Ravensworth
Richmond
North Yorkshire
DL11 7ET
Director Name | Jasper Alan Stuart Maudsley |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1998(1 month after company formation) |
Appointment Duration | 19 years, 8 months (closed 23 January 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Park Farm Cottage 31 The Green Ravensworth Richmond North Yorkshire DL11 7ET |
Secretary Name | Jacqueline Maudsley |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1998(1 month after company formation) |
Appointment Duration | 19 years, 8 months (closed 23 January 2018) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Park Farm Cottage 31 The Green Ravensworth Richmond North Yorkshire DL11 7ET |
Director Name | Nigel Colin Dunnington |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 March 2000) |
Role | Regional Vice President |
Correspondence Address | The Old Chapel Fleetwood Old Road Greenhalgh Preston PR4 3HE |
Director Name | Lisa Marie Manton |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 March 2000) |
Role | Chartered Accountant |
Correspondence Address | The Cottage 5 The Starkies Manchester Road Bury Lancashire BL9 9QR |
Director Name | Kevin Damian Doran |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2002) |
Role | Accountant |
Correspondence Address | Westfields Wetherby Road, Long Marston York North Yorkshire YO26 7NE |
Director Name | Mr John Robert Atherton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2002) |
Role | Regional Manager |
Country of Residence | England |
Correspondence Address | Merrells Barn Marton, Marton Cum Grafton York North Yorkshire YO51 9QY |
Director Name | Legist Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1998(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1998(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Website | mcdonalds.co.uk |
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Registered Address | Nucleus House 3 Brookside Terrace Sunderland Tyne & Wear SR2 7RN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
191.4k at £1 | Nucleus Gb LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,509,494 |
Gross Profit | £7,343,385 |
Net Worth | £1,255,363 |
Cash | £861,425 |
Current Liabilities | £2,095,443 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2005 | Delivered on: 28 April 2005 Satisfied on: 16 March 2011 Persons entitled: Ge European Equipment Finance Limited Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being all present and after-acquired equipment, machinery, furniture and fixtures, also include the description unique product identification numbers for the following locations 248-250 high street west sunderland, 31 albany mall galleries shopping centre washington, unit 3 wessington way sunderland. For further locations please refer to 395. see the mortgage charge document for full details. Fully Satisfied |
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23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2017 | Application to strike the company off the register (3 pages) |
25 October 2017 | Application to strike the company off the register (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
18 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
9 August 2017 | Statement of capital on 9 August 2017
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9 August 2017 | Statement of capital on 9 August 2017
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17 July 2017 | Resolutions
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17 July 2017 | Solvency Statement dated 28/06/17 (1 page) |
17 July 2017 | Resolutions
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17 July 2017 | Solvency Statement dated 28/06/17 (1 page) |
17 July 2017 | Statement by Directors (1 page) |
17 July 2017 | Statement by Directors (1 page) |
19 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
3 October 2016 | Accounts for a medium company made up to 31 December 2015 (25 pages) |
3 October 2016 | Accounts for a medium company made up to 31 December 2015 (25 pages) |
15 October 2015 | Amended accounts for a medium company made up to 31 December 2014 (21 pages) |
15 October 2015 | Amended accounts for a medium company made up to 31 December 2014 (21 pages) |
1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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15 July 2015 | Resolutions
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15 July 2015 | Resolutions
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18 February 2015 | Accounts for a medium company made up to 31 December 2014 (20 pages) |
18 February 2015 | Accounts for a medium company made up to 31 December 2014 (20 pages) |
10 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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3 October 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
3 October 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
8 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Accounts for a medium company made up to 31 December 2011 (16 pages) |
3 October 2012 | Accounts for a medium company made up to 31 December 2011 (16 pages) |
4 October 2011 | Accounts for a medium company made up to 31 December 2010 (15 pages) |
4 October 2011 | Accounts for a medium company made up to 31 December 2010 (15 pages) |
1 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
1 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
1 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 October 2010 | Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Jacqueline Maudsley on 7 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Jasper Alan Stuart Maudsley on 7 September 2010 (2 pages) |
4 October 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
4 October 2010 | Accounts for a medium company made up to 31 December 2009 (17 pages) |
3 November 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
3 November 2009 | Accounts for a medium company made up to 31 December 2008 (17 pages) |
15 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
4 February 2009 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
4 February 2009 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
31 October 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
7 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
7 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
9 May 2006 | Return made up to 01/05/06; full list of members
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9 May 2006 | Return made up to 01/05/06; full list of members
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7 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
7 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
21 July 2005 | Return made up to 01/05/05; full list of members (3 pages) |
21 July 2005 | Return made up to 01/05/05; full list of members (3 pages) |
28 April 2005 | Particulars of mortgage/charge (7 pages) |
28 April 2005 | Particulars of mortgage/charge (7 pages) |
31 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
31 October 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
25 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
25 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
22 January 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
22 January 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
14 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 01/05/03; full list of members (7 pages) |
13 April 2003 | Resolutions
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13 April 2003 | Resolutions
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5 November 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
5 November 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
16 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
16 May 2002 | Return made up to 01/05/02; full list of members (8 pages) |
3 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
3 November 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
4 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
4 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
22 August 2000 | Accounts for a medium company made up to 31 December 1999 (20 pages) |
22 August 2000 | Accounts for a medium company made up to 31 December 1999 (20 pages) |
17 May 2000 | Return made up to 01/05/00; full list of members
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17 May 2000 | Return made up to 01/05/00; full list of members
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17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | New director appointed (2 pages) |
18 May 1999 | Return made up to 01/05/99; full list of members
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18 May 1999 | Return made up to 01/05/99; full list of members
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26 March 1999 | Accounts for a medium company made up to 31 December 1998 (21 pages) |
26 March 1999 | Accounts for a medium company made up to 31 December 1998 (21 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Nc inc already adjusted 31/05/98 (1 page) |
22 July 1998 | Resolutions
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22 July 1998 | Nc inc already adjusted 31/05/98 (1 page) |
22 July 1998 | Memorandum and Articles of Association (17 pages) |
22 July 1998 | Resolutions
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22 July 1998 | Resolutions
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22 July 1998 | Resolutions
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22 July 1998 | Memorandum and Articles of Association (17 pages) |
22 July 1998 | Resolutions
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22 July 1998 | Resolutions
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22 July 1998 | New secretary appointed;new director appointed (8 pages) |
22 July 1998 | New secretary appointed;new director appointed (8 pages) |
22 May 1998 | Company name changed fcb 1285 LIMITED\certificate issued on 22/05/98 (2 pages) |
22 May 1998 | Company name changed fcb 1285 LIMITED\certificate issued on 22/05/98 (2 pages) |
1 May 1998 | Incorporation (19 pages) |
1 May 1998 | Incorporation (19 pages) |