| Company Name | The Original Chocolate Dream Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08476238 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years, 1 month ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 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 |
Director
| Director Name | Mr Derek Arthur Broughton |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67a Eastborough Scarborough North Yorkshire YO11 1NH |
Location
| Registered Address | 67a Eastborough Scarborough North Yorkshire YO11 1NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 100 at £1 | Derek Arthur Broughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,486 |
| Cash | £6,743 |
| Current Liabilities | £44,448 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2021 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2021 | Application to strike the company off the register (3 pages) |
| 7 May 2021 | Notice of completion of voluntary arrangement (13 pages) |
| 7 May 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 30 April 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2020 (16 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 31 May 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2019 (16 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 4 June 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2018 (13 pages) |
| 17 April 2018 | Change of details for Mr Derek Arthur Broughton as a person with significant control on 3 April 2018 (2 pages) |
| 17 April 2018 | Registered office address changed from 1 Shelton Avenue East Ayton Scarborough YO13 9HB to 67a Eastborough Scarborough North Yorkshire YO11 1NH on 17 April 2018 (1 page) |
| 17 April 2018 | Director's details changed for Mr Derek Arthur Broughton on 3 April 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 27 April 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2017 (9 pages) |
| 27 April 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 April 2017 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 13 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 April 2016 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 18 April 2016 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 2 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 April 2013 | Incorporation (35 pages) |
| 5 April 2013 | Incorporation (35 pages) |