Company NameClentec Limited
Company StatusDissolved
Company Number03685862
CategoryPrivate Limited Company
Incorporation Date18 December 1998(25 years, 3 months ago)
Dissolution Date23 August 2012 (11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Daniel Cusack
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(7 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 23 August 2012)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fergusson & Co Ltd Shackleton House Falcon Cou
Preston Farm
Stockton-On-Tees
TS18 3TS
Director NameMrs Lisa Jane Cusack
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(7 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 23 August 2012)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fergusson & Co Ltd Shackleton House Falcon Cou
Preston Farm
Stockton-On-Tees
TS18 3TS
Secretary NameMrs Lisa Jane Cusack
NationalityBritish
StatusClosed
Appointed31 March 2006(7 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 23 August 2012)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Fergusson & Co Ltd Shackleton House Falcon Cou
Preston Farm
Stockton-On-Tees
TS18 3TS
Director NameAdam Kenneth Botham
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address95 North Road
Ponteland
Newcastle Upon Tyne
NE20 9UR
Secretary NameTracey Jane Botham
NationalityBritish
StatusResigned
Appointed18 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address95 North Road
Ponteland
Newcastle Upon Tyne
NE20 9UR
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed18 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed18 December 1998(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressC/O Fergusson & Co Ltd Shackleton House Falcon Court
Preston Farm
Stockton-On-Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth£10,326
Cash£2
Current Liabilities£200,704

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 August 2012Final Gazette dissolved following liquidation (1 page)
23 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2012Final Gazette dissolved following liquidation (1 page)
23 May 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
23 May 2012Return of final meeting in a creditors' voluntary winding up (14 pages)
24 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (15 pages)
24 May 2011Liquidators statement of receipts and payments to 15 April 2011 (15 pages)
24 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (15 pages)
22 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16
(1 page)
22 April 2010Appointment of a voluntary liquidator (1 page)
22 April 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 April 2010Statement of affairs with form 4.19 (10 pages)
22 April 2010Statement of affairs with form 4.19 (10 pages)
22 April 2010Appointment of a voluntary liquidator (1 page)
8 April 2010Registered office address changed from Unit 8 Grady's Yard Ponteland Road Throckley Newcastle upon Tyne NE15 9EP on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from Unit 8 Grady's Yard Ponteland Road Throckley Newcastle upon Tyne NE15 9EP on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from Unit 8 Grady's Yard Ponteland Road Throckley Newcastle upon Tyne NE15 9EP on 8 April 2010 (2 pages)
7 January 2010Director's details changed for Mr Daniel Cusack on 18 December 2009 (2 pages)
7 January 2010Director's details changed for Lisa Jane Cusack on 18 December 2009 (2 pages)
7 January 2010Secretary's details changed for Lisa Jane Cusack on 18 December 2009 (1 page)
7 January 2010Secretary's details changed for Lisa Jane Cusack on 18 December 2009 (1 page)
7 January 2010Director's details changed for Mr Daniel Cusack on 18 December 2009 (2 pages)
7 January 2010Director's details changed for Lisa Jane Cusack on 18 December 2009 (2 pages)
7 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
Statement of capital on 2010-01-07
  • GBP 6
(4 pages)
7 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
Statement of capital on 2010-01-07
  • GBP 6
(4 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 January 2009Return made up to 18/12/08; full list of members (4 pages)
16 January 2009Return made up to 18/12/08; full list of members (4 pages)
17 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 February 2008Return made up to 18/12/07; no change of members (7 pages)
19 February 2008Return made up to 18/12/07; no change of members (7 pages)
24 October 2007Particulars of mortgage/charge (9 pages)
24 October 2007Particulars of mortgage/charge (9 pages)
17 May 2007Return made up to 18/12/06; full list of members (7 pages)
17 May 2007Return made up to 18/12/06; full list of members (7 pages)
14 December 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Secretary resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006New secretary appointed;new director appointed (2 pages)
9 May 2006New secretary appointed;new director appointed (2 pages)
9 May 2006New director appointed (2 pages)
27 April 2006Return made up to 18/12/05; full list of members (6 pages)
27 April 2006Return made up to 18/12/05; full list of members (6 pages)
7 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2005Registered office changed on 07/02/05 from: 95 north road ponteland newcastle upon tyne NE20 9UR (2 pages)
7 February 2005Return made up to 18/12/04; full list of members (6 pages)
7 February 2005Return made up to 18/12/04; full list of members (6 pages)
7 February 2005Registered office changed on 07/02/05 from: 95 north road ponteland newcastle upon tyne NE20 9UR (2 pages)
17 November 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
17 November 2004Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 February 2004Registered office changed on 16/02/04 from: 95 north road ponteland newcastle upon tyne NE20 9UR (1 page)
16 February 2004Director's particulars changed (1 page)
16 February 2004Secretary's particulars changed (1 page)
16 February 2004Director's particulars changed (1 page)
16 February 2004Registered office changed on 16/02/04 from: 95 north road ponteland newcastle upon tyne NE20 9UR (1 page)
16 February 2004Secretary's particulars changed (1 page)
19 January 2004Return made up to 18/12/03; full list of members (6 pages)
19 January 2004Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2003Total exemption small company accounts made up to 30 September 2003 (9 pages)
4 December 2003Total exemption small company accounts made up to 30 September 2003 (9 pages)
8 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 June 2003Accounts made up to 30 September 2002 (2 pages)
25 January 2003Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
25 January 2003Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
13 December 2002Return made up to 18/12/02; full list of members (6 pages)
13 December 2002Accounts made up to 31 December 2001 (2 pages)
13 December 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 December 2002Return made up to 18/12/02; full list of members (6 pages)
13 December 2001Return made up to 18/12/01; full list of members (6 pages)
13 December 2001Return made up to 18/12/01; full list of members (6 pages)
20 September 2001Accounts made up to 31 December 2000 (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 December 2000Return made up to 18/12/00; full list of members (6 pages)
27 December 2000Return made up to 18/12/00; full list of members (6 pages)
1 February 2000Return made up to 18/12/99; full list of members (8 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000Accounts made up to 31 December 1999 (2 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 February 2000Return made up to 18/12/99; full list of members (8 pages)
1 February 2000New director appointed (2 pages)
8 January 1999Secretary resigned (1 page)
8 January 1999Secretary resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
18 December 1998Incorporation (10 pages)