Thropton
Morpeth
Northumberland
NE65 7NE
Director Name | Jacqueline Winifred Muckle |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1988(28 years, 2 months after company formation) |
Appointment Duration | 36 years, 2 months |
Role | Secretary |
Correspondence Address | Wreighburn House Thropton Morpeth Northumberland NE65 7NE |
Secretary Name | Jacqueline Winifred Muckle |
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Nationality | British |
Status | Current |
Appointed | 10 August 1991(31 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | Wreighburn House Thropton Morpeth Northumberland NE65 7NE |
Director Name | Anthony David Wilkinson |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1988(28 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 January 2003) |
Role | Contract Manager |
Correspondence Address | 15 Meadow Riggs Alnwick Northumberland NE66 1AP |
Director Name | George Thomas Muckle |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 22 May 1998) |
Role | Company Director |
Correspondence Address | Ecclestoun Rothbury Morpeth Northumberland NE65 7YJ |
Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Year | 2001 |
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Net Worth | £164,536 |
Cash | £200 |
Current Liabilities | £1,216,420 |
Next Accounts Due | 31 March 2004 (overdue) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
Next Return Due | 24 August 2016 (overdue) |
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14 November 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
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22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
22 December 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
22 December 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
17 October 2016 | Liquidators' statement of receipts and payments to 13 August 2016 (12 pages) |
17 October 2016 | Liquidators' statement of receipts and payments to 13 August 2016 (12 pages) |
27 July 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 July 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 March 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 March 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2016 | Court order insolvency:co to remove/replace liquidators (3 pages) |
21 January 2016 | Court order insolvency:co to remove/replace liquidators (3 pages) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
15 October 2015 | Liquidators statement of receipts and payments to 13 August 2015 (13 pages) |
15 October 2015 | Liquidators' statement of receipts and payments to 13 August 2015 (13 pages) |
15 October 2015 | Liquidators' statement of receipts and payments to 13 August 2015 (13 pages) |
23 October 2014 | Liquidators' statement of receipts and payments to 13 August 2014 (12 pages) |
23 October 2014 | Liquidators' statement of receipts and payments to 13 August 2014 (12 pages) |
23 October 2014 | Liquidators statement of receipts and payments to 13 August 2014 (12 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (11 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (11 pages) |
10 October 2013 | Liquidators statement of receipts and payments to 13 August 2013 (11 pages) |
28 August 2012 | Administrator's progress report to 14 August 2012 (12 pages) |
28 August 2012 | Administrator's progress report to 14 August 2012 (12 pages) |
17 August 2012 | Administrator's progress report to 9 August 2012 (7 pages) |
17 August 2012 | Administrator's progress report to 9 August 2012 (7 pages) |
17 August 2012 | Administrator's progress report to 9 August 2012 (7 pages) |
14 August 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
14 August 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
11 May 2012 | Administrator's progress report to 27 April 2012 (7 pages) |
11 May 2012 | Administrator's progress report to 27 April 2012 (7 pages) |
21 December 2011 | Administrator's progress report to 27 October 2011 (7 pages) |
21 December 2011 | Administrator's progress report to 27 October 2011 (7 pages) |
26 July 2011 | Notice of extension of period of Administration (2 pages) |
26 July 2011 | Notice of extension of period of Administration (2 pages) |
19 July 2011 | Notice of extension of period of Administration (2 pages) |
19 July 2011 | Notice of extension of period of Administration (2 pages) |
16 May 2011 | Administrator's progress report to 27 April 2011 (7 pages) |
16 May 2011 | Administrator's progress report to 27 April 2011 (7 pages) |
6 December 2010 | Administrator's progress report to 27 October 2010 (8 pages) |
6 December 2010 | Administrator's progress report to 27 October 2010 (8 pages) |
11 August 2010 | Notice of extension of period of Administration (3 pages) |
11 August 2010 | Notice of extension of period of Administration (3 pages) |
18 May 2010 | Administrator's progress report to 27 April 2010 (8 pages) |
18 May 2010 | Administrator's progress report to 27 April 2010 (8 pages) |
3 February 2010 | Notice of extension of period of Administration (3 pages) |
3 February 2010 | Notice of extension of period of Administration (3 pages) |
1 December 2009 | Administrator's progress report to 27 October 2009 (8 pages) |
1 December 2009 | Administrator's progress report to 27 October 2009 (8 pages) |
27 May 2009 | Administrator's progress report to 27 April 2009 (9 pages) |
27 May 2009 | Administrator's progress report to 27 April 2009 (9 pages) |
25 November 2008 | Administrator's progress report to 27 October 2008 (10 pages) |
