SMALL WORLD CAFE (GTR MANCHESTER) LTD

SMALL WORLD CAFE (GTR MANCHESTER) LTD

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

    Company NameSMALL WORLD CAFE (GTR MANCHESTER) LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07049083
    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 SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SMALL WORLD CAFE (GTR MANCHESTER) LTD located?

    Registered Office Address
    International Society C/O Umsu
    Oxford Road
    M13 9PR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    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

    1 pagesDS01
    XB2XN20R

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA
    XB2XMG9C

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01
    XAFLYQPD

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA
    AA2H8VVU

    Withdrawal of a person with significant control statement on Apr 12, 2021

    2 pagesPSC09
    XA29P0SX

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01
    X9GRSKAY

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA
    A8JSXWH7

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01
    X8GUVSNC

    Withdrawal of a person with significant control statement on Oct 25, 2019

    2 pagesPSC09
    X8GUVQEX

    Cessation of Angela Murphy as a person with significant control on Aug 01, 2019

    1 pagesPSC07
    X8GUUXTF

    Cessation of Netar Prakash Mallick as a person with significant control on Aug 01, 2019

    1 pagesPSC07
    X8GUUXLK

    Cessation of Anthony Landes as a person with significant control on Aug 01, 2019

    1 pagesPSC07
    X8GUUXC1

    Cessation of Alexander Stevenson Dnetto as a person with significant control on Aug 01, 2019

    1 pagesPSC07
    X8GUUX8A

    Notification of Samuel Christopher Harris as a person with significant control on Aug 15, 2019

    2 pagesPSC01
    X8CQ4FE2

    Notification of a person with significant control statement

    2 pagesPSC08
    X8CQ4E3K

    Registered office address changed from William Kay House 327 Oxford Road Manchester Greater Manchester M13 9PG to International Society C/O Umsu Oxford Road Manchester M13 9PR on Aug 27, 2019

    1 pagesAD01
    X8CQ4D8O

    Appointment of Mr Samuel Christopher Harris as a director on Aug 15, 2019

    2 pagesAP01
    X8CQ4CL4

    Termination of appointment of Sheila Knowles as a director on Aug 15, 2019

    1 pagesTM01
    X8CQ48OO

    Cessation of Shelia Knowles as a person with significant control on Jul 31, 2019

    1 pagesPSC07
    X8CQ487M

    Cessation of Alexandra Vivien Burslem as a person with significant control on Jul 31, 2019

    1 pagesPSC07
    X8CQ47WH

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA
    A7ZFF7UY

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01
    X7GWW5MW

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA
    A6LQ5CM9

    Who are the officers of SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Samuel Christopher
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Director
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    EnglandBritishConsultant261806600001
    HYETT, Peter Andrew
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Director
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    EnglandBritishRetired40642620001
    FERNLEY, Susan
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Secretary
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    146291310001
    FERNLEY, Susan
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Director
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    United KingdomBritishCharity Director148247850001
    FERNLEY, Susan
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Director
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    GbBritishDirector139896320001
    HARTLEY, Christine Mary
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Director
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    United Kingdom ( England ) (Gb-Eng)BritishNone82159920002
    HENDERSON, Derek Patrick
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Director
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    United KingdomBritishBusiness Consultant125893460002
    KNOWLES, Sheila
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Director
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    United KingdomBritishWelfare Officer105995690001

    Who are the persons with significant control of SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Christopher Harris
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 15, 2019
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Netar Prakash Mallick
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 01, 2016
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Landes
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 01, 2016
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Stevenson Dnetto
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 01, 2016
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Murphy
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 01, 2016
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dame Alexandra Vivien Burslem
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Aug 01, 2016
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shelia Knowles
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Aug 01, 2016
    327 Oxford Road
    M13 9PG Manchester
    William Kay House
    Greater Manchester
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Andrew Hyett
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    Aug 01, 2016
    C/O Umsu
    Oxford Road
    M13 9PR Manchester
    International Society
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SMALL WORLD CAFE (GTR MANCHESTER) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2019Aug 27, 2019The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act
    Oct 19, 2016Aug 01, 2019The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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