Darlington
Co. Durham
DL3 7XB
Secretary Name | June Annette Turner |
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Nationality | British |
Status | Closed |
Appointed | 18 December 1990(26 years, 1 month after company formation) |
Appointment Duration | 32 years, 10 months (closed 31 October 2023) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 16 Trinity Mews Darlington Co. Durham DL3 7XB |
Director Name | William Thomas Stoker |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(26 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 21 August 2000) |
Role | Company Director |
Correspondence Address | 21 Barmpton Lane Darlington County Durham DL1 3HB |
Director Name | Mr Robert Stephen Turner |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(26 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months (resigned 24 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Trinity Mews Darlington DL3 7XB |
Telephone | 01642 800305 |
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Telephone region | Middlesbrough |
Registered Address | C/O Sanders Swinbank Ltd 1st Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Brinkburn & Faverdale |
Built Up Area | Darlington |
40 at £1 | June Annette Turner 40.00% Ordinary |
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40 at £1 | Robert Stephen Turner 40.00% Ordinary |
10 at £1 | Carl Andrew Turner 10.00% Ordinary |
10 at £1 | Lee Robert Turner 10.00% Ordinary |
Year | 2014 |
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Net Worth | £93,332 |
Cash | £6,314 |
Current Liabilities | £8,105 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 February 1993 | Delivered on: 26 February 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 31 front street west auckland title no du 157204 tog with all buildings and fixtures the assignment of the goodwill of the business all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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22 February 1993 | Delivered on: 23 February 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 front street west auckland tog with all buildings and fixtures title no du 149926 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
9 February 1977 | Delivered on: 28 February 1977 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or caravan centre (sales limited) to the chargee on any account whatsoever. Particulars: All that piece of land schedule in greengate st., Barrow, furness cumbria together with the buildings erected thereon. Outstanding |
31 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2023 | Application to strike the company off the register (1 page) |
28 April 2023 | Registered office address changed from C/O Sanders Swinbank & Co 7 Victoria Road Darlington Co Durham DL1 5SN to C/O Sanders Swinbank Ltd 1st Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH on 28 April 2023 (1 page) |
18 January 2023 | Confirmation statement made on 6 December 2022 with updates (5 pages) |
12 January 2023 | Change of details for Mrs June Annette Turner as a person with significant control on 12 January 2023 (2 pages) |
12 January 2023 | Cessation of Robert Stephen Turner as a person with significant control on 24 September 2022 (1 page) |
2 November 2022 | Director's details changed for Mrs June Annette Turner on 31 October 2022 (2 pages) |
2 November 2022 | Termination of appointment of Robert Stephen Turner as a director on 24 September 2022 (1 page) |
2 November 2022 | Secretary's details changed for June Annette Turner on 31 October 2022 (1 page) |
26 May 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
10 February 2022 | Change of details for Mrs June Annette Turner as a person with significant control on 2 February 2022 (2 pages) |
10 February 2022 | Director's details changed for Mr Robert Stephen Turner on 2 February 2022 (2 pages) |
7 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
1 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
19 November 2019 | Satisfaction of charge 2 in full (1 page) |
19 November 2019 | Satisfaction of charge 1 in full (1 page) |
19 November 2019 | All of the property or undertaking has been released from charge 1 (2 pages) |
26 June 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
3 September 2018 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
14 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
25 May 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
25 May 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
25 May 2018 | Satisfaction of charge 3 in full (1 page) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
11 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
4 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Director's details changed for June Annette Turner on 21 November 2013 (2 pages) |
8 December 2013 | Director's details changed for June Annette Turner on 21 November 2013 (2 pages) |
8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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7 December 2013 | Secretary's details changed for June Annette Turner on 21 November 2013 (2 pages) |
7 December 2013 | Director's details changed for Robert Stephen Turner on 21 November 2013 (2 pages) |
7 December 2013 | Director's details changed for Robert Stephen Turner on 21 November 2013 (2 pages) |
7 December 2013 | Secretary's details changed for June Annette Turner on 21 November 2013 (2 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Registered office address changed from 81 Darlington Road Stockton on Tees Cleveland TS18 5HA on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from 81 Darlington Road Stockton on Tees Cleveland TS18 5HA on 27 September 2010 (1 page) |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
7 December 2009 | Director's details changed for Robert Stephen Turner on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for June Annette Turner on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Robert Stephen Turner on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for June Annette Turner on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Robert Stephen Turner on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for June Annette Turner on 7 December 2009 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
8 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
28 June 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
28 June 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
10 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
10 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
15 July 2004 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
15 July 2004 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
15 December 2003 | Return made up to 06/12/03; full list of members (8 pages) |
15 December 2003 | Return made up to 06/12/03; full list of members (8 pages) |
8 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
8 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
2 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
2 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
25 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
25 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
12 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
12 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
28 June 2001 | Full accounts made up to 30 April 2001 (12 pages) |
28 June 2001 | Full accounts made up to 30 April 2001 (12 pages) |
6 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
6 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
14 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
14 August 2000 | Full accounts made up to 30 April 2000 (11 pages) |
7 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
7 January 2000 | Return made up to 06/12/99; full list of members (7 pages) |
10 June 1999 | Full accounts made up to 30 April 1999 (14 pages) |
10 June 1999 | Full accounts made up to 30 April 1999 (14 pages) |
11 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
11 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 30 April 1998 (16 pages) |
1 July 1998 | Full accounts made up to 30 April 1998 (16 pages) |
4 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
4 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 30 April 1997 (17 pages) |
3 August 1997 | Full accounts made up to 30 April 1997 (17 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 30 bowesfield lane stockton-on-teeside TS18 3ER (1 page) |
23 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 30 bowesfield lane stockton-on-teeside TS18 3ER (1 page) |
23 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
13 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
13 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
12 May 1996 | Full accounts made up to 31 March 1996 (14 pages) |
12 May 1996 | Full accounts made up to 31 March 1996 (14 pages) |
30 November 1995 | Return made up to 06/12/95; full list of members (6 pages) |
30 November 1995 | Return made up to 06/12/95; full list of members (6 pages) |
31 May 1995 | Full accounts made up to 31 March 1995 (16 pages) |
31 May 1995 | Full accounts made up to 31 March 1995 (16 pages) |