25 November 2008 | Administrator's progress report to 27 October 2008 (10 pages) |
8 May 2008 | Administrator's progress report to 27 October 2008 (10 pages) |
8 May 2008 | Administrator's progress report to 27 October 2008 (10 pages) |
19 November 2007 | Administrator's progress report (8 pages) |
19 November 2007 | Administrator's progress report (8 pages) |
4 June 2007 | Administrator's progress report (8 pages) |
4 June 2007 | Administrator's progress report (8 pages) |
4 June 2007 | Notice of extension of period of Administration (12 pages) |
4 June 2007 | Notice of extension of period of Administration (12 pages) |
4 June 2007 | Notice of extension of period of Administration (1 page) |
4 June 2007 | Administrator's progress report (8 pages) |
4 June 2007 | Notice of extension of period of Administration (1 page) |
4 June 2007 | Administrator's progress report (8 pages) |
29 November 2006 | Administrator's progress report (13 pages) |
29 November 2006 | Administrator's progress report (13 pages) |
16 May 2006 | Notice of extension of period of Administration (1 page) |
16 May 2006 | Administrator's progress report (9 pages) |
16 May 2006 | Notice of extension of period of Administration (1 page) |
16 May 2006 | Administrator's progress report (9 pages) |
30 November 2005 | Administrator's progress report (13 pages) |
30 November 2005 | Administrator's progress report (13 pages) |
21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
10 June 2005 | Administrator's progress report (12 pages) |
10 June 2005 | Administrator's progress report (12 pages) |
10 May 2005 | Notice of extension of period of Administration (2 pages) |
10 May 2005 | Notice of extension of period of Administration (2 pages) |
7 December 2004 | Administrator's progress report (4 pages) |
7 December 2004 | Administrator's progress report (4 pages) |
30 June 2004 | Statement of administrator's proposal (20 pages) |
30 June 2004 | Statement of administrator's proposal (20 pages) |
6 May 2004 | Registered office changed on 06/05/04 from: 1/3 sandgate berwick-upon-tweed northumberland TD15 1EW (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: 1/3 sandgate berwick-upon-tweed northumberland TD15 1EW (1 page) |
4 May 2004 | Appointment of an administrator (1 page) |
4 May 2004 | Appointment of an administrator (1 page) |
27 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
18 December 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
10 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
10 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
13 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 February 2002 | Particulars of mortgage/charge (3 pages) |
26 February 2002 | Particulars of mortgage/charge (7 pages) |
26 February 2002 | Particulars of mortgage/charge (7 pages) |
26 February 2002 | Particulars of mortgage/charge (3 pages) |
25 October 2001 | Accounts for a small company made up to 30 November 1999 (10 pages) |
25 October 2001 | Accounts for a small company made up to 30 November 1999 (10 pages) |
19 September 2001 | Accounting reference date extended from 30/11/00 to 31/05/01 (1 page) |
19 September 2001 | Accounting reference date extended from 30/11/00 to 31/05/01 (1 page) |
11 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
11 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
11 October 2000 | Accounts for a small company made up to 30 November 1998 (11 pages) |
11 October 2000 | Accounts for a small company made up to 30 November 1998 (11 pages) |
23 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
23 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
7 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
7 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
8 September 1998 | Return made up to 10/08/98; full list of members
|
8 September 1998 | Return made up to 10/08/98; full list of members
|
28 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
28 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
1 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
1 October 1997 | Return made up to 10/08/97; no change of members (4 pages) |
16 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
16 June 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
24 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
29 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
29 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
28 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
30 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
30 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
28 March 1995 | Accounts for a small company made up to 30 November 1993 (7 pages) |
28 March 1995 | Accounts for a small company made up to 30 November 1993 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
23 August 1994 | Return made up to 10/08/94; no change of members (4 pages) |
23 August 1994 | Return made up to 10/08/94; no change of members (4 pages) |
15 September 1993 | Return made up to 10/08/93; no change of members (4 pages) |
15 September 1993 | Return made up to 10/08/93; no change of members (4 pages) |
15 June 1993 | Accounts for a small company made up to 30 November 1992 (7 pages) |
15 June 1993 | Accounts for a small company made up to 30 November 1992 (7 pages) |
15 September 1992 | Return made up to 10/08/92; full list of members
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15 September 1992 | Return made up to 10/08/92; full list of members
|
1 January 1960 | Allotment of shares (2 pages) |
1 January 1960 | Allotment of shares (2 pages) |