Open Door Developments Ltd.

Company Name	Open Door Developments Ltd.
Company Status	Dissolved
Company Number	03234027
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 9 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stewart Jackson
Nationality	British
Status	Closed
Appointed	05 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Director Name	Mr Stewart Jackson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Merchants Wharf St Peters Basin Newcastle Upon Tyne NE6 1TR

Director Name	Colin David Solomon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 04 August 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Edge Hill Close Derras Hall Ponteland Newcastle Upon Tyne NE20 9JX

Director Name	Iris May Jackson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Retired
Correspondence Address	29 Caldwell Road Gosforth Newcastle Upon Tyne NE3 2AX

Director Name	William Thomas Steward Jackson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Retired
Correspondence Address	29 Caldwell Road Gosforth Newcastle Upon Tyne NE3 2AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Floor 1 Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 August 2018	Final Gazette dissolved following liquidation (1 page)
10 May 2018	S1096 Court Order to Rectify (3 pages)
4 May 2018	Return of final meeting in a members' voluntary winding up (21 pages)
9 November 2017	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Second Floor 1 Hood Street Newcastle upon Tyne NE1 6JQ on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Second Floor 1 Hood Street Newcastle upon Tyne NE1 6JQ on 9 November 2017 (2 pages)
6 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Appointment of a voluntary liquidator (1 page)
19 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Court order insolvency:replacement of liquidator (17 pages)
19 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
25 November 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 25 November 2015 (2 pages)
19 May 2015	Restoration by order of the court (3 pages)
17 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
17 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
31 August 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
21 August 2007	Declaration of solvency (3 pages)
21 August 2007	Ex'ordinary res re:liq's powers (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 43 merchants wharf st peter's basin newcastle upon tyne NE6 1TR (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
21 August 2007	Ordinary res re:liquidators fees (1 page)
21 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 December 2006	Particulars of mortgage/charge (6 pages)
9 December 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
8 November 2006	Particulars of mortgage/charge (6 pages)
8 November 2006	Particulars of mortgage/charge (6 pages)
1 November 2006	Particulars of mortgage/charge (6 pages)
1 November 2006	Particulars of mortgage/charge (6 pages)
1 November 2006	Particulars of mortgage/charge (6 pages)
17 August 2006	Return made up to 05/08/06; full list of members (2 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
18 July 2006	Particulars of mortgage/charge (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (9 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2005	Resolutions RES13 ‐ Loan facility 10/03/05 (1 page)
29 March 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Registered office changed on 25/01/05 from: room 209 quayside business centre albion row newcastle upon tyne NE6 1LL (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 June 2004	Resolutions RES13 ‐ Legal mortage 20/05/04 (1 page)
15 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (4 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
17 November 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 August 2002	Return made up to 05/08/02; full list of members (7 pages)
10 October 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Total exemption full accounts made up to 31 August 2000 (5 pages)
25 August 2000	Return made up to 05/08/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 August 1999 (5 pages)
20 January 2000	Full accounts made up to 31 August 1998 (5 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
25 October 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 December 1998	Return made up to 05/08/98; no change of members (4 pages)
13 August 1998	Full accounts made up to 31 August 1997 (10 pages)
7 November 1997	Return made up to 05/08/97; full list of members (6 pages)
12 August 1996	Secretary resigned (1 page)
5 August 1996	Incorporation (15 pages)

Open Door Developments Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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