Tanfield
Stanley
Co Durham
DH9 9QD
Director Name | Mr Colin Paul Mileson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2005(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 March 2010) |
Role | Operations |
Correspondence Address | 14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW |
Secretary Name | Mr Colin Paul Mileson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2008(7 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 21 March 2010) |
Role | Operations Director |
Correspondence Address | 14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW |
Director Name | Arngrove Group Holdings Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 August 2001(1 year after company formation) |
Appointment Duration | 8 years, 7 months (closed 21 March 2010) |
Correspondence Address | Senate Suite Panatine House Belmont Business Park Durham DH1 1TW |
Director Name | Mr Michael John Graham |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(3 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2004) |
Role | Group Property Marketing Execu |
Country of Residence | England |
Correspondence Address | 3a Hylton Road Hartlepool Cleveland TS26 0AD |
Secretary Name | Mr Colin Paul Mileson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(3 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 March 2004) |
Role | Company Secretary (Buyer) |
Correspondence Address | 14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW |
Director Name | Mr Paul Saunders |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(2 months, 4 weeks after company formation) |
Appointment Duration | 6 years (resigned 15 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springholme 8 Mill Lane Norton Stockton On Tees TS20 1LG |
Director Name | Mr Michael John Harrison |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crawford Farm Crawford Lane Northallerton North Yorkshire DL6 2NU |
Secretary Name | Mr Paul Jan Herman Grootendorst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ |
Director Name | Mr Ian Michael Morl |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(4 years after company formation) |
Appointment Duration | 2 months (resigned 12 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
Secretary Name | John O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
Role | Company Director |
Correspondence Address | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 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 | 31 July 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2005 (17 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 March 2010 | Final Gazette dissolved following liquidation (1 page) |
21 December 2009 | Administrator's progress report to 19 December 2009 (3 pages) |
21 December 2009 | Notice of move from Administration to Dissolution on 19 December 2009 (6 pages) |
21 December 2009 | Administrator's progress report to 19 December 2009 (3 pages) |
21 December 2009 | Notice of move from Administration to Dissolution (6 pages) |
27 July 2009 | Administrator's progress report to 21 June 2009 (6 pages) |
27 July 2009 | Administrator's progress report to 21 June 2009 (6 pages) |
4 March 2009 | Result of meeting of creditors (10 pages) |
4 March 2009 | Result of meeting of creditors (10 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT (1 page) |
9 February 2009 | Statement of administrator's proposal (13 pages) |
9 February 2009 | Statement of administrator's proposal (13 pages) |
31 December 2008 | Appointment of an administrator (1 page) |
31 December 2008 | Appointment of an administrator (1 page) |
7 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
7 October 2008 | Return made up to 31/07/08; full list of members (4 pages) |
7 March 2008 | Secretary appointed mr colin paul mileson (1 page) |
7 March 2008 | Secretary appointed mr colin paul mileson (1 page) |
6 March 2008 | Appointment terminated secretary john o'brien (1 page) |
6 March 2008 | Appointment Terminated Secretary john o'brien (1 page) |
26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page) |
13 April 2007 | Particulars of mortgage/charge (3 pages) |
13 April 2007 | Particulars of mortgage/charge (3 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
15 September 2006 | Return made up to 31/07/06; full list of members (8 pages) |
15 September 2006 | Return made up to 31/07/06; full list of members
|
14 September 2006 | Particulars of mortgage/charge (3 pages) |
14 September 2006 | Particulars of mortgage/charge (3 pages) |
7 June 2006 | Full accounts made up to 31 December 2005 (19 pages) |
7 June 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 May 2006 | Section 394 (1 page) |
30 May 2006 | Section 394 (1 page) |
22 February 2006 | S-div 09/02/06 (1 page) |
22 February 2006 | S-div 09/02/06 (1 page) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
4 October 2005 | Particulars of mortgage/charge (4 pages) |
4 October 2005 | Particulars of mortgage/charge (4 pages) |
19 August 2005 | Return made up to 31/07/05; full list of members
|
19 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
26 October 2004 | Particulars of mortgage/charge (3 pages) |
26 October 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | New secretary appointed (1 page) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | Particulars of mortgage/charge (3 pages) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | New secretary appointed (1 page) |
21 September 2004 | New director appointed (1 page) |
21 September 2004 | New director appointed (1 page) |
6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
8 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
8 August 2003 | Return made up to 31/07/03; full list of members
|
25 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
8 April 2003 | Particulars of mortgage/charge (5 pages) |
8 April 2003 | Particulars of mortgage/charge (5 pages) |
3 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
3 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
3 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
3 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Return made up to 31/07/01; full list of members (7 pages) |
14 November 2001 | Return made up to 31/07/01; full list of members
|
14 November 2001 | New director appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
17 September 2001 | New director appointed (2 pages) |
17 September 2001 | New director appointed (2 pages) |
21 August 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
21 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 August 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
21 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 November 2000 | Particulars of mortgage/charge (7 pages) |
11 November 2000 | Particulars of mortgage/charge (7 pages) |
17 August 2000 | New director appointed (3 pages) |
17 August 2000 | New director appointed (3 pages) |
17 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | Registered office changed on 17/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
9 August 2000 | Company name changed coolplay LIMITED\certificate issued on 10/08/00 (2 pages) |
9 August 2000 | Company name changed coolplay LIMITED\certificate issued on 10/08/00 (2 pages) |
31 July 2000 | Incorporation (12 pages) |