Monkseaton
Whitley Bay
Tyne & Wear
NE26 3AN
Secretary Name | Mr Neil Anthony Barker |
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Nationality | British |
Status | Closed |
Appointed | 07 September 1998(same day as company formation) |
Role | Chartered Architect |
Country of Residence | United Kingdom |
Correspondence Address | 11 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3AN |
Director Name | Mr Roger Tillott |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 14 years (closed 05 May 2014) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 63 Hackwood Park Hexham Northumberland NE46 1AZ |
Director Name | John Sheridan Burns |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Chartered Architect |
Country of Residence | United Kingdom |
Correspondence Address | Ulgham Grange Ulgham Morpeth Northumberland NE61 3AU |
Director Name | Mr Peter Paul Hayhoe |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Chartered Architect |
Correspondence Address | 35 Blackfriars Court Newcastle Upon Tyne NE1 4XB |
Secretary Name | David Steven Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Director Name | Paul Preston Strong |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2011) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 119 Kells Lane Gateshead Tyne And Wear NE9 5XY |
Director Name | Corporate Legal Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
120k at £1 | John Sheridan Burns 38.46% Preference |
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120k at £1 | Neil Anthony Barker 38.46% Preference |
60k at £1 | Roger Tillott 19.23% Preference |
4k at £1 | John Sheridan Burns 1.28% Ordinary |
4k at £1 | Neil Anthony Barker 1.28% Ordinary |
4k at £1 | Roger Tillott 1.28% Ordinary |
Year | 2014 |
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Net Worth | -£203,106 |
Cash | £164 |
Current Liabilities | £275,930 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
5 February 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
5 February 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
17 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
17 December 2012 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
29 November 2012 | Statement of affairs with form 4.19 (8 pages) |
29 November 2012 | Appointment of a voluntary liquidator (1 page) |
29 November 2012 | Resolutions
|
29 November 2012 | Resolutions
|
29 November 2012 | Statement of affairs with form 4.19 (8 pages) |
29 November 2012 | Appointment of a voluntary liquidator (1 page) |
20 November 2012 | Registered office address changed from 2 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England on 20 November 2012 (2 pages) |
20 November 2012 | Registered office address changed from 2 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England on 20 November 2012 (2 pages) |
30 October 2012 | Termination of appointment of John Burns as a director (1 page) |
30 October 2012 | Termination of appointment of John Burns as a director (1 page) |
17 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 March 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
30 March 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 February 2012 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
27 February 2012 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
3 February 2012 | Resolutions
|
3 February 2012 | Memorandum and Articles of Association (4 pages) |
3 February 2012 | Resolutions
|
3 February 2012 | Memorandum and Articles of Association (4 pages) |
30 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
30 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 April 2011 | Registered office address changed from Unit 8 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from Unit 8 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 April 2011 (1 page) |
6 April 2011 | Registered office address changed from Unit 8 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 6 April 2011 (1 page) |
5 April 2011 | Termination of appointment of Paul Strong as a director (1 page) |
5 April 2011 | Termination of appointment of Paul Strong as a director (1 page) |
23 December 2010 | Director's details changed for Paul Preston Strong on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Paul Preston Strong on 23 December 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Roger Tillott on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Neil Anthony Barker on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Roger Tillott on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Paul Preston Strong on 7 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for Neil Anthony Barker on 7 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for Paul Preston Strong on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Neil Anthony Barker on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Roger Tillott on 7 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Paul Preston Strong on 7 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
5 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 January 2009 | Director appointed paul preston strong (2 pages) |
19 January 2009 | Director appointed paul preston strong (2 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 December 2008 | Return made up to 07/09/08; full list of members (5 pages) |
11 December 2008 | Return made up to 07/09/08; full list of members (5 pages) |
11 December 2008 | Appointment terminated director peter hayhoe (1 page) |
11 December 2008 | Appointment terminated director peter hayhoe (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from thorne house 77-87 west road newcastle upon tyne tyne & wear NE15 6RB (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from thorne house 77-87 west road newcastle upon tyne tyne & wear NE15 6RB (1 page) |
14 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
11 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
11 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
23 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 October 2004 | Particulars of mortgage/charge (3 pages) |
12 October 2004 | Particulars of mortgage/charge (3 pages) |
8 September 2004 | Return made up to 07/09/04; full list of members (3 pages) |
8 September 2004 | Return made up to 07/09/04; full list of members (3 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page) |
7 October 2003 | Return made up to 07/09/03; full list of members
|
7 October 2003 | Return made up to 07/09/03; full list of members
|
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 April 2003 | Resolutions
|
30 April 2003 | Ad 31/03/03--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
30 April 2003 | Ad 31/03/03--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
30 April 2003 | Ad 31/03/03--------- £ si 2000@1=2000 £ ic 12000/14000 (2 pages) |
30 April 2003 | Resolutions
|
30 April 2003 | Ad 31/03/03--------- £ si 2000@1=2000 £ ic 12000/14000 (2 pages) |
26 March 2003 | Company name changed mackellar transport LIMITED\certificate issued on 26/03/03 (2 pages) |
26 March 2003 | Company name changed mackellar transport LIMITED\certificate issued on 26/03/03 (2 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
1 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
27 August 2002 | Ad 10/06/02--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
27 August 2002 | Nc inc already adjusted 10/06/02 (1 page) |
27 August 2002 | Particulars of contract relating to shares (4 pages) |
27 August 2002 | Particulars of contract relating to shares (4 pages) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
27 August 2002 | Ad 10/06/02--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
27 August 2002 | Memorandum and Articles of Association (2 pages) |
27 August 2002 | Nc inc already adjusted 10/06/02 (1 page) |
27 August 2002 | Memorandum and Articles of Association (2 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 September 2001 | Return made up to 07/09/01; full list of members (8 pages) |
14 September 2001 | Return made up to 07/09/01; full list of members (8 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
28 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
28 September 2000 | Return made up to 07/09/00; full list of members (8 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Ad 26/05/00--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
7 June 2000 | Ad 26/05/00--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
7 April 2000 | Ad 11/11/99--------- £ si 796@1=796 £ ic 4/800 (2 pages) |
7 April 2000 | Ad 11/11/99--------- £ si 796@1=796 £ ic 4/800 (2 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
11 January 2000 | Particulars of mortgage/charge (3 pages) |
11 January 2000 | Particulars of mortgage/charge (3 pages) |
26 October 1999 | Return made up to 07/09/99; full list of members (7 pages) |
26 October 1999 | Return made up to 07/09/99; full list of members (7 pages) |
25 September 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New secretary appointed;new director appointed (2 pages) |
25 September 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
25 September 1998 | New secretary appointed;new director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
7 September 1998 | Incorporation (11 pages) |
7 September 1998 | Incorporation (11 pages) |