CAFE IN THE MALL (2009) LIMITED

Overview

Company Name	CAFE IN THE MALL (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05435165
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2005
Date of Cessation	Nov 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAFE IN THE MALL (2009) LIMITED?

(5530) /

Where is CAFE IN THE MALL (2009) LIMITED located?

Registered Office Address	8 High Street TS15 9AE Yarm Stockton On Tees
Undeliverable Registered Office Address	No

What were the previous names of CAFE IN THE MALL (2009) LIMITED?

Previous Company Names
Company Name	From	Until
CAFE IN THE GARDEN LIMITED	Apr 25, 2005	Apr 25, 2005

What are the latest accounts for CAFE IN THE MALL (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CAFE IN THE MALL (2009) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2011

Liquidators' statement of receipts and payments to Aug 19, 2011

6 pages

4.68

Aug 31, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 27, 2011

Liquidators' statement of receipts and payments to Apr 19, 2011

6 pages

4.68

Oct 28, 2010

Liquidators' statement of receipts and payments to Oct 19, 2010

6 pages

4.68

Nov 17, 2009

Statement of affairs with form 4.19

6 pages

4.20

Oct 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 20, 2009	LRESEX

Sep 30, 2009

legacy

1 pages

287

Jul 28, 2009

Certificate of change of name

Company name changed cafe in the garden LIMITED\certificate issued on 29/07/09

2 pages

CERTNM

Jul 27, 2009

legacy

1 pages

287

Jun 11, 2009

legacy

4 pages

363a

Jun 06, 2009

legacy

1 pages

288b

Jan 21, 2009

Accounts made up to Mar 31, 2008

1 pages

Oct 06, 2008

legacy

1 pages

225

Sep 25, 2008

legacy

1 pages

288c

Sep 24, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

1 pages

288a

Apr 25, 2008

legacy

4 pages

363a

Apr 25, 2008

legacy

1 pages

287

Apr 25, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288b

Apr 03, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of CAFE IN THE MALL (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Georgia Fairview Park DH5 0SE Hetton Le Hole 2 County Durham	Mar 25, 2008		Secretary	Fairview Park DH5 0SE Hetton Le Hole 2 County Durham		British		135890880001
MARSHALL, Alex Susan Wolveleigh Terrace Gosforth NE3 1UP Newcastle Upon Tyne 3 Tyne And Wear	Mar 25, 2008		Director	Wolveleigh Terrace Gosforth NE3 1UP Newcastle Upon Tyne 3 Tyne And Wear	United Kingdom	British	1976-8	129270400001
MARSHALL, Andrea Jane 8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear	Apr 25, 2005	Mar 26, 2008	Secretary	8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear		British		109154000001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Apr 25, 2005	Apr 25, 2005	Secretary	76 Whitchurch Road CF14 3LX Cardiff				94774980001
MARSHALL, Andrea Jane 8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear	Mar 25, 2008	Oct 01, 2008	Director	8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear		British	1968-5	109154000001
MARSHALL, Andrea Jane 8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear	Apr 25, 2005	Mar 25, 2008	Director	8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear		British	1968-5	109154000001
MARSHALL, Ann 8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear	Apr 25, 2005	Sep 18, 2008	Director	8 Foxton Court Cleadon Village SR6 7XQ Sunderland Tyne & Wear		British	1941-1	109153900001
KEY LEGAL SERVICES (NOMINEES) LIMITED 76 Whitchurch Road CF14 3LX Cardiff	Apr 25, 2005	Apr 25, 2005	Director	76 Whitchurch Road CF14 3LX Cardiff				96234150001

View Detailed Information on Officers and People with Significant Control

Does CAFE IN THE MALL (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Dissolved on
Oct 20, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Harvey Madden 8 High Street Yarm TS15 9AE Cleveland	practitioner	8 High Street Yarm TS15 9AE Cleveland	Oct 20, 2009
Peter William Gray Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	practitioner	Rowlands 8 High Street TS15 9AE Yarm Stockton On Tees	Oct 20, 2009

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.
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