Dean Street
Newcastle Upon Tyne
NE1 1PG
Director Name | Mrs Maria Gabriela RÖTtger |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | German |
Status | Closed |
Appointed | 19 January 2021(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 October 2023) |
Role | Vice President Cao, Sp Responsable |
Country of Residence | Germany |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr Manuel Garcia Fafian |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 19 January 2021(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 October 2023) |
Role | President Of Michelin Travel Partner |
Country of Residence | France |
Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Director Name | Mr John Wyndham Griffiths |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 January 2002) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2 Old Rectory Road Stone Staffordshire ST15 8PF |
Director Name | Mr Alain Cuq |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Secretary Name | Ms Jane Lesley Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(8 months after company formation) |
Appointment Duration | 9 years (resigned 01 June 2011) |
Role | Solicitor |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr James Courtney Rickard |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2009(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Parkfields Farm Tittensor Stoke On Trent Staffordshire ST12 9HQ |
Director Name | Mr Eric Andrieux |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 January 2009(7 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 October 2018) |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr Eric Jean-Marie Le Corre |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2010(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Wayne Culbertson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2013(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr Nicolas Alexandre Beaumont |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2015(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 October 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr John Young |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(15 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr Geoffrey James Alderman |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(16 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 30 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr Pascal Philippe Denis Couasnon |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 October 2018(17 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | Mr Juergen John |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 October 2018(17 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Campbell Road Campbell Road Stoke-On-Trent ST4 4EY |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2001(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Telephone | 01782 402000 |
---|---|
Telephone region | Stoke-on-Trent |
Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
2 at £1 | Via Michelin 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,355,044 |
Gross Profit | £663,003 |
Net Worth | -£850,149 |
Cash | £1,004,124 |
Current Liabilities | £5,729,761 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 October 2023 | Final Gazette dissolved following liquidation (1 page) |
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27 July 2023 | Return of final meeting in a members' voluntary winding up (16 pages) |
30 March 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023 (2 pages) |
14 December 2022 | Appointment of a voluntary liquidator (12 pages) |
12 December 2022 | Removal of liquidator by court order (11 pages) |
9 December 2022 | Liquidators' statement of receipts and payments to 29 September 2022 (12 pages) |
22 November 2021 | Resolutions
|
6 October 2021 | Registered office address changed from C/O Michelin Tyre Plc Campbell Road Campbell Road Stoke-on-Trent ST4 4EY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 October 2021 (2 pages) |
6 October 2021 | Appointment of a voluntary liquidator (3 pages) |
6 October 2021 | Declaration of solvency (7 pages) |
24 September 2021 | Cessation of Compagnie Generale Des Establissements Michelin as a person with significant control on 24 September 2021 (1 page) |
24 September 2021 | Notification of Michelin Tyre Public Limited Company as a person with significant control on 24 September 2021 (2 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
16 February 2021 | Appointment of Mr Manuel Garcia Fafian as a director on 19 January 2021 (2 pages) |
15 February 2021 | Appointment of Mrs Maria Gabriela Röttger as a director on 19 January 2021 (2 pages) |
15 February 2021 | Termination of appointment of Pascal Philippe Denis Couasnon as a director on 19 January 2021 (1 page) |
18 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
7 February 2020 | Full accounts made up to 31 December 2018 (24 pages) |
4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
5 August 2019 | Termination of appointment of Juergen John as a director on 31 July 2019 (1 page) |
30 October 2018 | Termination of appointment of Geoffrey James Alderman as a director on 30 October 2018 (1 page) |
25 October 2018 | Appointment of Mr Philippe Berther as a director on 8 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Nicolas Alexandre Beaumont as a director on 8 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Eric Andrieux as a director on 8 October 2018 (1 page) |
25 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
25 October 2018 | Appointment of Mr Pascal Philippe Denis Couasnon as a director on 8 October 2018 (2 pages) |
25 October 2018 | Appointment of Mr Juergen John as a director on 8 October 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
18 September 2018 | Termination of appointment of John Young as a director on 1 April 2018 (1 page) |
