| Company Name | North British Energy Alliance Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117091 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
| Previous Names | Churchway Daycare Services Limited and Business Emergency Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr John Thomas Waugh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | Mrs Kathleen Waugh |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Head Housekeeper (Residential) |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Secretary Name | Mr John Thomas Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | Joanne Rourke |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 10 months (closed 27 December 2022) |
| Role | Mid Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 The Garth Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LL |
| Director Name | Michael John Waugh |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 18 March 2013) |
| Role | Filmmaker |
| Country of Residence | England |
| Correspondence Address | C/O 9 Kings Avenue Morpeth North Humberland Northumberland NE61 1HX |
Location
| Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Rourke 25.00% Ordinary |
|---|---|
| 1 at £1 | John Thomas Waugh 25.00% Ordinary |
| 1 at £1 | Michael John Waugh 25.00% Ordinary |
| 1 at £1 | Mrs Kathleen Waugh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,977 |
| Current Liabilities | £3,602 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2022 | Application to strike the company off the register (4 pages) |
| 22 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 27 September 2021 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 27 September 2021 (1 page) |
| 14 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 March 2013 | Termination of appointment of Michael Waugh as a director (1 page) |
| 18 March 2013 | Termination of appointment of Michael Waugh as a director (1 page) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
| 13 October 2011 | Company name changed business emergency services LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Company name changed business emergency services LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Change of name notice (2 pages) |
| 13 October 2011 | Change of name notice (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 September 2008 | Return made up to 13/12/07; no change of members (8 pages) |
| 18 September 2008 | Return made up to 13/12/07; no change of members (8 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members
|
| 5 January 2006 | Return made up to 30/11/05; full list of members
|
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
| 2 December 2003 | Full accounts made up to 30 November 2002 (7 pages) |
| 2 December 2003 | Full accounts made up to 30 November 2002 (7 pages) |
| 19 November 2003 | Return made up to 30/11/03; full list of members (9 pages) |
| 19 November 2003 | Return made up to 30/11/03; full list of members (9 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 8 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2003 | Return made up to 30/11/02; full list of members (9 pages) |
| 4 July 2003 | Return made up to 30/11/02; full list of members (9 pages) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2002 | Return made up to 30/11/01; full list of members
|
| 30 April 2002 | Return made up to 30/11/01; full list of members
|
| 24 September 2001 | Company name changed churchway daycare services limit ed\certificate issued on 24/09/01 (3 pages) |
| 24 September 2001 | Company name changed churchway daycare services limit ed\certificate issued on 24/09/01 (3 pages) |
| 15 February 2001 | New director appointed (4 pages) |
| 15 February 2001 | New director appointed (4 pages) |
| 15 February 2001 | New director appointed (4 pages) |
| 15 February 2001 | New director appointed (4 pages) |
| 30 November 2000 | Incorporation (16 pages) |
| 30 November 2000 | Incorporation (16 pages) |