| Company Name | Simply The Best Take-Away Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245646 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Michael Wakefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 November 2015) |
| Role | Accountant |
| Correspondence Address | Lilleshall House Lilleshall Street Helmsdale Sutherland KW8 6JQ Scotland |
| Director Name | Mr Michael Wakefield |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 November 2015) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 7 Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland |
| Director Name | Brian Creedy |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 June 2003) |
| Role | Decorator |
| Correspondence Address | Pine Cottage Kinbrace Sutherland KW11 6HH Scotland |
| Director Name | Michael Wakefield |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 July 2003) |
| Role | Accountant |
| Correspondence Address | Westdale Cottage West Helmsdale Sutherland KW8 6HH Scotland |
| Director Name | Mrs Janet Wakefield |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(3 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 30 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 227 Queens Road Penkhull Stoke On Trent Staffordshire ST4 7LF |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 9 Dunrobin Street Helmsdale Sutherland KW8 6JA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | East Sutherland and Edderton |
Shareholders
| 85 at £1 | Pamela Anne Wakefield 85.00% Ordinary |
|---|---|
| 15 at £1 | Janet Wakefield 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,959 |
| Cash | £5 |
| Current Liabilities | £9,317 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 11 December 2013 | Termination of appointment of Janet Wakefield as a director (1 page) |
| 11 December 2013 | Appointment of Mr Michael Wakefield as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Michael Wakefield as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Janet Wakefield as a director (1 page) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 6 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Secretary's details changed for Mr Michael Wakefield on 1 November 2009 (1 page) |
| 2 April 2010 | Director's details changed for Janet Wakefield on 1 November 2009 (2 pages) |
| 2 April 2010 | Secretary's details changed for Mr Michael Wakefield on 1 November 2009 (1 page) |
| 2 April 2010 | Secretary's details changed for Mr Michael Wakefield on 1 November 2009 (1 page) |
| 2 April 2010 | Director's details changed for Janet Wakefield on 1 November 2009 (2 pages) |
| 2 April 2010 | Director's details changed for Janet Wakefield on 1 November 2009 (2 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 March 2009 | Secretary's change of particulars / michael wakefield / 14/03/2009 (2 pages) |
| 16 March 2009 | Secretary's change of particulars / michael wakefield / 14/03/2009 (2 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from westdale cottage, 131 west helmsdale, helmsdale sutherland KW8 6HH (1 page) |
| 18 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from westdale cottage, 131 west helmsdale, helmsdale sutherland KW8 6HH (1 page) |
| 18 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 16 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
| 11 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 29 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 May 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 12 May 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 18 February 2004 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2004 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 3 June 2003 | Partic of mort/charge * (6 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Incorporation (15 pages) |
| 14 March 2003 | Incorporation (15 pages) |