Temple Sowerby
Cumbria
CA10 1RS
Director Name | Mr George Brian Balbach |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 1991(68 years, 6 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 02 December 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Whinfell Spinney Temple Sowerby Cumbria CA10 1RS |
Director Name | Mr Neil George Balbach |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 1991(68 years, 6 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 02 December 2019) |
Role | Administrative Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 7 Langport Road Sunderland Co Durham SR2 9HT |
Secretary Name | Mr Neil George Balbach |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 March 2003(80 years after company formation) |
Appointment Duration | 16 years, 9 months (closed 02 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garth 7 Langport Road Sunderland Co Durham SR2 9HT |
Secretary Name | Mr Maurice Pindar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(68 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 50 Beecholm Court Sunderland Tyne & Wear SR2 7UB |
Secretary Name | Frank Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(77 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 March 2003) |
Role | Company Director |
Correspondence Address | 20 Priestley Gardens Gateshead Tyne & Wear NE10 8ET |
Website | carpartz.co.uk |
---|
Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
507 at £1 | Mr G.b. Balbach 50.70% Ordinary |
---|---|
200 at £1 | Mrs E. Balbach 20.00% Ordinary |
193 at £1 | Mr C.a. Balbach 19.30% Ordinary |
100 at £1 | Mr N.g. Balbach 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £185,991 |
Cash | £33,837 |
Current Liabilities | £49,620 |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 September 1948 | Delivered on: 2 October 1948 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present & future including uncalled capital. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
---|
2 December 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
2 September 2019 | Notice of move from Administration to Dissolution (18 pages) |
8 April 2019 | Administrator's progress report (17 pages) |
2 October 2018 | Administrator's progress report (17 pages) |
7 September 2018 | Notice of extension of period of Administration (3 pages) |
9 April 2018 | Administrator's progress report (19 pages) |
29 November 2017 | Result of meeting of creditors (6 pages) |
29 November 2017 | Result of meeting of creditors (6 pages) |
7 November 2017 | Statement of administrator's proposal (37 pages) |
7 November 2017 | Statement of administrator's proposal (37 pages) |
23 October 2017 | Registered office address changed from William Street, Sunderland SR1 1TW to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 23 October 2017 (2 pages) |
23 October 2017 | Registered office address changed from William Street, Sunderland SR1 1TW to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 23 October 2017 (2 pages) |
22 September 2017 | Appointment of an administrator (4 pages) |
22 September 2017 | Appointment of an administrator (4 pages) |
30 August 2017 | Satisfaction of charge 1 in full (1 page) |
30 August 2017 | Satisfaction of charge 1 in full (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Director's details changed for Mr Neil George Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mrs Elizabeth Balbach on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr George Brian Balbach on 3 September 2010 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
24 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
24 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
14 October 2008 | Partial exemption accounts made up to 31 December 2007 (6 pages) |
14 October 2008 | Partial exemption accounts made up to 31 December 2007 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
10 September 2007 | Location of register of members (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
8 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
6 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
1 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New secretary appointed (2 pages) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
4 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
4 September 2002 | Return made up to 08/09/02; full list of members (8 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 September 2001 | Return made up to 08/09/01; full list of members
|
3 September 2001 | Return made up to 08/09/01; full list of members
|
18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
18 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 September 2000 | Return made up to 08/09/00; full list of members
|
4 September 2000 | Return made up to 08/09/00; full list of members
|
8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
18 September 1998 | Return made up to 08/09/98; no change of members
|
18 September 1998 | Return made up to 08/09/98; no change of members
|
29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
29 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
4 September 1997 | Return made up to 08/09/97; no change of members
|
4 September 1997 | Return made up to 08/09/97; no change of members
|
9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
3 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
29 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
22 June 1965 | Memorandum of association (4 pages) |
22 June 1965 | Memorandum of association (4 pages) |
13 March 1923 | Incorporation (12 pages) |
13 March 1923 | Incorporation (12 pages) |