Longhoughton
Alnwick
NE99 3AE
Secretary Name | Mrs Geraldine Anne Hunt |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1999(12 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
Director Name | Mr Robert William Bishop |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Broomfield Drive Billingshurst West Sussex RH14 9TN |
Secretary Name | Barbara Gayton |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Broadwell Court South Gosforth Newcastle Upon Tyne NE3 1YS |
Director Name | Mr John Playfair Harvey |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Millview Drive Tynemouth Tyne & Wear NE30 2QD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Alderman Fenwicks House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Closegate Hotel Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£150,552 |
Cash | £233 |
Current Liabilities | £152,247 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
11 February 2012 | Voluntary strike-off action has been suspended (1 page) |
11 February 2012 | Voluntary strike-off action has been suspended (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2012 | Application to strike the company off the register (3 pages) |
19 January 2012 | Application to strike the company off the register (3 pages) |
9 September 2011 | Full accounts made up to 30 June 2010 (11 pages) |
9 September 2011 | Full accounts made up to 30 June 2010 (11 pages) |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
3 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
3 June 2008 | Return made up to 26/02/08; full list of members (3 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
28 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Resolutions
|
9 November 2006 | Resolutions
|
19 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (3 pages) |
10 March 2005 | Return made up to 26/02/05; full list of members (3 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 26/02/04; full list of members
|
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
14 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
14 April 2003 | Full accounts made up to 31 December 2001 (10 pages) |
18 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
15 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
15 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
5 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
23 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
31 May 2000 | Return made up to 26/02/00; full list of members (6 pages) |
31 May 2000 | Return made up to 26/02/00; full list of members (6 pages) |
15 May 2000 | £ nc 100000/10000000 31/12/99 (1 page) |
15 May 2000 | Resolutions
|
15 May 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
15 May 2000 | Resolutions
|
15 May 2000 | £ nc 100000/10000000 31/12/99 (1 page) |
15 May 2000 | Resolutions
|
15 May 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
15 May 2000 | Resolutions
|
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
22 June 1999 | Full accounts made up to 31 August 1998 (5 pages) |
22 June 1999 | Full accounts made up to 31 August 1998 (5 pages) |
15 June 1999 | Return made up to 26/02/99; full list of members (4 pages) |
15 June 1999 | Return made up to 26/02/99; full list of members (4 pages) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New secretary appointed (2 pages) |
25 April 1999 | Secretary resigned (2 pages) |
25 April 1999 | Secretary resigned (2 pages) |
12 April 1999 | Memorandum and Articles of Association (14 pages) |
12 April 1999 | Memorandum and Articles of Association (14 pages) |
7 April 1999 | Company name changed rose villa development LIMITED\certificate issued on 08/04/99 (2 pages) |
7 April 1999 | Company name changed rose villa development LIMITED\certificate issued on 08/04/99 (2 pages) |
20 January 1999 | Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page) |
20 January 1999 | Accounting reference date shortened from 28/02/99 to 31/08/98 (1 page) |
2 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Secretary resigned (1 page) |
26 February 1998 | Incorporation (15 pages) |
26 February 1998 | Incorporation (15 pages) |