| Company Name | Shareout.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976852 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 31 October 2008 (15 years, 6 months ago) |
| Previous Name | Shareout Limited |
Directors
| Director Name | Kevin McCabe Arthur |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(6 months after company formation) |
| Appointment Duration | 8 years (closed 31 October 2008) |
| Role | Accountant |
| Correspondence Address | The Landings Beningbrough York YO30 1BY |
| Director Name | Mr Mark Simon Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(6 months after company formation) |
| Appointment Duration | 8 years (closed 31 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Mickle Close Washington Tyne & Wear NE37 1RY |
| Director Name | Mr Stephen Todd |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(6 months after company formation) |
| Appointment Duration | 8 years (closed 31 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring Durham DH4 7TQ |
| Secretary Name | Kevin McCabe Arthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(6 months after company formation) |
| Appointment Duration | 8 years (closed 31 October 2008) |
| Role | Accountant |
| Correspondence Address | The Landings Beningbrough York YO30 1BY |
| Director Name | Duncan Colin Barrie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Lowes Wynd Durham City Durham County Durham DH1 4NT |
| Director Name | Paul Joseph Ravenscroft |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 39 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN |
| Director Name | Tracy Welford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 6 Trentham Avenue Benton Newcastle Upon Tyne NE7 7NQ |
| Secretary Name | Paul Joseph Ravenscroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 39 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Deloitte & Touche Gainsborough House Grey Street Newcastle NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 29 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2001 | Statement of affairs (8 pages) |
| 10 May 2001 | Resolutions
|
| 1 May 2001 | Registered office changed on 01/05/01 from: avalon house saint catherines court sunderland enterprise park sunderland tyne & wear SR5 3XJ (1 page) |
| 20 November 2000 | Company name changed shareout LIMITED\certificate issued on 21/11/00 (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: sun alliance house, 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 9 November 2000 | Secretary resigned;director resigned (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Re-registration of Memorandum and Articles (16 pages) |
| 23 May 2000 | Application for reregistration from PLC to private (1 page) |
| 23 May 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 May 2000 | Ad 27/04/00--------- £ si 1743@1=1743 £ ic 7/1750 (2 pages) |
| 9 May 2000 | Amending 88(2)r rec 28/4/00 (2 pages) |
| 4 May 2000 | Secretary resigned;director resigned (1 page) |
| 3 May 2000 | Ad 14/04/00--------- £ si 5@1=5 £ ic 7/12 (2 pages) |
| 28 April 2000 | Ad 13/04/00--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 27 April 2000 | New director appointed (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 April 2000 | New secretary appointed;new director appointed (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (1 page) |