Holly Hill
Gateshead
Tyne & Wear
NE10 9NQ
Director Name | Mr Kenneth Wood |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Villa Holly Hill Gateshead Tyne & Wear NE10 9NQ |
Secretary Name | Mrs Elizabeth Wood |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Villa Holly Hill Gateshead Tyne & Wear NE10 9NQ |
Website | www.css.uk.net |
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Telephone | 01325 301147 |
Telephone region | Darlington |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
2k at £1 | Elizabeth Wood 40.00% Ordinary |
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2k at £1 | Kenneth Wood 40.00% Ordinary |
500 at £1 | Craig Wood 10.00% Ordinary |
500 at £1 | Michael Wood 10.00% Ordinary |
Year | 2014 |
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Net Worth | £682,899 |
Cash | £241 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
19 September 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
19 September 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
23 September 2013 | Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 September 2013 (2 pages) |
23 September 2013 | Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 23 September 2013 (2 pages) |
20 September 2013 | Appointment of a voluntary liquidator (1 page) |
20 September 2013 | Declaration of solvency (3 pages) |
20 September 2013 | Declaration of solvency (3 pages) |
20 September 2013 | Resolutions
|
20 September 2013 | Appointment of a voluntary liquidator (1 page) |
20 September 2013 | Resolutions
|
11 July 2013 | Registered office address changed from 23 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 11 July 2013 (1 page) |
11 July 2013 | Registered office address changed from 23 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH on 11 July 2013 (1 page) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mrs Elizabeth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 September 2010 | Director's details changed for Mr Kenneth Wood on 1 January 2010 (2 pages) |
29 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 January 2009 | Return made up to 21/09/08; full list of members (4 pages) |
26 January 2009 | Return made up to 21/09/08; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
6 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
6 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
6 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
6 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
8 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
14 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 January 2002 (14 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 January 2002 (14 pages) |
28 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
11 May 2001 | (7 pages) |
11 May 2001 | (7 pages) |
26 September 2000 | Return made up to 21/09/00; full list of members
|
26 September 2000 | Return made up to 21/09/00; full list of members
|
21 August 2000 | (8 pages) |
21 August 2000 | (8 pages) |
9 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
9 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
24 August 1999 | (8 pages) |
24 August 1999 | (8 pages) |
18 December 1998 | Particulars of mortgage/charge (4 pages) |
18 December 1998 | Particulars of mortgage/charge (4 pages) |
16 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
16 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
25 March 1998 | (5 pages) |
25 March 1998 | (5 pages) |
12 May 1997 | (7 pages) |
12 May 1997 | (7 pages) |
3 October 1996 | Return made up to 21/09/96; full list of members (5 pages) |
3 October 1996 | Return made up to 21/09/96; full list of members (5 pages) |
15 April 1996 | (7 pages) |
15 April 1996 | (7 pages) |
26 September 1995 | Return made up to 21/09/95; full list of members (5 pages) |
26 September 1995 | Return made up to 21/09/95; full list of members (5 pages) |
31 May 1995 | (7 pages) |
31 May 1995 | (7 pages) |
10 June 1982 | Incorporation (13 pages) |
10 June 1982 | Incorporation (13 pages) |