Company NameThe Bait And Feed Company (Herts) Limited
Company StatusDissolved
Company Number07459671
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Peter Coakley
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2010(same day as company formation)
RoleFishing Bait Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Nobles Church Lane
Sarratt
Rickmansworth
Hertfordshire
WD3 6HJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAlton House
66-68 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Mr David Peter Coakley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
11 April 2014Application to strike the company off the register (3 pages)
11 April 2014Application to strike the company off the register (3 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (11 pages)
17 January 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
17 January 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
17 January 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
(3 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
21 February 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
21 February 2012Second filing of AR01 previously delivered to Companies House made up to 3 December 2011 (16 pages)
19 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION This document was Second Filed on the 21/02/2012
(6 pages)
19 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION This document was Second Filed on the 21/02/2012
(6 pages)
19 January 2012Annual return made up to 3 December 2011 with a full list of shareholders
  • ANNOTATION This document was Second Filed on the 21/02/2012
(6 pages)
18 July 2011Appointment of David Peter Coakley as a director (3 pages)
18 July 2011Appointment of David Peter Coakley as a director (3 pages)
6 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)