| Company Name | North Shields Retail Park No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258838 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Despard (N) 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, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 November 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, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 10 November 2015) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | James Christopher Appleyard Burgess |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Magpie Farm Yattendon Thatcham Berkshire RG18 0XX |
| Director Name | Mr Anthony Henry-Lyons |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Developer |
| 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 | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 266 Wokingham Road Reading Berkshire RG6 1JS |
| Director Name | Rowan Marsali Taylor |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(4 months, 4 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 | 25 July 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF14 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(4 months, 4 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
| 2 at £1 | Forthbank Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 27 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 27 February |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Total exemption full accounts made up to 27 February 2014 (10 pages) |
| 18 March 2015 | Total exemption full accounts made up to 27 February 2014 (10 pages) |
| 2 December 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (3 pages) |
| 2 December 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 February 2014 | Full accounts made up to 28 February 2013 (14 pages) |
| 25 February 2014 | Full accounts made up to 28 February 2013 (14 pages) |
| 15 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 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) |
| 22 May 2013 | Director's details changed for Kirsten Elizabeth Johnson on 1 January 2013 (3 pages) |
| 22 May 2013 | Director's details changed for Kirsten Elizabeth Johnson on 1 January 2013 (3 pages) |
| 22 May 2013 | Director's details changed for Kirsten Elizabeth Johnson on 1 January 2013 (3 pages) |
| 30 April 2013 | Full accounts made up to 29 February 2012 (14 pages) |
| 30 April 2013 | Full accounts made up to 29 February 2012 (14 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 22 July 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) |
| 14 September 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 14 September 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 6 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 22 July 2010 (14 pages) |
| 8 March 2011 | Full accounts made up to 30 September 2009 (13 pages) |
| 8 March 2011 | Full accounts made up to 30 September 2009 (13 pages) |
| 8 March 2011 | Annual return made up to 22 July 2010 (14 pages) |
| 7 March 2011 | Restoration by order of the court (3 pages) |
| 7 March 2011 | Restoration by order of the court (3 pages) |
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 24 September 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 12 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 22/07/09; 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) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from northam house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from northam house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 7 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | New director appointed (1 page) |
| 6 October 2005 | New director appointed (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
| 4 August 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 4 August 2005 | Return made up to 22/07/05; full list of members (5 pages) |
| 21 April 2005 | Full accounts made up to 30 September 2003 (18 pages) |
| 21 April 2005 | Full accounts made up to 30 September 2003 (18 pages) |
| 16 December 2004 | New secretary appointed (1 page) |
| 16 December 2004 | New secretary appointed (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 5 August 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 29 May 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 29 May 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 14 April 2003 | Resolutions
|
| 14 April 2003 | Resolutions
|
| 2 April 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 2 April 2003 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 25/07/02; 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 | New secretary appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (2 pages) |
| 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) |
| 11 January 2002 | Company name changed despard (n) LIMITED\certificate issued on 11/01/02 (2 pages) |
| 11 January 2002 | Company name changed despard (n) LIMITED\certificate issued on 11/01/02 (2 pages) |
| 11 August 2001 | Particulars of mortgage/charge (7 pages) |
| 11 August 2001 | Particulars of mortgage/charge (7 pages) |
| 11 August 2001 | Particulars of mortgage/charge (7 pages) |
| 11 August 2001 | Particulars of mortgage/charge (7 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Incorporation (17 pages) |
| 25 July 2001 | Incorporation (17 pages) |