Company NameThe Leafy Tea Company Ltd
Company StatusDissolved
Company Number07999301
CategoryPrivate Limited Company
Incorporation Date21 March 2012(12 years, 1 month ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Neil David Spruce
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Hayfield Business Park
Field Lane Auckley
Doncaster
South Yorkshire
DN9 3FL
Director NameMr Sam Russell Alexander Robinson
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Hayfield Business Park
Field Lane Auckley
Doncaster
South Yorkshire
DN9 3FL
Secretary NameMrs Jacqueline Spruce
StatusClosed
Appointed21 March 2012(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 10 Hayfield Business Park
Field Lane Auckley
Doncaster
South Yorkshire
DN9 3FL

Location

Registered AddressUnit 10 Hayfield Business Park
Field Lane Auckley
Doncaster
South Yorkshire
DN9 3FL
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishAuckley
WardFinningley
Built Up AreaFinningley

Shareholders

1 at £1Neil David Spruce
50.00%
Ordinary
1 at £1Sam Russel Alexander Robinson
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
27 June 2014Application to strike the company off the register (3 pages)
27 June 2014Application to strike the company off the register (3 pages)
3 July 2013Annual return made up to 21 March 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(5 pages)
3 July 2013Annual return made up to 21 March 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 2
(5 pages)
2 July 2013Registered office address changed from Office 2 3 Old Swan Court 4-6 High St Doncaster South Yorkshire DN10 6JG England on 2 July 2013 (1 page)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013Director's details changed for Mr Sam Russel Alexander Robinson on 19 March 2013 (2 pages)
2 July 2013Director's details changed for Mr Neil David Spruce on 19 March 2013 (2 pages)
2 July 2013Director's details changed for Mr Sam Russel Alexander Robinson on 19 March 2013 (2 pages)
2 July 2013Secretary's details changed for Mrs Jacqueline Spruce on 19 March 2013 (2 pages)
2 July 2013Registered office address changed from Office 2 3 Old Swan Court 4-6 High St Doncaster South Yorkshire DN10 6JG England on 2 July 2013 (1 page)
2 July 2013Secretary's details changed for Mrs Jacqueline Spruce on 19 March 2013 (2 pages)
2 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013Registered office address changed from Office 2 3 Old Swan Court 4-6 High St Doncaster South Yorkshire DN10 6JG England on 2 July 2013 (1 page)
2 July 2013Director's details changed for Mr Neil David Spruce on 19 March 2013 (2 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)