THE SANDWICH SHOP (HORNCHURCH) LIMITED

THE SANDWICH SHOP (HORNCHURCH) LIMITED

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

    Company NameTHE SANDWICH SHOP (HORNCHURCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05786427
    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 THE SANDWICH SHOP (HORNCHURCH) LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE SANDWICH SHOP (HORNCHURCH) LIMITED located?

    Registered Office Address
    Spectrum House
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SANDWICH SHOP (HORNCHURCH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE SANDWICH SHOP (HORNCHURCH) 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

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alison Lynne Joyce on Oct 05, 2010

    2 pagesCH01

    Secretary's details changed for Karen Elaine Joyce on Oct 05, 2010

    2 pagesCH03

    Director's details changed for Karen Elaine Joyce on Oct 05, 2010

    2 pagesCH01

    Registered office address changed from * 191-193 High Street Hornchurch Essex RM11 3XT* on Oct 07, 2010

    1 pagesAD01

    Who are the officers of THE SANDWICH SHOP (HORNCHURCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Karen Elaine
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    Secretary
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    British84139250002
    JOYCE, Alison Lynne
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    Director
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    United KingdomBritishDirector112726260001
    JOYCE, Karen Elaine
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    Director
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    BritishDirector84139250002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of THE SANDWICH SHOP (HORNCHURCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Lynne Joyce
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    Apr 06, 2016
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Karen Elaine Joyce,
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    Apr 06, 2016
    2b Suttons Lane
    RM12 6RJ Hornchurch
    Spectrum House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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