Tasty Jerk Limited

Company Name	Tasty Jerk Limited
Company Status	Dissolved
Company Number	04789214
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Murphy Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(1 day after company formation)
Appointment Duration	15 years, 2 months (closed 04 August 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Boswell Road Thornton Heath Surrey CR7 7RZ

Director Name	Mr Freddie Anthony Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(1 day after company formation)
Appointment Duration	15 years, 2 months (closed 04 August 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30 Cresswell Road London SE25 4LR

Secretary Name	Mr Freddie Anthony Williams
Nationality	British
Status	Closed
Appointed	06 June 2003(1 day after company formation)
Appointment Duration	15 years, 2 months (closed 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cresswell Road London SE25 4LR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	tastyjerk.com
Telephone	020 86533222
Telephone region	London

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

35 at £1	Freddie Anthony Williams 35.00% Ordinary
35 at £1	Murphy Lawrence 35.00% Ordinary
15 at £1	Dionne Williams 15.00% Ordinary
15 at £1	Doris Lawrence 15.00% Ordinary

Financials

Year	2014
Net Worth	-£130,760
Cash	£320
Current Liabilities	£30,301

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
4 May 2018	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 March 2017	Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 March 2017 (2 pages)
14 March 2017	Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 March 2017 (2 pages)
8 March 2017	Statement of affairs with form 4.19 (7 pages)
8 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 (1 page)
8 March 2017	Statement of affairs with form 4.19 (7 pages)
8 March 2017	Appointment of a voluntary liquidator (1 page)
8 March 2017	Appointment of a voluntary liquidator (1 page)
8 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 (1 page)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB United Kingdom to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
6 July 2015	Registered office address changed from 88 Whitehorse Lane London SE25 6RG to 35 Cambridge Road Bromley Kent BR1 4EB on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 88 Whitehorse Lane London SE25 6RG to 35 Cambridge Road Bromley Kent BR1 4EB on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 88 Whitehorse Lane London SE25 6RG to 35 Cambridge Road Bromley Kent BR1 4EB on 6 July 2015 (1 page)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
20 August 2014	Compulsory strike-off action has been suspended (1 page)
20 August 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
14 October 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
14 October 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
11 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (13 pages)
11 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (13 pages)
11 October 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (13 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
9 July 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 May 2012	Annual return made up to 5 June 2011 (12 pages)
3 May 2012	Annual return made up to 5 June 2011 (12 pages)
3 May 2012	Annual return made up to 5 June 2011 (12 pages)
31 May 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 May 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 October 2010	Annual return made up to 5 June 2010 (12 pages)
1 October 2010	Annual return made up to 5 June 2010 (12 pages)
1 October 2010	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 5 June 2010 (12 pages)
1 October 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 October 2010	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 October 2010	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 September 2010	Administrative restoration application (3 pages)
29 September 2010	Administrative restoration application (3 pages)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Return made up to 30/06/08; no change of members (4 pages)
24 February 2009	Return made up to 30/06/08; no change of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
1 October 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
11 July 2007	Return made up to 05/06/07; no change of members (7 pages)
11 July 2007	Return made up to 05/06/07; no change of members (7 pages)
11 July 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
11 July 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
29 March 2006	Return made up to 05/06/05; full list of members (8 pages)
29 March 2006	Return made up to 05/06/05; full list of members (8 pages)
31 January 2006	Total exemption full accounts made up to 30 June 2004 (11 pages)
31 January 2006	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 July 2004	Return made up to 05/06/04; full list of members (7 pages)
6 July 2004	Return made up to 05/06/04; full list of members (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: 30 cresswell road, london, SE25 4LR (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 30 cresswell road, london, SE25 4LR (1 page)
12 June 2003	Ad 05/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 2003	Ad 05/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (1 page)
6 June 2003	New secretary appointed;new director appointed (1 page)
6 June 2003	New secretary appointed;new director appointed (1 page)
6 June 2003	New director appointed (1 page)
5 June 2003	Incorporation (12 pages)
5 June 2003	Incorporation (12 pages)

Tasty Jerk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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