Depot South Limited

Company Name	Depot South Limited
Company Status	Dissolved
Company Number	02144988
Category	Private Limited Company
Incorporation Date	6 July 1987(36 years, 9 months ago)
Dissolution Date	6 March 2017 (7 years, 1 month ago)
Previous Names	Martpark Limited and Gocold Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2015(27 years, 8 months after company formation)
Appointment Duration	2 years (closed 06 March 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Director Name	Alfred Arthur Davis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 1995)
Role	Sales Manager
Correspondence Address	9 Bendyshe Way Barrington Cambridge Cambridgeshire CB2 5RS

Director Name	Mr Nicholas Paul Davis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornwall House Stone Lane, Meldreth Royston Hertfordshire SG8 6NZ

Secretary Name	Mr Nicholas Paul Davis
Nationality	British
Status	Resigned
Appointed	23 April 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornwall House Stone Lane, Meldreth Royston Hertfordshire SG8 6NZ

Director Name	Amanda Jane Davis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Cornwall House 2 Stone Lane Meldreth Royston Hertfordshire SG8 6NZ

Director Name	Mrs Joanna Vivienne Davis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(14 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 January 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Cornwall House Stone Lane, Meldreth Royston Hertfordshire SG8 6NZ

Director Name	Mr Eric Stephenson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Mr Frank Jeffrey Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(24 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Secretary Name	Mr Jonathan Almond
Status	Resigned
Appointed	19 January 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Mr Ronald Paul Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(25 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(26 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(26 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(26 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	28 February 2014(26 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 March 2017	Final Gazette dissolved following liquidation (1 page)
6 December 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 November 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-11-01 GBP 100 (6 pages)
1 November 2016	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 1 November 2016 (1 page)
25 March 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
26 October 2015	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 26 October 2015 (2 pages)
9 October 2015	Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 October 2015 (2 pages)
8 October 2015	Appointment of a voluntary liquidator (2 pages)
8 October 2015	Statement of affairs with form 4.19 (6 pages)
13 July 2015	Appointment of Mr Paul Victor Young as a director on 28 February 2015 (2 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
26 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (2 pages)
2 April 2015	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015 (1 page)
11 November 2014	Full accounts made up to 30 April 2014 (12 pages)
9 October 2014	Termination of appointment of Patricia Ada Rice as a director on 30 July 2014 (1 page)
9 October 2014	Termination of appointment of Patricia Ada Rice as a secretary on 30 July 2014 (1 page)
9 October 2014	Termination of appointment of Paul Victor Young as a director on 30 July 2014 (1 page)
9 October 2014	Termination of appointment of David Leonard Brind as a director on 30 July 2014 (1 page)
7 October 2014	Company name changed gocold LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice (3 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
25 April 2014	Auditor's resignation (1 page)
11 March 2014	Change of accounting reference date (3 pages)
6 March 2014	Termination of appointment of Ronald Duncan as a director (2 pages)
6 March 2014	Appointment of Miss Patricia Ada Rice as a director (3 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY United Kingdom on 6 March 2014 (2 pages)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Termination of appointment of Eric Stephenson as a director (2 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY United Kingdom on 6 March 2014 (2 pages)
18 February 2014	Satisfaction of charge 5 in full (4 pages)
18 February 2014	Satisfaction of charge 7 in full (4 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 6 in full (4 pages)
18 February 2014	Satisfaction of charge 8 in full (4 pages)
18 February 2014	Satisfaction of charge 1 in full (4 pages)
18 February 2014	Satisfaction of charge 11 in full (4 pages)
18 February 2014	Satisfaction of charge 4 in full (4 pages)
18 February 2014	Satisfaction of charge 10 in full (4 pages)
18 February 2014	Satisfaction of charge 3 in full (4 pages)
18 February 2014	Satisfaction of charge 9 in full (4 pages)
27 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
9 September 2013	Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
9 May 2013	Appointment of Mr Ronald Paul Duncan as a director (2 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of Nicholas Davis as a secretary (1 page)
22 February 2012	Appointment of Mr Eric Stephenson as a director (2 pages)
22 February 2012	Registered office address changed from Station Yard High Street Meldreth Royston Hertfordshire SG8 6JR on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Frank Jeffery Stephenson as a director (2 pages)
22 February 2012	Termination of appointment of Joanna Davis as a director (1 page)
22 February 2012	Termination of appointment of Nicholas Davis as a director (1 page)
22 February 2012	Appointment of Mr Jonathan Almond as a secretary (1 page)
20 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Joanna Vivienne Davis on 19 May 2011 (2 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2010	Particulars of a mortgage or charge / charge no: 10 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
9 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 23/04/09; full list of members (3 pages)
4 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008	Return made up to 23/04/08; full list of members (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Return made up to 23/04/07; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Return made up to 23/04/06; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 May 2005	Return made up to 23/04/05; full list of members (2 pages)
7 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Return made up to 23/04/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
6 January 2004	Accounts for a small company made up to 31 December 2001 (6 pages)
17 December 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2000 (13 pages)
21 July 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2002	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 December 1999 (14 pages)
6 August 2001	Return made up to 23/04/01; full list of members (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members (4 pages)
16 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
16 July 1999	Full accounts made up to 31 January 1999 (13 pages)
6 July 1999	Return made up to 23/04/99; full list of members (6 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
10 May 1998	Return made up to 23/04/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 31 January 1998 (13 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Full accounts made up to 31 January 1997 (14 pages)
28 May 1997	Return made up to 23/04/97; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 January 1996 (16 pages)
28 April 1996	Return made up to 23/04/96; full list of members (6 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (1 page)
22 May 1995	Return made up to 23/04/95; no change of members (4 pages)
15 May 1995	Full accounts made up to 31 January 1995 (28 pages)
26 August 1992	Particulars of mortgage/charge (3 pages)
2 February 1988	Particulars of mortgage/charge (3 pages)
6 November 1987	Company name changed martpark LIMITED\certificate issued on 09/11/87 (2 pages)
19 October 1987	Memorandum and Articles of Association (5 pages)
19 October 1987	Memorandum and Articles of Association (5 pages)
6 July 1987	Incorporation (14 pages)

Depot South Limited

Business Activity

Directors

Location

Accounts

Filing History

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