| Company Name | Toad And Tatie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713615 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Name | Les Caveaux Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lorraine Irving |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
| Director Name | Mark Edward Irving |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
| Secretary Name | Lorraine Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01484 689003 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£769 |
| Cash | £176 |
| Current Liabilities | £31,486 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 30 March 2017 | Register inspection address has been changed from 38 Woodhead Road Holmfirth HD9 2PR England to 44 Oldfield Honley Holmfirth HD9 6RL (1 page) |
| 30 March 2017 | Register inspection address has been changed from 38 Woodhead Road Holmfirth HD9 2PR England to 44 Oldfield Honley Holmfirth HD9 6RL (1 page) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 2 April 2014 | Register inspection address has been changed (1 page) |
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Register(s) moved to registered inspection location (1 page) |
| 2 April 2014 | Register inspection address has been changed (1 page) |
| 2 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 April 2012 | Director's details changed for Mark Edward Irving on 4 May 2011 (2 pages) |
| 2 April 2012 | Secretary's details changed for Lorraine Irving on 4 May 2011 (1 page) |
| 2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Director's details changed for Lorraine Irving on 4 May 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Director's details changed for Lorraine Irving on 4 May 2011 (2 pages) |
| 2 April 2012 | Secretary's details changed for Lorraine Irving on 4 May 2011 (1 page) |
| 2 April 2012 | Director's details changed for Mark Edward Irving on 4 May 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Lorraine Irving on 4 May 2011 (2 pages) |
| 2 April 2012 | Secretary's details changed for Lorraine Irving on 4 May 2011 (1 page) |
| 2 April 2012 | Director's details changed for Mark Edward Irving on 4 May 2011 (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 May 2011 | Resolutions
|
| 31 May 2011 | Company name changed les caveaux LIMITED\certificate issued on 31/05/11
|
| 31 May 2011 | Company name changed les caveaux LIMITED\certificate issued on 31/05/11
|
| 31 May 2011 | Resolutions
|
| 12 May 2011 | Registered office address changed from Victoria Square Holmfirth Huddersfield HD9 2DN on 12 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from Victoria Square Holmfirth Huddersfield HD9 2DN on 12 May 2011 (2 pages) |
| 11 May 2011 | Change of name notice (2 pages) |
| 11 May 2011 | Change of name notice (2 pages) |
| 3 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 May 2010 | Director's details changed for Lorraine Irving on 27 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Mark Edward Irving on 27 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mark Edward Irving on 27 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Lorraine Irving on 27 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 July 2008 | Return made up to 27/03/08; no change of members
|
| 23 July 2008 | Return made up to 27/03/08; no change of members
|
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 20 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 29 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 May 2005 | Return made up to 27/03/05; full list of members
|
| 17 May 2005 | Return made up to 27/03/05; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 December 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 17 December 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 17 May 2004 | Return made up to 27/03/04; full list of members
|
| 17 May 2004 | Return made up to 27/03/04; full list of members
|
| 4 June 2003 | Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 2003 | Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |