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THE MEWS TEA ROOM LIMITED

THE MEWS TEA ROOM LIMITED

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

    • Overview

    Company NameTHE MEWS TEA ROOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04721697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MEWS TEA ROOM LIMITED?

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

    Where is THE MEWS TEA ROOM LIMITED located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MEWS TEA ROOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE MEWS TEA ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on Dec 12, 2018

    		2 pagesAD01

    Registered office address changed from 36 Clifton Street Lytham St. Annes Lancashire FY8 5EW to 1 Winckley Court Chapel Street Preston PR1 8BU on Nov 20, 2017

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2017

    		LRESEX

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		10 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Timothy George Joyner on Apr 03, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA
    View All Filings

    Who are the officers of THE MEWS TEA ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYNER, Felicity Anne
    The Mews
    36 Clifton Street
    FY8 5EW Lytham St Annes
    Lancashire
    		Secretary
    The Mews
    36 Clifton Street
    FY8 5EW Lytham St Annes
    Lancashire
    		British98255540001
    JOYNER, Timothy George
    36 Clifton Street
    FY8 5EW Lytham St. Annes
    Lancashire
    		Director
    36 Clifton Street
    FY8 5EW Lytham St. Annes
    Lancashire
    		United KingdomBritish89504680001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MEWS TEA ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy George Joyner
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Apr 08, 2016
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE MEWS TEA ROOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2017Commencement of winding up
    Apr 18, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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