| Company Name | Randall's Coffee & Tea House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08788617 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Miss Jayne Louise Anderson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Royal Exchange Arcade Manchester Lancashire M2 7EA |
| Director Name | Miss Darcy Anderson |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Royal Exchange Arcade Manchester M2 7EA |
| Director Name | Miss Jordana Anderson |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 20 Royal Exchange Arcade Manchester M2 7EA |
Location
| Registered Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 25 January 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2015 | Registered office address changed from Unit 20 Royal Exchange Arcade Manchester M2 7EA United Kingdom to 340 Deansgate Manchester M3 4LY on 26 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from Unit 20 Royal Exchange Arcade Manchester M2 7EA United Kingdom to 340 Deansgate Manchester M3 4LY on 26 November 2015 (2 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 August 2015 | Termination of appointment of Jordana Anderson as a director on 30 June 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Jordana Anderson as a director on 30 June 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Darcy Anderson as a director on 26 June 2015 (2 pages) |
| 2 July 2015 | Appointment of Miss Jayne Louise Anderson as a director on 26 June 2015 (3 pages) |
| 2 July 2015 | Termination of appointment of Darcy Anderson as a director on 26 June 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Darcy Anderson as a director on 26 June 2015 (2 pages) |
| 2 July 2015 | Appointment of Miss Jayne Louise Anderson as a director on 26 June 2015 (3 pages) |
| 2 July 2015 | Termination of appointment of Darcy Anderson as a director on 26 June 2015 (2 pages) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|