| Company Name | Avenue (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936389 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1994(29 years, 10 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Gloryblossom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael Anthony Quinn |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Secretary Name | Maria Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years (closed 19 June 2012) |
| Role | School Secretary |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Maria Quinn |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 January 1997) |
| Role | School Secretary |
| Correspondence Address | 37 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1994(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 | 07 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Quinn 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Anthony Quinn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,216 |
| Cash | £323 |
| Current Liabilities | £45,273 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 5 April 2011 | Director's details changed for Mr Michael Anthony Quinn on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Michael Anthony Quinn on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Michael Anthony Quinn on 5 April 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Secretary's details changed for Maria Quinn on 2 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Michael Anthony Quinn on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Michael Anthony Quinn on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Michael Anthony Quinn on 2 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Maria Quinn on 2 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Maria Quinn on 2 November 2009 (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 November 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 37 bemersyde drive jesmond newcastle upon tyne NE2 2HL (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 37 bemersyde drive jesmond newcastle upon tyne NE2 2HL (1 page) |
| 23 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 August 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 August 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 23 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 1 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 07/06/01; full list of members
|
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 3 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 21 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 8 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 10 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 30 May 1995 | Return made up to 07/06/95; full list of members
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