Stew & Oyster (Group) Limited

Company Name	Stew & Oyster (Group) Limited
Company Status	Dissolved
Company Number	07745948
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)
Previous Name	Big Dave Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin William Oliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Secretary Name	Mr Christopher Andrew Thompson
Status	Closed
Appointed	06 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 02 August 2016)
Role	Company Director
Correspondence Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Thomas Mountain
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 August 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Christopher Andrew Thompson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Richard Lawrence Todd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Contact

Website	thewardrobe.co.uk
Telephone	0113 3838800
Telephone region	Leeds

Location

Registered Address	W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

108 at £1	Citu (Group) LLP 45.00% Ordinary
54 at £1	Colin William Oliver 22.50% Ordinary
54 at £1	Richard Lawrence Todd 22.50% Ordinary
24 at £1	Thomas Mountain 10.00% Ordinary B

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
6 May 2016	Application to strike the company off the register (3 pages)
6 May 2016	Application to strike the company off the register (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 240 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 240 (5 pages)
14 April 2016	Termination of appointment of Christopher Andrew Thompson as a director on 14 March 2016 (1 page)
14 April 2016	Termination of appointment of Christopher Andrew Thompson as a director on 14 March 2016 (1 page)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 October 2015	Termination of appointment of Richard Lawrence Todd as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Richard Lawrence Todd as a director on 1 October 2015 (1 page)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 240 (5 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 240 (5 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 April 2015	Appointment of Mr Thomas Mountain as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Thomas Mountain as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Thomas Mountain as a director on 1 April 2015 (2 pages)
3 April 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
3 April 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 240 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 240 (5 pages)
17 December 2013	Company name changed big dave LTD\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
17 December 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
17 December 2013	Company name changed big dave LTD\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
17 December 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
14 December 2013	Termination of appointment of Christopher Thompson as a director (1 page)
14 December 2013	Termination of appointment of Christopher Thompson as a director (1 page)
3 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (1 page)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-16 (1 page)
27 November 2013	Memorandum and Articles of Association (19 pages)
27 November 2013	Memorandum and Articles of Association (19 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 240 (4 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 240 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 240 (4 pages)
23 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 March 2013	Registered office address changed from W3 Greenhouse Beeston Road Leeds LS11 6AD England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from W3 Greenhouse Beeston Road Leeds LS11 6AD England on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from W3 Greenhouse Beeston Road Leeds LS11 6AD England on 6 March 2013 (1 page)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint chairman 25/01/2012 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint chairman 25/01/2012 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2012	Appointment of Mr Christopher Andrew Thompson as a secretary (1 page)
6 February 2012	Appointment of Mr Christopher Andrew Thompson as a secretary (1 page)
25 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 200 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 200 (3 pages)
4 October 2011	Appointment of Mr Christopher Andrew Thompson as a director (2 pages)
4 October 2011	Appointment of Mr Christopher Andrew Thompson as a director (2 pages)
3 October 2011	Appointment of Mr Richard Lawrence Todd as a director (2 pages)
3 October 2011	Appointment of Mr Colin William Oliver as a director (2 pages)
3 October 2011	Appointment of Mr Colin William Oliver as a director (2 pages)
3 October 2011	Appointment of Mr Richard Lawrence Todd as a director (2 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Stew & Oyster (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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