Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > THE CORNISH PASTY COMPANY (MOBILE) LIMITED
Company Information for THE CORNISH PASTY COMPANY (MOBILE) LIMITED
PENZANCE, CORNWALL, TR18,
|
Company Registration Number
 03127230 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About The Cornish Pasty Company (mobile) Ltd
THE CORNISH PASTY COMPANY (MOBILE) LIMITED was founded on 1995-11-17 and had its registered office in Penzance. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE CORNISH PASTY COMPANY (MOBILE) LIMITED | ||
| Legal Registered Office | ||
| PENZANCE CORNWALL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03127230 | |
|---|---|---|
| Date formed | 1995-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 08:54:19 |
| Companies House |
|
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Companies with same name THE CORNISH PASTY COMPANY (MOBILE) LIMITED
The following companies were found which have the same name as THE CORNISH PASTY COMPANY (MOBILE) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED | 17 ALVERTON STREET PENZANCE PENZANCE CORNWALL TR18 2QP | Dissolved | Company formed on the 2001-02-15 |
Company Officers of THE CORNISH PASTY COMPANY (MOBILE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MARSDEN EDWARDS |
||
PETER MARSDEN EDWARDS |
||
HARVEY GRAHAM LAITY |
||
BRIAN MICHAEL STANLEICK |
||
ELIZABETH CAROLINE STANLEICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2001-02-15 | Dissolved 2017-04-25 | |
| THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2013-01-07 | Dissolved 2017-08-15 | |
| THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Dissolved 2017-04-25 | |
| OGGY OGGY VANS LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-10-17 | |
| THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-15 | |
| THE CORNISH OGGY OGGY PASTY COMPANY (MANAGEMENT SERVICES) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Dissolved 2017-12-19 | |
| THE CORNISH PASTY COMPANY (MOBILE) FRANCHISE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Dissolved 2017-04-25 | |
| THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED | Director | 2000-06-08 | CURRENT | 1993-06-02 | Active | |
| THE CORNISH OGGIE OGGIE PASTY COMPANY (DEVON) LIMITED | Director | 2000-01-01 | CURRENT | 1993-12-22 | Active | |
| OGGY OGGY VANS LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-10-17 | |
| THE CORNISH OGGY OGGY PASTY HOLDING COMPANY LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-15 | |
| THE CORNISH OGGY OGGY PASTY COMPANY (MANAGEMENT SERVICES) LIMITED | Director | 2008-01-02 | CURRENT | 2004-10-11 | Dissolved 2017-12-19 | |
| THE CORNISH OGGIE OGGIE PASTY COMPANY LIMITED | Director | 1993-06-02 | CURRENT | 1993-06-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GRAHAM LAITY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSDEN EDWARDS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/98--------- £ SI 90@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| CERTNM | COMPANY NAME CHANGED THE CORNISH OGGIE OGGIE PASTY CO MPANY (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 10/04/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 17A ALVERTON STREET PENZANCE CORNWALL TR18 2QP | |
| 363s | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: UNIT 2 LODGE WAY INDIAN QUEENS INDUSTRIAL ESTATE NEAR NEWQUAY CORNWALL TR9 6TF | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE CORNISH PASTY COMPANY (MOBILE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CORNISH PASTY COMPANY (MOBILE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CORNISH PASTY COMPANY (MOBILE) LIMITED
Intangible Assets
Patents
We have not found any records of THE CORNISH PASTY COMPANY (MOBILE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CORNISH PASTY COMPANY (MOBILE) LIMITED
Income
Government Income
We have not found government income sources for THE CORNISH PASTY COMPANY (MOBILE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CORNISH PASTY COMPANY (MOBILE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CORNISH PASTY COMPANY (MOBILE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CORNISH PASTY COMPANY (MOBILE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CORNISH PASTY COMPANY (MOBILE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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