Tasty Treats Limited

Company Name	Tasty Treats Limited
Company Status	Dissolved
Company Number	04581923
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ

Director Name	Stephen Plant
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Accountant
Correspondence Address	2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Secretary Name	Mr Colin Herbert Williams
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE

Director Name	Mr David Simon Gregg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manor Lodge High Street Gringley On The Hill Doncaster DN10 4RG

Secretary Name	Mr Simon Peter Stanham
Nationality	British
Status	Resigned
Appointed	13 June 2007(4 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Hardwick Close Saxilby Lincoln Lincs LN1 2WU

Director Name	Mr Simon Peter Stanham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(14 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD

Contact

Website	candy-pop.co.uk

Location

Registered Address	Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Shareholders

1 at £1	Tommy Tucker LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
17 July 2020	Application to strike the company off the register (1 page)
15 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
14 November 2019	Notification of S Y Foods Limited as a person with significant control on 4 October 2019 (2 pages)
23 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 April 2018	Registered office address changed from Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on 30 April 2018 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a secretary on 31 December 2017 (1 page)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Appointment of Mr Simon Peter Stanham as a director on 2 February 2017 (2 pages)
22 February 2017	Appointment of Mr Simon Peter Stanham as a director on 2 February 2017 (2 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
22 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr David Simon Gregg on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Simon Gregg on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Simon Gregg on 1 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
18 December 2008	Return made up to 05/11/08; full list of members (3 pages)
18 December 2008	Return made up to 05/11/08; full list of members (3 pages)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (1 page)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (1 page)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
6 November 2007	Return made up to 05/11/07; full list of members (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 12 sceptre court, sceptre point bamber bridge preston lancs PR5 6AW (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 12 sceptre court, sceptre point bamber bridge preston lancs PR5 6AW (1 page)
16 January 2007	Total exemption full accounts made up to 30 November 2006 (1 page)
16 January 2007	Total exemption full accounts made up to 30 November 2006 (1 page)
17 November 2006	Return made up to 05/11/06; full list of members (2 pages)
17 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 30 November 2005 (1 page)
6 January 2006	Total exemption full accounts made up to 30 November 2005 (1 page)
7 November 2005	Return made up to 05/11/05; full list of members (2 pages)
7 November 2005	Return made up to 05/11/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 November 2004 (1 page)
23 December 2004	Total exemption small company accounts made up to 30 November 2004 (1 page)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
9 December 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
9 December 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (6 pages)
5 November 2002	Incorporation (10 pages)
5 November 2002	Incorporation (10 pages)

Tasty Treats Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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