(4 pages)
24 December 2010Director's details changed for Lloyd Samuel Walsh on 1 November 2010 (3 pages)
24 December 2010Director's details changed for Lloyd Samuel Walsh on 1 November 2010 (3 pages)
24 December 2010Director's details changed for Catherine Teresa Walsh on 1 November 2010 (3 pages)
24 December 2010Director's details changed for Lloyd Samuel Walsh on 1 November 2010 (3 pages)
15 December 2009Incorporation (36 pages)
15 December 2009Incorporation (36 pages)