| Company Name | L G Developments North Eastern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523455 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
| Previous Name | Quality Item Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Lynn Gate |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forest Lodge Knitsley Consett County Durham DH8 9HA |
| Director Name | Mr Malcolm Gate |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2013(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 April 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Secretary Name | Hazel Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Clavering Square Dunston Gateshead NE11 9PF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,469 |
| Cash | £150 |
| Current Liabilities | £132,769 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 January 2017 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 8 October 2015 (23 pages) |
| 12 November 2015 | Liquidators' statement of receipts and payments to 8 October 2015 (23 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 8 October 2015 (23 pages) |
| 12 November 2015 | Liquidators statement of receipts and payments to 8 October 2015 (23 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 8 October 2014 (23 pages) |
| 6 November 2014 | Liquidators statement of receipts and payments to 8 October 2014 (23 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (23 pages) |
| 6 November 2014 | Liquidators' statement of receipts and payments to 8 October 2014 (23 pages) |
| 18 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 18 October 2013 | Resolutions
|
| 18 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 18 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2013 | Resolutions
|
| 17 September 2013 | Registered office address changed from C/O Lynn Gate Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from C/O Lynn Gate Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 17 September 2013 (2 pages) |
| 14 June 2013 | Registration of a charge without deed (5 pages) |
| 14 June 2013 | Registration of a charge without deed (5 pages) |
| 5 March 2013 | Termination of appointment of Hazel Stephenson as a secretary (1 page) |
| 5 March 2013 | Termination of appointment of Hazel Stephenson as a secretary (1 page) |
| 5 March 2013 | Appointment of Mr Malcolm Gate as a director (2 pages) |
| 5 March 2013 | Appointment of Mr Malcolm Gate as a director (2 pages) |
| 14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 18 July 2012 | Registered office address changed from Forest Lodge Knitsley Co Durham DH8 9HA on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from Forest Lodge Knitsley Co Durham DH8 9HA on 18 July 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 15 June 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 15 June 2011 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 28 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: livingston house, wellington road, dunston gateshead tyne and wear NE11 9HS (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: livingston house, wellington road, dunston gateshead tyne and wear NE11 9HS (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: l g developments north eastern LIMITED wellington road dunston gateshead tyne and wear NE11 9EG (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: l g developments north eastern LIMITED wellington road dunston gateshead tyne and wear NE11 9EG (1 page) |
| 9 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: wellington road dunston gateshead tyne and wear NE11 9EG (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: wellington road dunston gateshead tyne and wear NE11 9EG (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New secretary appointed (4 pages) |
| 27 September 2002 | New secretary appointed (4 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Company name changed quality item LIMITED\certificate issued on 19/09/02 (2 pages) |
| 19 September 2002 | Company name changed quality item LIMITED\certificate issued on 19/09/02 (2 pages) |
| 2 September 2002 | Incorporation (16 pages) |
| 2 September 2002 | Incorporation (16 pages) |