Shadowmancer Limited

Company Name	Shadowmancer Limited
Company Status	Dissolved
Company Number	05112756
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Kathleen Sheila Taylor
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Glebe House 18 Station Road Scalby Scarborough North Yorkshire YO13 0PU

Director Name	Kathleen Sheila Taylor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House 18 Station Road Scalby Scarborough North Yorkshire YO13 0PU

Director Name	Miss Abigail Mary Taylor
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2019)
Role	Cafe And Bookshop Manager
Country of Residence	United Kingdom
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB

Director Name	Miss Hannah Victoria Taylor
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 April 2019)
Role	Cafe And Bookshop Manager
Country of Residence	United Kingdom
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB

Director Name	Mr Graham Peter Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Author
Country of Residence	England
Correspondence Address	Glebe House 18 Station Road Scalby Scarborough Northyorkshire YO13 0PU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Graham Peter Taylor 50.00% Ordinary
1 at £1	Kathleen Sheila Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£698
Cash	£797
Current Liabilities	£23,446

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (3 pages)
22 June 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
20 March 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 3 (8 pages)
20 March 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 3 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
20 March 2015	Termination of appointment of Graham Peter Taylor as a director on 13 March 2015 (1 page)
20 March 2015	Termination of appointment of Graham Peter Taylor as a director on 13 March 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 November 2012	Appointment of Miss Hannah Victoria Taylor as a director (2 pages)
6 November 2012	Appointment of Miss Abigail Mary Taylor as a director (2 pages)
6 November 2012	Appointment of Miss Hannah Victoria Taylor as a director (2 pages)
6 November 2012	Appointment of Miss Abigail Mary Taylor as a director (2 pages)
28 August 2012	Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 28 August 2012 (1 page)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 2 (4 pages)
6 January 2012	Appointment of Kathleen Sheila Taylor as a director (3 pages)
6 January 2012	Appointment of Kathleen Sheila Taylor as a director (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 2 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 8 November 2011 GBP 2 (4 pages)
20 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 July 2010	Director's details changed for Rev Graham Peter Taylor on 26 April 2010 (2 pages)
6 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Rev Graham Peter Taylor on 26 April 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 July 2009	Return made up to 26/04/09; full list of members (3 pages)
27 July 2009	Return made up to 26/04/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
2 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2007	Registered office changed on 02/06/07 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
14 September 2006	Return made up to 26/04/06; full list of members (6 pages)
14 September 2006	Return made up to 26/04/06; full list of members (6 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
31 August 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
27 September 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
27 September 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Director resigned (1 page)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2004	Incorporation (12 pages)
26 April 2004	Incorporation (12 pages)

Shadowmancer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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