| Company Name | Stage Door Nightclub Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00862019 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1965(58 years, 6 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Steven James Armstrong |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 January 2000(34 years, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 23 May 2017) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 35 Ovington View Prudhoe Northumberland NE42 6RG |
| Secretary Name | Mrs Gillian Sheila Armstrong |
|---|---|
| Status | Closed |
| Appointed | 07 July 2011(45 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 23 May 2017) |
| Role | Company Director |
| Correspondence Address | 35 Ovington View Prudhoe Northumberland NE42 6RG |
| Director Name | Elaine Lynn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
| Role | Nightclub Manager |
| Correspondence Address | 47 Greystoke Gosforth Newcastle Upon Tyne Tyne And Wear |
| Director Name | James Ernest Lynn |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 24 January 2010) |
| Role | Nightclub Owner |
| Correspondence Address | 47 Greystoke Gosforth Newcastle Upon Tyne Tyne And Wear |
| Secretary Name | Elaine Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 November 1993) |
| Role | Company Director |
| Correspondence Address | 47 Greystoke Gosforth Newcastle Upon Tyne Tyne And Wear |
| Secretary Name | Marion Wait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(28 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 December 2008) |
| Role | Secretary |
| Correspondence Address | 33 Westover Gardens Lowfell Gateshead Tyne & Wear NE9 5DN |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £220,631 |
| Cash | £3,674 |
| Current Liabilities | £70,183 |
Accounts
| Latest Accounts | 6 July 2014 (9 years, 9 months ago) |
|---|---|
| Next Accounts Due | 6 April 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 July |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 February 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (18 pages) |
| 16 December 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (18 pages) |
| 13 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 13 January 2016 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2015 | Resolutions
|
| 2 November 2015 | Resolutions
|
| 29 October 2015 | Statement of affairs with form 4.19 (10 pages) |
| 29 October 2015 | Statement of affairs with form 4.19 (10 pages) |
| 20 October 2015 | Registered office address changed from 20-22 Stowell Street Newcastle upon Tyne 1 to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from 20-22 Stowell Street Newcastle upon Tyne 1 to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 20 October 2015 (2 pages) |
| 30 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 2 April 2015 | Total exemption small company accounts made up to 6 July 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 6 July 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 6 July 2014 (4 pages) |
| 6 April 2014 | Total exemption small company accounts made up to 6 July 2013 (3 pages) |
| 6 April 2014 | Total exemption small company accounts made up to 6 July 2013 (3 pages) |
| 6 April 2014 | Total exemption small company accounts made up to 6 July 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 15 July 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 5 May 2013 | Total exemption small company accounts made up to 6 July 2012 (3 pages) |
| 5 May 2013 | Total exemption small company accounts made up to 6 July 2012 (3 pages) |
| 5 May 2013 | Total exemption small company accounts made up to 6 July 2012 (3 pages) |
| 25 April 2012 | Appointment of Mrs Gillian Sheila Armstrong as a secretary (2 pages) |
| 25 April 2012 | Appointment of Mrs Gillian Sheila Armstrong as a secretary (2 pages) |
| 25 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 6 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 6 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 6 July 2011 (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 6 July 2010 (14 pages) |
| 6 April 2011 | Total exemption full accounts made up to 6 July 2010 (14 pages) |
| 6 April 2011 | Total exemption full accounts made up to 6 July 2010 (14 pages) |
| 23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Director's details changed for Steven James Armstrong on 24 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Steven James Armstrong on 24 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Termination of appointment of James Lynn as a director (1 page) |