18 September 2018 | Appointment of Mr Geoffrey James Alderman as a director on 1 April 2018 (2 pages) |
16 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
16 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
3 October 2016 | Termination of appointment of Wayne Culbertson as a director on 1 October 2016 (1 page) |
3 October 2016 | Appointment of Mr John Young as a director on 1 October 2016 (2 pages) |
3 October 2016 | Termination of appointment of Wayne Culbertson as a director on 1 October 2016 (1 page) |
3 October 2016 | Appointment of Mr John Young as a director on 1 October 2016 (2 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
29 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 August 2015 | Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages) |
3 August 2015 | Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages) |
3 August 2015 | Appointment of Mr Nicolas Alexandre Beaumont as a director on 1 April 2015 (2 pages) |
3 August 2015 | Termination of appointment of Alain Cuq as a director on 31 March 2015 (1 page) |
3 August 2015 | Termination of appointment of Alain Cuq as a director on 31 March 2015 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
2 January 2014 | Full accounts made up to 31 December 2012 (15 pages) |
2 January 2014 | Full accounts made up to 31 December 2012 (15 pages) |
25 October 2013 | Director's details changed for Mr Wayne Culbertson on 25 October 2013 (2 pages) |
25 October 2013 | Director's details changed for Mr Wayne Culbertson on 25 October 2013 (2 pages) |
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
27 September 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 September 2013 (1 page) |
24 September 2013 | Appointment of Mr Wayne Culbertson as a director (2 pages) |
24 September 2013 | Termination of appointment of Eric Le Corre as a director (1 page) |
24 September 2013 | Termination of appointment of Eric Le Corre as a director (1 page) |
24 September 2013 | Appointment of Mr Wayne Culbertson as a director (2 pages) |
18 July 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
29 May 2013 | Full accounts made up to 31 December 2011 (15 pages) |
29 May 2013 | Full accounts made up to 31 December 2011 (15 pages) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2012 | Full accounts made up to 31 December 2010 (15 pages) |
9 July 2012 | Full accounts made up to 31 December 2010 (15 pages) |
27 June 2012 | Change of name notice (2 pages) |
27 June 2012 | Company name changed viamichelin uk LIMITED\certificate issued on 27/06/12
|
27 June 2012 | Company name changed viamichelin uk LIMITED\certificate issued on 27/06/12
|
27 June 2012 | Change of name notice (2 pages) |
18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Termination of appointment of Jane Booth as a secretary (1 page) |
1 June 2011 | Termination of appointment of Jane Booth as a secretary (1 page) |
4 October 2010 | Director's details changed for Alain Cuq on 28 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Ms Jane Lesley Booth on 28 September 2010 (1 page) |
4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Secretary's details changed for Ms Jane Lesley Booth on 28 September 2010 (1 page) |
4 October 2010 | Director's details changed for Alain Cuq on 28 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Mr. Eric Andrieux on 28 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr. Eric Andrieux on 28 September 2010 (2 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 September 2010 | Appointment of Mr. Eric Jean-Marie Le Corre as a director (2 pages) |
3 September 2010 | Appointment of Mr. Eric Jean-Marie Le Corre as a director (2 pages) |
3 September 2010 | Termination of appointment of James Rickard as a director (1 page) |
3 September 2010 | Termination of appointment of James Rickard as a director (1 page) |
30 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
19 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
19 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
18 February 2009 | Resolutions
|
18 February 2009 | Resolutions
|
21 January 2009 | Director appointed mr. Eric andrieux (1 page) |
21 January 2009 | Director appointed mr. James courtney rickard (2 pages) |
21 January 2009 | Director appointed mr. James courtney rickard (2 pages) |
21 January 2009 | Director appointed mr. Eric andrieux (1 page) |
3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
15 November 2005 | Return made up to 28/09/05; full list of members (6 pages) |
15 November 2005 | Return made up to 28/09/05; full list of members (6 pages) |
15 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
15 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: 33 st james square london SW1Y 4JS (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 33 st james square london SW1Y 4JS (1 page) |
19 December 2003 | Return made up to 28/09/03; full list of members (6 pages) |
19 December 2003 | Return made up to 28/09/03; full list of members (6 pages) |
18 November 2003 | Director's particulars changed (1 page) |
18 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 September 2003 | Memorandum and Articles of Association (15 pages) |
17 September 2003 | Resolutions
|
17 September 2003 | Resolutions
|
17 September 2003 | Memorandum and Articles of Association (15 pages) |
8 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
8 November 2002 | Return made up to 28/09/02; full list of members (6 pages) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | New secretary appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
26 November 2001 | Company name changed purplecape LIMITED\certificate issued on 26/11/01 (2 pages) |
26 November 2001 | Company name changed purplecape LIMITED\certificate issued on 26/11/01 (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
20 November 2001 | Secretary resigned (1 page) |
28 September 2001 | Incorporation (20 pages) |
28 September 2001 | Incorporation (20 pages) |