THE SANDWICH TREE LTD
Overview
| Company Name | THE SANDWICH TREE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08454827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SANDWICH TREE LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is THE SANDWICH TREE LTD located?
| Registered Office Address | 10 Teviotdale Gardens NE7 7PU Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SANDWICH TREE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THE SANDWICH TREE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 st Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to 10 Teviotdale Gardens Newcastle upon Tyne Tyne & Wear NE7 7PU on May 31, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 10 Teviotdale Gardens Newcastle upon Tyne NE7 7PU to Unit 1 st Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on May 04, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Louise Amanda Renforth as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE SANDWICH TREE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATLEY, Rachel | Secretary | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 Tyne & Wear | 176814700001 | |||||||
| HEATLEY, Alan John | Director | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 England | England | British | 176814670001 | |||||
| RENFORTH, Clare Marie | Director | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 Tyne & Wear | Scotland | British | 121534900002 | |||||
| RENFORTH, Ellis Steven | Director | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 Tyne & Wear | Scotland | British | 82247330003 | |||||
| RENFORTH, Lee Andrew, Dr | Director | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 Tyne & Wear | United Kingdom | British | 176814690001 | |||||
| RENFORTH, Louise Amanda | Director | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 England | England | British | 174038070001 |
Who are the persons with significant control of THE SANDWICH TREE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Heatley | Mar 21, 2017 | Teviotdale Gardens NE7 7PU Newcastle Upon Tyne 10 Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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