Audreys Limited

Company Name	Audreys Limited
Company Status	Dissolved
Company Number	04479337
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 10 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Christopher Parsison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191a Queensgate Bridlington North Humberside YO16 6QT

Secretary Name	Beryl May
Nationality	British
Status	Closed
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Isons Close Fowlmere Royston Hertfordshire SG8 7TW

Director Name	Mrs Linda Jane Parsison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 August 2018)
Role	Catering Manageress
Country of Residence	England
Correspondence Address	191a Queensgate Bridlington North Humberside YO16 6QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

1 at £1	Christopher Parsison 50.00% Ordinary
1 at £1	Linda Tunstall 50.00% Ordinary A

Financials

Year	2014
Net Worth	£33,134
Cash	£24,057
Current Liabilities	£1,959

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 March 2013	Delivered on: 22 March 2013 Persons entitled: South Shore Holiday Village Limited Classification: Rent deposit deed Secured details: All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account and the company's interest in the account opened by south shore holiday village limited with barclays bank PLC (or such other london clearing bank which south shore holiday village limited may from time to time choose for the holding of such sum) being an initial sum of Â£1,833.33. Outstanding

12 March 2013

Delivered on: 22 March 2013
Persons entitled: South Shore Holiday Village Limited

Classification: Rent deposit deed
Secured details: All sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time in a deposit account and the company's interest in the account opened by south shore holiday village limited with barclays bank PLC (or such other london clearing bank which south shore holiday village limited may from time to time choose for the holding of such sum) being an initial sum of Â£1,833.33.
Outstanding

Filing History

10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Registered office address changed from C/O the Jones Partnership 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 25 July 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
20 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
4 March 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
26 February 2013	Appointment of Mrs Linda Jane Parsison as a director (2 pages)
26 February 2013	Director's details changed for Mr Christopher Parsison on 26 February 2013 (2 pages)
18 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
23 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 7 March 2011 (1 page)
7 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 August 2010	Director's details changed for Christopher Parsison on 8 July 2010 (2 pages)
5 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Christopher Parsison on 8 July 2010 (2 pages)
29 June 2010	Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 29 June 2010 (1 page)
13 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 2 (4 pages)
7 April 2010	Memorandum and Articles of Association (15 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Return made up to 08/07/09; full list of members (3 pages)
19 August 2009	Location of register of members (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
5 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 July 2008	Return made up to 08/07/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 August 2007	Return made up to 08/07/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 August 2006	Return made up to 08/07/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2005	Return made up to 08/07/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 08/07/04; no change of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 September 2003	Return made up to 08/07/03; full list of members (6 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
8 July 2002	Incorporation (16 pages)