| 15 April 2010 | Termination of appointment of James Lynn as a director (1 page) |
| 8 April 2010 | Total exemption full accounts made up to 6 July 2009 (10 pages) |
| 8 April 2010 | Total exemption full accounts made up to 6 July 2009 (10 pages) |
| 8 April 2010 | Total exemption full accounts made up to 6 July 2009 (10 pages) |
| 3 July 2009 | Total exemption full accounts made up to 6 July 2008 (11 pages) |
| 3 July 2009 | Total exemption full accounts made up to 6 July 2008 (11 pages) |
| 3 July 2009 | Total exemption full accounts made up to 6 July 2008 (11 pages) |
| 10 March 2009 | Appointment terminated secretary marion wait (1 page) |
| 10 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 March 2009 | Appointment terminated secretary marion wait (1 page) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 August 2008 | Total exemption full accounts made up to 6 July 2007 (11 pages) |
| 6 August 2008 | Total exemption full accounts made up to 6 July 2007 (11 pages) |
| 6 August 2008 | Total exemption full accounts made up to 6 July 2007 (11 pages) |
| 6 May 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 24/01/07; full list of members (4 pages) |
| 3 April 2008 | Return made up to 24/01/07; full list of members (4 pages) |
| 11 May 2007 | Total exemption full accounts made up to 6 July 2006 (11 pages) |
| 11 May 2007 | Total exemption full accounts made up to 6 July 2006 (11 pages) |
| 11 May 2007 | Total exemption full accounts made up to 6 July 2006 (11 pages) |
| 22 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption full accounts made up to 6 July 2005 (11 pages) |
| 14 March 2006 | Total exemption full accounts made up to 6 July 2005 (11 pages) |
| 14 March 2006 | Total exemption full accounts made up to 6 July 2005 (11 pages) |
| 13 May 2005 | Total exemption full accounts made up to 6 July 2004 (11 pages) |
| 13 May 2005 | Total exemption full accounts made up to 6 July 2004 (11 pages) |
| 13 May 2005 | Total exemption full accounts made up to 6 July 2004 (11 pages) |
| 25 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 6 July 2003 (12 pages) |
| 6 May 2004 | Total exemption full accounts made up to 6 July 2003 (12 pages) |
| 6 May 2004 | Total exemption full accounts made up to 6 July 2003 (12 pages) |
| 7 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 17 February 2003 | Return made up to 24/01/03; full list of members
|
| 17 February 2003 | Return made up to 24/01/03; full list of members
|
| 20 November 2002 | Total exemption full accounts made up to 6 July 2002 (12 pages) |
| 20 November 2002 | Total exemption full accounts made up to 6 July 2002 (12 pages) |
| 20 November 2002 | Total exemption full accounts made up to 6 July 2002 (12 pages) |
| 1 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 6 July 2001 (11 pages) |
| 16 January 2002 | Total exemption full accounts made up to 6 July 2001 (11 pages) |
| 16 January 2002 | Total exemption full accounts made up to 6 July 2001 (11 pages) |
| 9 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 6 July 2000 (12 pages) |
| 11 December 2000 | Full accounts made up to 6 July 2000 (12 pages) |
| 11 December 2000 | Full accounts made up to 6 July 2000 (12 pages) |
| 24 March 2000 | Accounts for a small company made up to 6 July 1999 (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 6 July 1999 (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 6 July 1999 (5 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 6 July 1998 (5 pages) |
| 13 May 1999 | Accounts for a small company made up to 6 July 1998 (5 pages) |
| 13 May 1999 | Accounts for a small company made up to 6 July 1998 (5 pages) |
| 1 February 1999 | Return made up to 24/01/99; no change of members
|
| 1 February 1999 | Return made up to 24/01/99; no change of members
|
| 26 January 1998 | Accounts for a small company made up to 6 July 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 6 July 1997 (5 pages) |
| 26 January 1998 | Return made up to 24/01/98; no change of members
|
| 26 January 1998 | Accounts for a small company made up to 6 July 1997 (5 pages) |
| 26 January 1998 | Return made up to 24/01/98; no change of members
|
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 6 July 1996 (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 6 July 1996 (6 pages) |
| 25 November 1996 | Accounts for a small company made up to 6 July 1996 (6 pages) |
| 29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 6 July 1995 (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 6 July 1995 (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 6 July 1995 (6 pages) |