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TASTY TREATS LIMITED

TASTY TREATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTASTY TREATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04581923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TASTY TREATS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TASTY TREATS LIMITED located?

    Registered Office Address
    Unit 1 & 2 Target Park Houghton Road
    North Anston
    S25 4JJ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASTY TREATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for TASTY TREATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Notification of S Y Foods Limited as a person with significant control on Oct 04, 2019

    		2 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on Apr 30, 2018

    		1 pagesAD01

    Termination of appointment of Simon Peter Stanham as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Simon Peter Stanham as a secretary on Dec 31, 2017

    		1 pagesTM02

    Appointment of Mr Paul Richard Gregg as a director on Dec 29, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Termination of appointment of David Simon Gregg as a director on Feb 02, 2017

    		1 pagesTM01

    Appointment of Mr Simon Peter Stanham as a director on Feb 02, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TASTY TREATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Paul Richard
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Unit 1 & 2 Target Park
    England
    		Director
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Unit 1 & 2 Target Park
    England
    		EnglandBritish5337340008
    STANHAM, Simon Peter
    9 Hardwick Close
    Saxilby
    LN1 2WU Lincoln
    Lincs
    		Secretary
    9 Hardwick Close
    Saxilby
    LN1 2WU Lincoln
    Lincs
    		British116557350001
    WILLIAMS, Colin Herbert
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		Secretary
    1 Crowtrees Grove
    Roughlee
    BB9 6NE Nelson
    Lancashire
    		British93907120001
    GREGG, David Simon
    Manor Lodge
    High Street Gringley On The Hill
    DN10 4RG Doncaster
    		Director
    Manor Lodge
    High Street Gringley On The Hill
    DN10 4RG Doncaster
    		EnglandBritish98332960002
    PLANT, Stephen
    2 Ashbourne Road
    Hazel Grove
    SK7 6DX Stockport
    Cheshire
    		Director
    2 Ashbourne Road
    Hazel Grove
    SK7 6DX Stockport
    Cheshire
    		British77227740001
    STANHAM, Simon Peter
    Unit 2 Coach Crescent
    Shireoaks Triangle
    S81 8AD Worksop
    Nottinghamshire
    		Director
    Unit 2 Coach Crescent
    Shireoaks Triangle
    S81 8AD Worksop
    Nottinghamshire
    		EnglandBritish116557350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TASTY TREATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Unit 1 & 2 Target Park
    England
    		Oct 04, 2019
    Houghton Road
    North Anston
    S25 4JJ Sheffield
    Unit 1 & 2 Target Park
    England
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12226800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    England
    		Apr 06, 2016
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House
    Registration Number02690618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0