Penshaw
Houghton Le Spring
Tyne & Wear
DH4 7EH
Director Name | Mr Gary William Reddel |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | English |
Status | Closed |
Appointed | 12 February 1999(same day as company formation) |
Role | HGV Technician |
Country of Residence | England |
Correspondence Address | 5 Barnwell View Herrington Burn Houghton Le Spring Tyne And Wear DH4 7FB |
Secretary Name | Mr Gary Armstrong Forster |
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Nationality | English |
Status | Closed |
Appointed | 12 February 1999(same day as company formation) |
Role | Technician |
Country of Residence | England |
Correspondence Address | 11 Garden Place Penshaw Houghton Le Spring Tyne & Wear DH4 7EH |
Website | www.washingtoncaravans.co.uk/ |
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Email address | [email protected] |
Telephone | 0191 4107555 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Durham Road Birtley Tyne And Wear DH3 1PR |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £2,779 |
Cash | £182,973 |
Current Liabilities | £391,323 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 May 1999 | Delivered on: 4 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: ,.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2021 | Application to strike the company off the register (3 pages) |
16 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 December 2019 | Satisfaction of charge 1 in full (1 page) |
26 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
5 March 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
27 February 2018 | Second filing of Confirmation Statement dated 12/02/2017 (6 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 March 2017 | Change of share class name or designation (2 pages) |
6 March 2017 | Change of share class name or designation (2 pages) |
21 February 2017 | 12/02/17 Statement of Capital gbp 100
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21 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
20 February 2017 | Statement of capital following an allotment of shares on 31 December 2016
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20 February 2017 | Statement of capital following an allotment of shares on 31 December 2016
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19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Gary William Reddel on 8 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Gary Armstrong Forster on 8 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Gary Armstrong Forster on 8 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Gary William Reddel on 8 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Gary Armstrong Forster on 8 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Gary William Reddel on 8 March 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 March 2009 | Director's change of particulars / gary reddel / 24/11/2008 (1 page) |
5 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
5 March 2009 | Director's change of particulars / gary reddel / 24/11/2008 (1 page) |
5 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
4 March 2008 | Director's change of particulars / gary reddel / 01/02/2008 (1 page) |
4 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
4 March 2008 | Director's change of particulars / gary reddel / 01/02/2008 (1 page) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
9 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
1 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
15 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
15 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 August 2004 | Resolutions
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17 August 2004 | £ nc 2/20000 20/01/04 (1 page) |
17 August 2004 | £ nc 2/20000 20/01/04 (1 page) |
17 August 2004 | Resolutions
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4 May 2004 | Registered office changed on 04/05/04 from: 29 phoenix road washington tyne & wear NE38 0AD (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 29 phoenix road washington tyne & wear NE38 0AD (1 page) |
17 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
17 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
14 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
14 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
11 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
1 March 2000 | Return made up to 12/02/00; full list of members
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1 March 2000 | Return made up to 12/02/00; full list of members
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4 June 1999 | Particulars of mortgage/charge (3 pages) |
4 June 1999 | Particulars of mortgage/charge (3 pages) |
21 May 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
21 May 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
12 February 1999 | Incorporation (15 pages) |
12 February 1999 | Incorporation (15 pages) |