ALL ABOUT TEA.CO.UK LIMITED

ALL ABOUT TEA.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALL ABOUT TEA.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504582
    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 ALL ABOUT TEA.CO.UK LIMITED?

    • Tea processing (10831) / Manufacturing
    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL ABOUT TEA.CO.UK LIMITED located?

    Registered Office Address
    c/o ROBSON SCOTT ASSOCIATES
    49 Duke Street
    DL3 7SD Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL ABOUT TEA.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAFE KITCHEN LIMITEDMar 03, 2006Mar 03, 2006
    BLUE BARS (UK) LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for ALL ABOUT TEA.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for ALL ABOUT TEA.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 01, 2018

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 01, 2017

    12 pagesLIQ03

    Registered office address changed from 56 Middle Street Southsea Hampshire PO5 4BP to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on Aug 16, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2016

    LRESEX

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Apr 17, 2015

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Rodney Gadsden as a secretary on Apr 17, 2015

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 119-120 Victory House Somers Road North Portsmouth Hampshire PO1 1PJ England* on Mar 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ALL ABOUT TEA.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GADSDEN, Andrew Christopher
    Flat C 47 Clarendon Road
    Southsea
    PO5 2JT Portsmouth
    Hampshire
    Director
    Flat C 47 Clarendon Road
    Southsea
    PO5 2JT Portsmouth
    Hampshire
    EnglandBritish99948560001
    GADSDEN, Rodney
    3 Herbrand Walk
    TN39 4TX Bexhill On Sea
    East Sussex
    Secretary
    3 Herbrand Walk
    TN39 4TX Bexhill On Sea
    East Sussex
    British90474760001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Does ALL ABOUT TEA.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2016Commencement of winding up
    Mar 03, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    practitioner
    49 Duke Street
    DL3 7SD Darlington

    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