| Company Name | Andrew Paul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935531 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1968(55 years, 10 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr John Straker |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(22 years, 9 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 13 July 2021) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
| Director Name | Mrs Carole Anne McGillivray |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 25 June 2008) |
| Role | Garage Proprietor |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
| Director Name | Mr Nicoll Beverley McGillivray |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 25 June 2008) |
| Role | Garage Proprietor |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
| Director Name | Mrs Anne Lorraine Straker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(22 years, 9 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 01 April 2021) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
| Secretary Name | Mr Nicoll Beverley McGillivray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(22 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 13 Westgate Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9HT |
| Secretary Name | Mrs Anne Lorraine Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(31 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Emily Davison Avenue Springhill Morpeth Northumberland NE61 2PL |
Contact
| Website | tyredandexhaustedbedlington.co.u |
|---|
Location
| Registered Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | Avor Garages (North East) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £2,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 4 June 1993 | Delivered on: 5 June 1993 Satisfied on: 28 June 2000 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any third party to the chargee in respect of petroleum products or other goods under the terms of the charge. Particulars: F/H land together with the garage and petrol filling station buildings pumps tanks fixtures and fittings now or hereafter to be placed in on or under the said land and k/a plessey garage plessey road blyth northumberland. Fully Satisfied |
|---|---|
| 21 May 1980 | Delivered on: 4 June 1980 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: Sterling pounds 50,000 due from avor garages (north east) limited chargee. Particulars: Plessey garage, plessey rd, blyth, northumberland. L/h premises-station garage, bebside, northumberland. With the goodwill of the business. Fully Satisfied |
| 15 February 1980 | Delivered on: 19 February 1980 Persons entitled: Esso Petroleum Company Limited Classification: Further charge Secured details: Sterling pounds 50,000 and all other monies due or to become due from avor garages (north east) limited to the chargee on any account whatsoever including monies due or goods sold and delivered under the terms of a deed dated 22 april 1971 & deeds supplemental thereto. Particulars: F/H land and premises known as plessey garage plessey road, blyth northumberland and leasehold premises known as station garage bebside blythe. Fully Satisfied |
| 15 September 1986 | Delivered on: 29 September 1986 Persons entitled: Barclays 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: Tyred and exhausted garage plessey road, blyth northumberland. Outstanding |
Filing History
| 19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 25 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 14 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Registered office address changed from Mcleans House Heber Street Nemcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Mcleans House Heber Street Nemcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 2 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 3 July 2008 | Appointment terminated director nicoll mcgillivray (1 page) |
| 3 July 2008 | Appointment terminated director nicoll mcgillivray (1 page) |
| 3 July 2008 | Appointment terminated director carole mcgillivray (1 page) |
| 3 July 2008 | Appointment terminated director carole mcgillivray (1 page) |
| 27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 8 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 15 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 24 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 24 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 12 May 2004 | Return made up to 05/05/04; full list of members (8 pages) |
| 12 May 2004 | Return made up to 05/05/04; full list of members (8 pages) |
| 24 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 24 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 8 June 2003 | Return made up to 05/05/03; full list of members (8 pages) |
| 8 June 2003 | Return made up to 05/05/03; full list of members (8 pages) |
| 7 May 2002 | Return made up to 05/05/02; full list of members (8 pages) |
| 7 May 2002 | Return made up to 05/05/02; full list of members (8 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 May 2001 | Return made up to 05/05/01; full list of members
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| 10 May 2001 | Return made up to 05/05/01; full list of members
|
| 23 November 2000 | Registered office changed on 23/11/00 from: grant williamson croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: grant williamson croft stairs newcastle upon tyne tyne & wear NE1 2HG (1 page) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3NG (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3NG (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Return made up to 05/05/99; full list of members (10 pages) |
| 3 June 1999 | Return made up to 05/05/99; full list of members (10 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Return made up to 05/05/98; full list of members (10 pages) |
| 18 May 1998 | Return made up to 05/05/98; full list of members (10 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 May 1997 | Return made up to 05/05/97; full list of members (10 pages) |
| 16 May 1997 | Return made up to 05/05/97; full list of members (10 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 May 1996 | Return made up to 05/05/96; full list of members (10 pages) |
| 20 May 1996 | Return made up to 05/05/96; full list of members (10 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (20 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (20 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |