| Company Name | The Old Tuck Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403755 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Andrew Brian Cooper |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 01 October 2019) |
| Role | Newsagent |
| Country of Residence | England |
| Correspondence Address | Puddleduck Cottage Bempton Lane Flamborough Bridlington E Yorks YO15 1PS |
| Secretary Name | Helen Kathleen Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | Puddle Duck Cottage Bempton Lane Flamborough Bridlington E Yorks YO15 1PS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 138 Quay Road Bridlington North Humberside YO16 4JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Brian Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,927 |
| Cash | £2,089 |
| Current Liabilities | £11,882 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 18 July 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 22 September 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 22 September 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 29 September 2010 (1 page) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Andrew Brian Cooper on 31 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Andrew Brian Cooper on 31 October 2009 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 13 October 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 13 October 2008 | Return made up to 24/03/08; no change of members (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 24/03/07; no change of members
|
| 29 May 2007 | Return made up to 24/03/07; no change of members
|
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New director appointed (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Incorporation (9 pages) |
| 24 March 2005 | Incorporation (9 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |