| Company Name | Sprinteven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02772324 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1992(31 years, 4 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Benjamin Andrew Carr |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(3 years, 10 months after company formation) |
| Appointment Duration | 18 years (closed 25 November 2014) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Barn East Petrelfield Farm Hexham Northumberland NE46 2JT |
| Director Name | Mrs Susan Agnes Carr |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(3 years, 10 months after company formation) |
| Appointment Duration | 18 years (closed 25 November 2014) |
| Role | Cook |
| Country of Residence | England |
| Correspondence Address | East Petrelfield Farm Hexham Northumberland NE46 2JT |
| Secretary Name | Benjamin Andrew Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(7 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn East Petrelfield Farm Hexham Northumberland NE46 2JT |
| Director Name | Mrs Susan Agnes Carr |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(5 days after company formation) |
| Appointment Duration | 2 months (resigned 12 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Petrelfield Farm Hexham Northumberland NE46 2JT |
| Secretary Name | Mr Ronald Bertram Bradbeer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(5 days after company formation) |
| Appointment Duration | 4 weeks (resigned 11 January 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Stagshaw High House Sandhoe Hexham Northumberland NE46 4NE |
| Secretary Name | Mr William Ian Francis Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 10 October 2000) |
| Role | Company Director |
| Correspondence Address | Westgarth St Hildas Road Hexham Northumberland NE46 2HE |
| Director Name | Mr Robert William Bruce Craigie |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 July 1996) |
| Role | Businessman |
| Correspondence Address | Dovecote Cottage Jedburgh Roxburghshire TD8 6ST Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1992(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Susan Agnes Carr 50.00% Ordinary |
|---|---|
| 1 at 1 | William Francis Blyth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,796 |
| Current Liabilities | £130,204 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Benjamin Andrew Carr on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Susan Agnes Carr on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Director's details changed for Susan Agnes Carr on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin Andrew Carr on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Susan Agnes Carr on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin Andrew Carr on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 9 December 2007 with a full list of shareholders (10 pages) |
| 3 November 2009 | Annual return made up to 9 December 2007 with a full list of shareholders (10 pages) |
| 3 November 2009 | Annual return made up to 9 December 2007 with a full list of shareholders (10 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 September 2009 | Return made up to 09/12/03; full list of members; amend (7 pages) |
| 26 September 2009 | Return made up to 09/12/04; full list of members; amend (5 pages) |
| 26 September 2009 | Return made up to 09/12/06; full list of members; amend (5 pages) |
| 26 September 2009 | Return made up to 09/12/05; no change of members; amend (4 pages) |
| 26 September 2009 | Return made up to 09/12/04; full list of members; amend (5 pages) |
| 26 September 2009 | Return made up to 31/12/01; change of members; amend (5 pages) |
| 26 September 2009 | Return made up to 09/12/05; no change of members; amend (4 pages) |
| 26 September 2009 | Return made up to 31/12/01; change of members; amend (5 pages) |
| 26 September 2009 | Return made up to 09/12/03; full list of members; amend (7 pages) |
| 26 September 2009 | Return made up to 09/12/06; full list of members; amend (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: west 2 asama court newcastle business park newcastle upon tyne tyne & wear NE4 7YD (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 9 March 2007 | Return made up to 09/12/04; full list of members (7 pages) |
| 9 March 2007 | Return made up to 09/12/06; no change of members (5 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 8 red rose terrace chester le street county durham DH3 3LN (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: west 2 asama court newcastle business park newcastle upon tyne tyne & wear NE4 7YD (1 page) |
| 9 March 2007 | Return made up to 09/12/05; no change of members (5 pages) |
| 9 March 2007 | Return made up to 09/12/05; no change of members (5 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 09/12/06; no change of members (5 pages) |
| 9 March 2007 | Return made up to 09/12/04; full list of members (7 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2007 | Restoration by order of the court (4 pages) |
| 8 March 2007 | Restoration by order of the court (4 pages) |
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 09/12/02; full list of members (7 pages) |
| 5 March 2004 | Return made up to 09/12/02; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 February 2002 | Amended accounts made up to 31 December 1999 (11 pages) |
| 13 February 2002 | Amended accounts made up to 31 December 1999 (11 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: sunn alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: sunn alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 30 August 2001 | Total exemption full accounts made up to 31 December 1998 (11 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 December 1999 (11 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 December 1999 (11 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 December 1998 (11 pages) |
| 14 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 14 May 2001 | Return made up to 31/12/98; full list of members (8 pages) |
| 14 May 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 14 May 2001 | Return made up to 31/12/98; full list of members (8 pages) |
| 14 May 2001 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Return made up to 31/12/99; full list of members (8 pages) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Receiver ceasing to act (1 page) |
| 12 October 2000 | Receiver ceasing to act (1 page) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (3 pages) |
| 13 September 2000 | Receiver ceasing to act (2 pages) |
| 13 September 2000 | Receiver ceasing to act (2 pages) |
| 18 January 2000 | Appointment of receiver/manager (1 page) |
| 18 January 2000 | Appointment of receiver/manager (1 page) |
| 18 January 2000 | Appointment of receiver/manager (1 page) |
| 18 January 2000 | Appointment of receiver/manager (1 page) |
| 21 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 April 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 8 April 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 30 September 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24B hallgates hexham northumberland NE46 1XD (1 page) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Return made up to 09/12/95; full list of members (8 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Full accounts made up to 31 December 1993 (8 pages) |
| 30 September 1996 | Return made up to 09/12/93; full list of members (8 pages) |
| 30 September 1996 | Return made up to 09/12/94; full list of members (8 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 September 1996 | Return made up to 09/12/94; full list of members (8 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24B hallgates hexham northumberland NE46 1XD (1 page) |
| 30 September 1996 | Return made up to 09/12/93; full list of members (8 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1993 (8 pages) |
| 30 September 1996 | Return made up to 09/12/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 21 June 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1992 | Incorporation (11 pages) |
| 9 December 1992 | Incorporation (11 pages) |