| Company Name | Cuisine Master Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052060 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Counter Strategies Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Derek Horsfall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Brairwood Drive Wibsey Bradford West Yorkshire BD6 1SE |
| Secretary Name | Sarah Horsfall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 106 Briarwood Drive Wibsey Bradford West Yorkshire BD6 1SE |
| Director Name | Wheawill & Sudworth Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
| Secretary Name | Wheawill & Sudworth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Horsfall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,534 |
| Cash | £1,559 |
| Current Liabilities | £10,996 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2011 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Director's details changed for Derek Horsfall on 15 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Company name changed counter strategies LIMITED\certificate issued on 04/04/07 (3 pages) |
| 15 January 2007 | Incorporation (14 pages) |