Ponteland
Newcastle Upon Tyne
NE20 9TR
Secretary Name | Mrs Sandra Treanor |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 20 years (closed 05 April 2022) |
Role | Company Director |
Correspondence Address | Eland Hall Ponteland Newcastle Upon Tyne NE20 9TR |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Website | treanors.com |
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Telephone | 0191 5657395 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 25 John Street Sunderland Tyne & Wear SR1 1JG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £40,513 |
Cash | £51 |
Current Liabilities | £206,274 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
4 October 2002 | Delivered on: 17 October 2002 Satisfied on: 3 December 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 25 john street, sunderland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
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15 July 2002 | Delivered on: 25 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2021 | Voluntary strike-off action has been suspended (1 page) |
22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
11 June 2021 | Application to strike the company off the register (1 page) |
7 June 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
26 April 2019 | Satisfaction of charge 1 in full (1 page) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
14 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 December 2013 | Satisfaction of charge 2 in full (2 pages) |
3 December 2013 | Satisfaction of charge 2 in full (2 pages) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
16 April 2009 | Location of register of members (1 page) |
16 April 2009 | Location of debenture register (1 page) |
16 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
16 April 2009 | Location of debenture register (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from law court chambers 25 john street sunderland tyne & wear SR1 1JG (1 page) |
16 April 2009 | Location of register of members (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from law court chambers 25 john street sunderland tyne & wear SR1 1JG (1 page) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from 25 john street sunderland tyne & wear SR1 1JG (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from 25 john street sunderland tyne & wear SR1 1JG (1 page) |
13 June 2007 | Return made up to 18/03/07; no change of members (6 pages) |
13 June 2007 | Return made up to 18/03/07; no change of members (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
12 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
12 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
23 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
9 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
9 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 May 2003 | Return made up to 18/03/03; full list of members (6 pages) |
22 May 2003 | Return made up to 18/03/03; full list of members (6 pages) |
12 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
12 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
17 October 2002 | Particulars of mortgage/charge (3 pages) |
17 October 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Particulars of mortgage/charge (4 pages) |
25 July 2002 | Particulars of mortgage/charge (4 pages) |
7 May 2002 | Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 May 2002 | Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Registered office changed on 09/04/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
9 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
9 April 2002 | Secretary resigned (1 page) |
9 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Secretary resigned (1 page) |
18 March 2002 | Incorporation (15 pages) |
18 March 2002 | Incorporation (15 pages) |