| Company Name | Wildings Tea Rooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07295758 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Lorraine Ann Mallinson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Robert Glyn Mallinson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
Location
| Registered Address | 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,897 |
| Cash | £12,860 |
| Current Liabilities | £69,167 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 13 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Mrs Lorraine Ann Mallinson on 1 January 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Mrs Lorraine Ann Mallinson on 1 January 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Robert Glyn Mallinson on 1 March 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 13 July 2016 (1 page) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Director's details changed for Robert Glyn Mallinson on 1 March 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 11 June 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 16 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 16 March 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 8 January 2013 | Director's details changed for Ms Lorraine Ann Gadsdon on 11 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Ms Lorraine Ann Gadsdon on 11 November 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Appointment of Robert Glyn Mallinson as a director (3 pages) |
| 21 March 2012 | Appointment of Robert Glyn Mallinson as a director (3 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 27 June 2011 | Director's details changed for Ms Lorraine Ann Gadson on 1 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Director's details changed for Ms Lorraine Ann Gadson on 1 June 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Ms Lorraine Ann Gadson on 1 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 25 June 2010 | Incorporation (28 pages) |
| 25 June 2010 | Incorporation (28 pages) |