Haydon Grange
Newcastle Upon Tyne
Tyne & Wear
NE7 7GB
Secretary Name | Thelma Judith Chantler |
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Nationality | British |
Status | Closed |
Appointed | 07 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 24 years, 6 months (closed 13 April 2021) |
Role | Company Director |
Correspondence Address | 56 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
Director Name | Austin Flynn |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
Director Name | Eileen Theresa Rogan |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Secretary Name | Eileen Theresa Rogan |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Director Name | Thelma Judith Chantler |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(1 year, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 April 1999) |
Role | Company Director |
Correspondence Address | Claremont South 24 Clifton Terrace Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9NP |
Telephone | 07 860494209 |
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Telephone region | Mobile |
Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Michael H. Chantler 50.00% Ordinary |
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1 at £1 | Thelma Judith Chantler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £103,043 |
Cash | £101,734 |
Current Liabilities | £17,511 |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
13 April 2021 | Final Gazette dissolved following liquidation (1 page) |
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13 January 2021 | Return of final meeting in a members' voluntary winding up (17 pages) |
8 April 2020 | Registered office address changed from 56 Nunwick Way Haydon Grange Newcastle upon Tyne Tyne & Wear NE7 7GB to Bede House 3 Belmont Business Park Durham DH1 1TW on 8 April 2020 (2 pages) |
3 April 2020 | Resolutions
|
2 April 2020 | Declaration of solvency (5 pages) |
2 April 2020 | Appointment of a voluntary liquidator (3 pages) |
28 February 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
12 February 2020 | Previous accounting period extended from 30 September 2019 to 31 January 2020 (1 page) |
24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
20 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
20 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
9 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
13 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 October 2010 | Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Michael Harry Chantler on 4 September 2010 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
20 March 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
20 March 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
14 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
25 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
13 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
7 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
2 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
13 September 2002 | Return made up to 11/09/02; full list of members
|
13 September 2002 | Return made up to 11/09/02; full list of members
|
29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
5 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
5 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (9 pages) |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (9 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: claremont south 24 clifton terrace forest hall newcastle upon tyne tyne and wear NE12 9NP (1 page) |
22 May 2001 | Registered office changed on 22/05/01 from: claremont south 24 clifton terrace forest hall newcastle upon tyne tyne and wear NE12 9NP (1 page) |
15 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
25 May 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
25 May 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
5 October 1999 | Return made up to 10/09/99; full list of members
|
5 October 1999 | Return made up to 10/09/99; full list of members
|
8 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
11 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
11 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
13 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
13 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
29 September 1997 | Return made up to 10/09/97; full list of members
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29 September 1997 | Return made up to 10/09/97; full list of members
|
22 October 1996 | Company name changed m c electrical services LIMITED\certificate issued on 23/10/96 (2 pages) |
22 October 1996 | Company name changed m c electrical services LIMITED\certificate issued on 23/10/96 (2 pages) |
22 October 1996 | Secretary resigned;director resigned (1 page) |
22 October 1996 | Secretary resigned;director resigned (1 page) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | New secretary appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Company name changed hoodco 521 LIMITED\certificate issued on 14/10/96 (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Registered office changed on 11/10/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Registered office changed on 11/10/96 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
11 October 1996 | Company name changed hoodco 521 LIMITED\certificate issued on 14/10/96 (2 pages) |
10 September 1996 | Incorporation (26 pages) |
10 September 1996 | Incorporation (26 pages) |