| Company Name | Hartt's Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957408 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Rosalind Adcock |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrinkletop Whitsand Bay View Portwrinkle Cornwall PL11 3DB |
| Director Name | Catherine Stock |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrinkletop Whitsand Bay View, Portwrinkle Torpoint Devon PL11 3DB |
| Secretary Name | Esq David Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Wrinkletop Whitsand Bay View, Portwrinkle Torpoinr Devon PL11 3DB |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Stock 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosalind Adcock 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (3 pages) |
| 29 July 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (3 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-06
|
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 December 2009 | Director's details changed for Rosalind Adcock on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Rosalind Adcock on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Catherine Stock on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Catherine Stock on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Catherine Stock on 1 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Rosalind Adcock on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 5 October 2006 | Incorporation (19 pages) |
| 5 October 2006 | Incorporation (19 pages) |