| Company Name | Judge Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035493 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 2 months ago) |
| Dissolution Date | 11 October 2016 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Peter Judge |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Susan Ann Perchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Peter Judge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,614 |
| Current Liabilities | £23,783 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 31 August 2005 | Delivered on: 3 September 2005 Persons entitled: Rover Estates (Holdings) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £6,720.69 plus vat and all sums from time to time standing to the credit of the account. Outstanding |
|---|---|
| 22 January 2003 | Delivered on: 28 January 2003 Persons entitled: Rover Estates (Holdings) Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £6,250 deposited in an account and all sums standing to the credit of the said account. Outstanding |
| 28 August 2000 | Delivered on: 31 August 2000 Persons entitled: Singer & Friedlander Factors Limited 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. Outstanding |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 21 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 July 2010 | Secretary's details changed for Susan Ann Perchard on 18 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Anthony Peter Judge on 18 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 20 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 28 January 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 17-21 saint ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Incorporation (12 pages) |