Cloth Market Limited

Company Name	Cloth Market Limited
Company Status	Dissolved
Company Number	04190525
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Nicola Anne Tiffen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2017(16 years after company formation)
Appointment Duration	11 months (closed 06 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE

Director Name	Mr Jonathan Straughan Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2017(16 years after company formation)
Appointment Duration	11 months (closed 06 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE

Director Name	Mr John Nicholas James
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 10 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Grenville Court Ponteland Northumberland NE20 9HT

Secretary Name	Mr Richard Martin Soloman
Nationality	British
Status	Resigned
Appointed	11 May 2001(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 04 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Mr Richard Martin Soloman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(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	29 March 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	hay-kilner.co.uk
Telephone	0191 2328345
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Richard Martin Soloman 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
29 August 2017	Change of name notice (2 pages)
29 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-21 (3 pages)
24 August 2017	Notification of Jonathan Straughan Waters as a person with significant control on 1 August 2017 (4 pages)
8 August 2017	Cessation of Richard Martin Soloman as a person with significant control on 1 August 2017 (2 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Richard Martin Soloman as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Richard Martin Soloman as a secretary on 4 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Straughan Waters as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Mrs Nicola Tiffen as a director on 4 April 2017 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (3 pages)
27 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (3 pages)
6 November 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
13 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 January 2014	Appointment of Mr Richard Martin Soloman as a director (2 pages)
10 January 2014	Termination of appointment of John James as a director (1 page)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 April 2010	Director's details changed for John Nicholas James on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for John Nicholas James on 7 April 2010 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
3 September 2007	Company name changed hay & kilner 2004 LIMITED\certificate issued on 03/09/07 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
11 April 2007	Return made up to 26/03/07; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
13 April 2006	Return made up to 26/03/06; full list of members (6 pages)
24 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
27 April 2005	Return made up to 26/03/05; full list of members (6 pages)
9 June 2004	Company name changed hay & kilner LIMITED\certificate issued on 09/06/04 (2 pages)
15 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 April 2004	Return made up to 26/03/04; full list of members (6 pages)
9 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 April 2003	Return made up to 29/03/03; full list of members (6 pages)
19 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
7 August 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
7 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2001	Company name changed countcharge LIMITED\certificate issued on 26/07/01 (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 March 2001	Incorporation (12 pages)

Cloth Market Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check