North Shields Retail Park No 1 Limited

Company Name	North Shields Retail Park No 1 Limited
Company Status	Dissolved
Company Number	04241870
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Madford Developments (North Shields) Limited

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	Kirsten Elizabeth Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(4 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (closed 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Springfield Edinburgh EH6 5SD Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	01 December 2004(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 01 September 2015)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Anthony Henry-Lyons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stichens House Stichens Green Streatley On Thames Berkshire RG8 9SX

Secretary Name	Julia Reilly
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	266 Wokingham Road Reading Berkshire RG6 1JS

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2001)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Director Name	Rowan Marsali Taylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2005)
Role	Secretary
Correspondence Address	8 Gateside Avenue Haddington East Lothian EH41 3SD Scotland

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(4 weeks after company formation)
Appointment Duration	2 weeks (resigned 08 August 2001)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	21 December 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	North Shields Retail Park No 2 LTD 50.00% Ordinary
1 at £1	North Shields Retail Park No 3 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Resolutions RES13 ‐ Striking off 16/04/2015 (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
6 May 2015	Application to strike the company off the register (3 pages)
10 November 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
10 November 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
6 November 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
6 November 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
28 June 2013	Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Kirsten Elizabeth Johnson on 28 June 2013 (2 pages)
25 January 2013	Total exemption full accounts made up to 29 February 2012 (6 pages)
25 January 2013	Total exemption full accounts made up to 29 February 2012 (6 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Current accounting period extended from 30 September 2011 to 29 February 2012 (1 page)
15 September 2011	Current accounting period extended from 30 September 2011 to 29 February 2012 (1 page)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 March 2011	Annual return made up to 27 June 2010 (14 pages)
3 March 2011	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 March 2011	Annual return made up to 27 June 2010 (14 pages)
2 March 2011	Restoration by order of the court (3 pages)
2 March 2011	Restoration by order of the court (3 pages)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / kirsten johnson / 01/12/2008 (1 page)
24 June 2009	Director's change of particulars / kirsten johnson / 01/12/2008 (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
25 November 2008	Application for striking-off (1 page)
13 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
13 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
26 June 2006	Return made up to 27/06/06; full list of members (2 pages)
26 June 2006	Return made up to 27/06/06; full list of members (2 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
21 July 2005	Return made up to 27/06/05; full list of members (5 pages)
21 July 2005	Return made up to 27/06/05; full list of members (5 pages)
24 February 2005	Full accounts made up to 30 September 2003 (9 pages)
24 February 2005	Full accounts made up to 30 September 2003 (9 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
5 July 2004	Return made up to 27/06/04; full list of members (5 pages)
5 July 2004	Return made up to 27/06/04; full list of members (5 pages)
23 July 2003	Return made up to 27/06/03; full list of members (5 pages)
23 July 2003	Return made up to 27/06/03; full list of members (5 pages)
7 May 2003	Full accounts made up to 30 September 2002 (9 pages)
7 May 2003	Full accounts made up to 30 September 2002 (9 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
2 April 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
26 July 2002	Return made up to 27/06/02; full list of members (6 pages)
26 July 2002	Return made up to 27/06/02; full list of members (6 pages)
19 March 2002	Registered office changed on 19/03/02 from: 1 old brewery brewery court theale reading berkshire RG7 5AJ (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1 old brewery brewery court theale reading berkshire RG7 5AJ (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002	Company name changed madford developments (north shie lds) LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed madford developments (north shie lds) LIMITED\certificate issued on 11/01/02 (2 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
11 August 2001	Particulars of mortgage/charge (7 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (3 pages)
11 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Particulars of mortgage/charge (7 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
8 July 2001	New director appointed (2 pages)
27 June 2001	Incorporation (16 pages)
27 June 2001	Incorporation (16 pages)

North Shields Retail Park No 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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