| Company Name | Churchburn Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669733 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Sylvia Mary MacDonald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991 |
| Appointment Duration | 21 years, 5 months (closed 30 April 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Director Name | Mr John MacDonald |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Secretary Name | Mrs Sylvia Mary MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Secretary Name | Alaistair Scott MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991 |
| Appointment Duration | 8 years, 12 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 18 Churchburn Drive Morpeth Northumberland NE61 2BY |
| Director Name | Graeme Andrew MacDonald |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 December 2000) |
| Role | Computer Sales Manager |
| Correspondence Address | 7 Lancaster Terrace Morpeth Northumberland NE61 1TZ |
Location
| Registered Address | 18 Churchburn Drive Loansdean Morpeth Northumberland NE61 2BY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
Shareholders
| 85 at £1 | Sylvia M. Macdonald 82.52% Ordinary |
|---|---|
| 15 at £1 | John Macdonald 14.56% Ordinary |
| 1 at £1 | Alistair Macdonald 0.97% Ordinary B Non Voting |
| 1 at £1 | Graeme Macdonald 0.97% Ordinary B Non Voting |
| 1 at £1 | John Edward Macdonald 0.97% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 February 2010 | Director's details changed for Mr John Macdonald on 8 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mrs Sylvia Mary Macdonald on 8 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Mr John Macdonald on 8 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr John Macdonald on 8 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mrs Sylvia Mary Macdonald on 8 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mrs Sylvia Mary Macdonald on 8 January 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 19 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 19 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 11 August 2005 | Nc inc already adjusted 13/06/05 (1 page) |
| 11 August 2005 | Nc inc already adjusted 13/06/05 (1 page) |
| 15 July 2005 | Resolutions
|
| 15 July 2005 | Resolutions
|
| 15 July 2005 | Ad 12/06/05--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 15 July 2005 | Ad 12/06/05--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 28 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 25 November 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 18 January 2001 | Director resigned (1 page) |
| 20 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Return made up to 10/12/00; full list of members (8 pages) |
| 20 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 December 2000 | Return made up to 10/12/00; full list of members
|
| 5 January 2000 | Return made up to 10/12/99; full list of members (8 pages) |
| 5 January 2000 | Return made up to 10/12/99; full list of members (8 pages) |
| 3 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 3 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 6 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 21 January 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 10/12/97; full list of members
|
| 8 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 28 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 10/12/96; no change of members
|
| 25 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 29 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 8 November 1995 | Secretary's particulars changed;new director appointed (2 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page) |
| 15 May 1995 | Return made up to 10/12/94; no change of members (4 pages) |
| 15 May 1995 | Return made up to 10/12/94; no change of members (4 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page) |
| 21 March 1995 | Accounts for a small company made up to 30 April 1994 (9 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 April 1994 (9 pages) |