| Company Name | DEXX Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08712456 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Lee Moore |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2014(11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr David John Royston |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marland House 13 Hudderfield Road Barnsley S Yorks S70 2LW |
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lee Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,055 |
| Cash | £2,252 |
| Current Liabilities | £4,452 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 December |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 19 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Previous accounting period extended from 29 September 2015 to 31 December 2015 (1 page) |
| 26 August 2016 | Previous accounting period extended from 29 September 2015 to 31 December 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2015 | Registered office address changed from Marland House 13 Hudderfield Road Barnsley S Yorks S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from Marland House 13 Hudderfield Road Barnsley S Yorks S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Marland House 13 Hudderfield Road Barnsley S Yorks S70 2LW United Kingdom to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2014 | Termination of appointment of David John Royston as a director on 31 August 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Lee Moore as a director on 31 August 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of David John Royston as a director on 31 August 2014 (1 page) |
| 9 October 2014 | Appointment of Mr Lee Moore as a director on 31 August 2014 (2 pages) |
| 14 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 14 October 2013 | Appointment of Mr David John Royston as a director (2 pages) |
| 14 October 2013 | Appointment of Mr David John Royston as a director (2 pages) |
| 14 October 2013 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |