The Conwy Outdoor Shop Limited

Company Name	The Conwy Outdoor Shop Limited
Company Status	Dissolved
Company Number	02793418
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Pastabake Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Paul Arthur Shepley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1993(3 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	21 Brynhyfryd Terrace Old Road Conwy Gwynedd LL32 8PH Wales

Secretary Name	Mrs Sheila Stone
Nationality	British
Status	Closed
Appointed	13 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 07 February 2017)
Role	Accountant
Correspondence Address	4 Old Barn Close Winkleigh Devon EX19 8JX

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Ernest Laurance Roobottom
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 October 1993)
Role	Company Director
Correspondence Address	2 Ddol Cottage Aber Llanfairfechan Gwynedd LL33 0LH Wales

Director Name	Mr John Neil Roobottom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 1993)
Role	Company Director
Correspondence Address	64 Albert Drive Conwy Gwynedd LL31 9RH Wales

Secretary Name	Mr Ernest Laurance Roobottom
Nationality	British
Status	Resigned
Appointed	17 March 1993(3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 October 1993)
Role	Company Director
Correspondence Address	2 Ddol Cottage Aber Llanfairfechan Gwynedd LL33 0LH Wales

Secretary Name	Sheila Stone
Nationality	British
Status	Resigned
Appointed	13 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1994)
Role	Accountant
Correspondence Address	23 Court Lane Stevington Bedford MK43 7QT

Contact

Website	conwyoutdoor.co.uk

Location

Registered Address	7 Haverah Patk Valley Drive Harrogate HG2 0DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

100 at £1	Mr Paul Shepley 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,382
Current Liabilities	£52,050

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

1 October 1993	Delivered on: 9 October 1993 Satisfied on: 5 March 2009 Persons entitled: Trevale Limited Classification: Mortgage Secured details: For securing the sums of Â£19,270 (" the first loan") and Â£53,730 (the second loan") under the terms of the charge. Particulars: Castle street conwy gwynedd LL32 8AY. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
9 November 2016	Application to strike the company off the register (3 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
25 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
25 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 April 2015	Registered office address changed from C/O Ron Lightfoot 6 Back Royal Parade Harrogate North Yorkshire HG2 0QA to 7 Haverah Patk Valley Drive Harrogate HG2 0DH on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from C/O Ron Lightfoot 6 Back Royal Parade Harrogate North Yorkshire HG2 0QA to 7 Haverah Patk Valley Drive Harrogate HG2 0DH on 29 April 2015 (1 page)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2014	Registered office address changed from 9 Castle Street Conwy Gwynedd LL32 8AY on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 9 Castle Street Conwy Gwynedd LL32 8AY on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 9 Castle Street Conwy Gwynedd LL32 8AY on 8 January 2014 (1 page)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Secretary's details changed for Mrs Sheila Stone on 8 July 2010 (2 pages)
14 March 2011	Secretary's details changed for Mrs Sheila Stone on 8 July 2010 (2 pages)
14 March 2011	Secretary's details changed for Mrs Sheila Stone on 8 July 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Director's details changed for Mr Paul Arthur Shepley on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Mr Paul Arthur Shepley on 20 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2008	Return made up to 24/02/08; full list of members (3 pages)
25 March 2008	Return made up to 24/02/08; full list of members (3 pages)
20 March 2008	Secretary's change of particulars / sheila stone / 19/01/2008 (2 pages)
20 March 2008	Secretary's change of particulars / sheila stone / 19/01/2008 (2 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 March 2007	Return made up to 24/02/07; full list of members (2 pages)
14 March 2007	Return made up to 24/02/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 March 2005	Return made up to 24/02/05; full list of members (6 pages)
29 March 2005	Return made up to 24/02/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 March 2004	Return made up to 24/02/04; full list of members (6 pages)
27 March 2004	Return made up to 24/02/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 March 2003	Return made up to 24/02/03; full list of members (6 pages)
22 March 2003	Return made up to 24/02/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
8 March 2002	Return made up to 24/02/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2001	Return made up to 24/02/01; full list of members (6 pages)
20 March 2001	Return made up to 24/02/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 March 2000	Return made up to 24/02/00; full list of members (6 pages)
16 March 2000	Return made up to 24/02/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 March 1999	Return made up to 24/02/99; full list of members (6 pages)
22 March 1999	Return made up to 24/02/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 March 1998	Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
25 March 1998	Return made up to 24/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
15 April 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 March 1996	Return made up to 24/02/96; full list of members (6 pages)
25 March 1996	Return made up to 24/02/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
20 March 1995	Return made up to 24/02/95; full list of members (6 pages)
20 March 1995	Return made up to 24/02/95; full list of members (6 pages)

The Conwy Outdoor Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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