PIT STOP CAFE LIMITED

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

    Company NamePIT STOP CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590952
    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 PIT STOP CAFE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PIT STOP CAFE LIMITED located?

    Registered Office Address
    6 Nottingham Road, Long Eaton
    Nottingham
    NG10 1HP Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIT STOP CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for PIT STOP CAFE 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

    3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mrs Sally Ann Murray on Nov 14, 2012

    2 pagesCH03

    Director's details changed for Mrs Sally Ann Murray on Nov 14, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Current accounting period extended from Nov 30, 2011 to Apr 05, 2012

    1 pagesAA01

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sally Ann Murray on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Pamela Grace Shaw on Nov 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    Who are the officers of PIT STOP CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Sally Ann
    Derby Road
    Kegworth
    DE74 2EN Derby
    31
    United Kingdom
    Secretary
    Derby Road
    Kegworth
    DE74 2EN Derby
    31
    United Kingdom
    British85761020001
    MURRAY, Sally Ann
    Derby Road
    Kegworth
    DE74 2EN Derby
    31
    United Kingdom
    Director
    Derby Road
    Kegworth
    DE74 2EN Derby
    31
    United Kingdom
    United KingdomBritish85761020002
    SHAW, Pamela Grace
    31 Derby Road
    Kegworth
    DE74 2EN Derby
    Derbyshire
    Director
    31 Derby Road
    Kegworth
    DE74 2EN Derby
    Derbyshire
    United KingdomBritish110141650001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MURRAY, James Andrew Oliver
    33a Griffin Close
    Shepshed
    LE12 9QQ Loughborough
    Leicestershire
    Director
    33a Griffin Close
    Shepshed
    LE12 9QQ Loughborough
    Leicestershire
    British85761150002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PIT STOP CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Grace Shaw
    DE74 2EN Kegworth
    31 Derby Road
    Derby
    England
    Jul 01, 2016
    DE74 2EN Kegworth
    31 Derby Road
    Derby
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sally Ann Murray
    Derby Road
    DE72 3AF Aston On Trent
    The Magpies
    Derbyshire
    England
    Jul 01, 2016
    Derby Road
    DE72 3AF Aston On Trent
    The Magpies
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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