| Company Name | Nottingdale Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06908054 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Grahame Holloway |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2012(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Nicholas Road London W11 4AN |
| Director Name | Mr Mark Grahame Holloway |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS |
| Secretary Name | Mr Mark Grahame Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Knole Park Almondsbury Bristol South Gloucs BS32 4BS |
| Director Name | Brian Beard |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 2012) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Arundel Road Woodley Reading Berkshire RG5 4JP |
| Director Name | Harry Jonathan Hensman |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 August 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Nicholas Road London W11 4AN |
| Director Name | Knole Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1 Nicholas Road London W11 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Monsoon Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £306,808 |
| Gross Profit | -£50,519 |
| Net Worth | -£373,613 |
| Cash | £20,314 |
| Current Liabilities | £110,035 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Termination of appointment of Harry Hensman as a director (1 page) |
| 5 September 2012 | Termination of appointment of Harry Hensman as a director (1 page) |
| 20 August 2012 | Appointment of Mr Mark Grahame Holloway as a director (2 pages) |
| 20 August 2012 | Appointment of Mr Mark Grahame Holloway as a director (2 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 May 2011 (16 pages) |
| 19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 6 June 2012 | Termination of appointment of Brian Beard as a director (1 page) |
| 6 June 2012 | Termination of appointment of Brian Beard as a director (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
| 26 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | Termination of appointment of Knole Consulting Ltd as a director (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a director (1 page) |
| 10 August 2010 | Termination of appointment of Knole Consulting Ltd as a director (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a director (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a secretary (1 page) |
| 10 August 2010 | Termination of appointment of Mark Holloway as a secretary (1 page) |
| 12 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
| 12 July 2010 | Director's details changed for Haryy Jonathan Hensman on 18 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Haryy Jonathan Hensman on 18 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
| 9 July 2010 | Director's details changed for Brian Beard on 18 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Knole Consulting Ltd on 18 May 2010 (1 page) |
| 9 July 2010 | Director's details changed for Brian Beard on 18 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Knole Consulting Ltd on 18 May 2010 (1 page) |
| 30 April 2010 | Appointment of Haryy Jonathan Hensman as a director (3 pages) |
| 30 April 2010 | Appointment of Haryy Jonathan Hensman as a director (3 pages) |
| 3 September 2009 | Director appointed brian beard (1 page) |
| 3 September 2009 | Director appointed brian beard (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 20 knole park bristol BS32 4BS united kingdom (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 20 knole park bristol BS32 4BS united kingdom (1 page) |
| 18 May 2009 | Incorporation (13 pages) |
| 18 May 2009 | Incorporation (13 pages) |