SERLBY TRADES LTD

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

    Company NameSERLBY TRADES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10118034
    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 SERLBY TRADES LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SERLBY TRADES LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERLBY TRADES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SERLBY TRADES 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

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Termination of appointment of Angela Johnson as a director on Feb 20, 2018

    1 pagesTM01

    Registered office address changed from 8 Monsal Avenue Buxton SK17 7th United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 02, 2018

    1 pagesAD01

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Cessation of Angela Johnson as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Termination of appointment of Terence Dunne as a director on Jun 28, 2016

    1 pagesTM01

    Appointment of Angela Johnson as a director on Jun 28, 2016

    2 pagesAP01

    Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Monsal Avenue Buxton SK17 7th on Jul 05, 2016

    1 pagesAD01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SERLBY TRADES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritishCompany Director243342660001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director52322240003
    JOHNSON, Angela
    Monsal Avenue
    SK17 7TH Buxton
    8
    United Kingdom
    Director
    Monsal Avenue
    SK17 7TH Buxton
    8
    United Kingdom
    EnglandBritishChef209731700001

    Who are the persons with significant control of SERLBY TRADES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Angela Johnson
    Monsal Avenue
    SK17 7TH Buxton
    8
    United Kingdom
    Jun 28, 2016
    Monsal Avenue
    SK17 7TH Buxton
    8
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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