Company NameSadwill Taverns Limited
Company StatusDissolved
Company Number00760723
CategoryPrivate Limited Company
Incorporation Date13 May 1963(60 years, 11 months ago)
Dissolution Date12 July 2016 (7 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Humphrey Richard Woollcombe Smith
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(28 years, 6 months after company formation)
Appointment Duration24 years, 8 months (closed 12 July 2016)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressThe Old Brewery
Tadcaster
North Yorkshire
LS24 9SB
Director NameMr Oliver Geoffrey Woollcombe Smith
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(28 years, 6 months after company formation)
Appointment Duration24 years, 8 months (closed 12 July 2016)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Brewery
Tadcaster
North Yorkshire
LS24 9SB
Secretary NameMr Mark Richard Butler
NationalityBritish
StatusClosed
Appointed15 April 2009(45 years, 11 months after company formation)
Appointment Duration7 years, 3 months (closed 12 July 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Brewery
Tadcaster
North Yorkshire
LS24 9SB
Secretary NameGeoffrey Butler
NationalityBritish
StatusResigned
Appointed16 November 1991(28 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 1997)
RoleCompany Director
Correspondence Address2 Middlethorpe Drive
Dringhouses
York
N Yorkshire
YO2 2LZ
Secretary NameNorman Philip Scarr
NationalityBritish
StatusResigned
Appointed05 June 1997(34 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 15 April 2009)
RoleCompany Director
Correspondence Address22 Fountains Avenue
Boston Spa
Wetherby
West Yorkshire
LS23 6PX

Location

Registered AddressThe Old Brewery
Tadcaster
North Yorkshire
LS24 9SB
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishTadcaster
WardTadcaster
Built Up AreaTadcaster
Address Matches6 other UK companies use this postal address

Shareholders

499 at £1Bassenthwaite Brewing LTD
99.80%
Ordinary
1 at £1Mr H.r.w. Smith
0.20%
Ordinary

Accounts

Latest Accounts2 May 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016First Gazette notice for voluntary strike-off (1 page)
13 April 2016Application to strike the company off the register (3 pages)
13 April 2016Application to strike the company off the register (3 pages)
27 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500
(4 pages)
27 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500
(4 pages)
13 November 2015Accounts for a dormant company made up to 2 May 2015 (5 pages)
13 November 2015Accounts for a dormant company made up to 2 May 2015 (5 pages)
20 January 2015Accounts for a dormant company made up to 26 April 2014 (5 pages)
20 January 2015Accounts for a dormant company made up to 26 April 2014 (5 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
(4 pages)
18 November 2014Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
18 November 2014Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages)
17 January 2014Accounts for a dormant company made up to 27 April 2013 (5 pages)
17 January 2014Accounts for a dormant company made up to 27 April 2013 (5 pages)
3 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500
(4 pages)
3 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500
(4 pages)
14 January 2013Accounts for a dormant company made up to 28 April 2012 (5 pages)
14 January 2013Accounts for a dormant company made up to 28 April 2012 (5 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 January 2012Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
13 July 2010Total exemption full accounts made up to 1 May 2010 (6 pages)
13 July 2010Total exemption full accounts made up to 1 May 2010 (6 pages)
13 July 2010Total exemption full accounts made up to 1 May 2010 (6 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page)
27 November 2009Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages)
25 June 2009Total exemption full accounts made up to 2 May 2009 (6 pages)
25 June 2009Total exemption full accounts made up to 2 May 2009 (6 pages)
25 June 2009Total exemption full accounts made up to 2 May 2009 (6 pages)
15 April 2009Appointment terminated secretary norman scarr (1 page)
15 April 2009Appointment terminated secretary norman scarr (1 page)
15 April 2009Secretary appointed mr mark richard butler (1 page)
15 April 2009Secretary appointed mr mark richard butler (1 page)
12 December 2008Return made up to 16/11/08; full list of members (4 pages)
12 December 2008Return made up to 16/11/08; full list of members (4 pages)
13 June 2008Accounts for a dormant company made up to 26 April 2008 (6 pages)
13 June 2008Accounts for a dormant company made up to 26 April 2008 (6 pages)
5 December 2007Accounts for a dormant company made up to 28 April 2007 (6 pages)
5 December 2007Accounts for a dormant company made up to 28 April 2007 (6 pages)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
23 November 2007Return made up to 16/11/07; full list of members (2 pages)
13 December 2006Accounts for a dormant company made up to 29 April 2006 (6 pages)
13 December 2006Accounts for a dormant company made up to 29 April 2006 (6 pages)
6 December 2006Return made up to 16/11/06; full list of members (2 pages)
6 December 2006Return made up to 16/11/06; full list of members (2 pages)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 December 2005Return made up to 16/11/05; full list of members (2 pages)
6 December 2005Return made up to 16/11/05; full list of members (2 pages)
13 December 2004Accounts for a dormant company made up to 1 May 2004 (5 pages)
13 December 2004Return made up to 16/11/04; full list of members (7 pages)
13 December 2004Return made up to 16/11/04; full list of members (7 pages)
13 December 2004Accounts for a dormant company made up to 1 May 2004 (5 pages)
13 December 2004Accounts for a dormant company made up to 1 May 2004 (5 pages)
3 December 2003Full accounts made up to 3 May 2003 (6 pages)
3 December 2003Return made up to 16/11/03; full list of members (7 pages)
3 December 2003Full accounts made up to 3 May 2003 (6 pages)
3 December 2003Return made up to 16/11/03; full list of members (7 pages)
3 December 2003Full accounts made up to 3 May 2003 (6 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
11 December 2002Return made up to 16/11/02; full list of members (7 pages)
11 December 2002Full accounts made up to 27 April 2002 (6 pages)
11 December 2002Full accounts made up to 27 April 2002 (6 pages)
6 December 2001Full accounts made up to 28 April 2001 (6 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
6 December 2001Return made up to 16/11/01; full list of members (6 pages)
6 December 2001Full accounts made up to 28 April 2001 (6 pages)
30 November 2000Full accounts made up to 29 April 2000 (6 pages)
30 November 2000Full accounts made up to 29 April 2000 (6 pages)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
30 November 2000Return made up to 16/11/00; full list of members (6 pages)
14 December 1999Full accounts made up to 1 May 1999 (6 pages)
14 December 1999Full accounts made up to 1 May 1999 (6 pages)
14 December 1999Full accounts made up to 1 May 1999 (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
9 December 1998Full accounts made up to 2 May 1998 (6 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
9 December 1998Full accounts made up to 2 May 1998 (6 pages)
9 December 1998Full accounts made up to 2 May 1998 (6 pages)
9 December 1998Return made up to 16/11/98; no change of members (4 pages)
13 January 1998Full accounts made up to 3 May 1997 (6 pages)
13 January 1998Full accounts made up to 3 May 1997 (6 pages)
13 January 1998Full accounts made up to 3 May 1997 (6 pages)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
7 January 1998Return made up to 16/11/97; no change of members (4 pages)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
22 June 1997New secretary appointed (2 pages)
22 June 1997Secretary resigned (1 page)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
26 November 1996Full accounts made up to 27 April 1996 (6 pages)
26 November 1996Return made up to 16/11/96; full list of members (6 pages)
26 November 1996Full accounts made up to 27 April 1996 (6 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)
29 November 1995Full accounts made up to 29 April 1995 (6 pages)
29 November 1995Return made up to 16/11/95; no change of members (4 pages)
29 November 1995Full accounts made up to 29 April 1995 (6 pages)