Swinton
Mexborough
South Yorkshire
S64 8EE
Secretary Name | Barbara Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 November 2002(same day as company formation) |
Role | Publican |
Correspondence Address | 3 Rockingham Road Swinton Mexborough South Yorkshire S64 8EE |
Director Name | Barbara Jones |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 14 October 2014) |
Role | Publican |
Country of Residence | United Kingdom |
Correspondence Address | The Kings Head Rockingham Road Swinton Mexborough South Yorkshire S64 8EE |
Director Name | Mr Gavin John Mackinder |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB |
Secretary Name | Joanne Rayner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
Director Name | Karen Louise Frith |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 2007) |
Role | Publican |
Correspondence Address | The Kings Head Rockingham Road Swinton Mexborough South Yorkshire S64 8EE |
Director Name | Tyrrel Owen Frith |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2009) |
Role | Publican |
Country of Residence | United Kingdom |
Correspondence Address | The Kings Head Rockingham Road Swinton Mexborough South Yorkshire S64 8EE |
Registered Address | 17-25 Scarborough Street Hartlepool TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
54 at £1 | Barbara Jones 50.00% Ordinary A |
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54 at £1 | Mr Malcolm Jones 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£36,732 |
Cash | £2,191 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
14 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
14 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
7 March 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (13 pages) |
7 March 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (13 pages) |
7 March 2014 | Liquidators statement of receipts and payments to 27 January 2014 (13 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (13 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (13 pages) |
20 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (13 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (13 pages) |
28 February 2012 | Liquidators statement of receipts and payments to 27 January 2012 (13 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (13 pages) |
3 February 2011 | Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages) |
3 February 2011 | Resolutions
|
3 February 2011 | Statement of affairs with form 4.19 (7 pages) |
3 February 2011 | Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages) |
3 February 2011 | Appointment of a voluntary liquidator (1 page) |
3 February 2011 | Statement of affairs with form 4.19 (7 pages) |
3 February 2011 | Resolutions
|
3 February 2011 | Appointment of a voluntary liquidator (1 page) |
3 February 2011 | Registered office address changed from Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB on 3 February 2011 (2 pages) |
20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 December 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
7 December 2010 | Termination of appointment of Tyrrel Frith as a director (1 page) |
7 December 2010 | Termination of appointment of Tyrrel Frith as a director (1 page) |
14 December 2009 | Director's details changed for Malcolm Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Barbara Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Malcolm Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Malcolm Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Barbara Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Barbara Jones on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Tyrrel Owen Frith on 1 November 2009 (2 pages) |
6 August 2009 | Notice of completion of voluntary arrangement (6 pages) |
6 August 2009 | Notice of completion of voluntary arrangement (6 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 July 2009 | Return made up to 20/11/08; full list of members (4 pages) |
31 July 2009 | Return made up to 20/11/08; full list of members (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (6 pages) |
16 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (6 pages) |
21 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (2 pages) |
21 December 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2008 (2 pages) |
10 October 2008 | Court order insolvency:miscellaneous ;- replacement of supervisor a t clay to replace d a field (8 pages) |
10 October 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
10 October 2008 | Court order insolvency:miscellaneous ;- replacement of supervisor a t clay to replace d a field (8 pages) |
10 October 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
10 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
10 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 June 2007 | Director resigned (2 pages) |
28 June 2007 | Director resigned (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 January 2007 | Return made up to 20/11/06; full list of members (9 pages) |
9 January 2007 | Return made up to 20/11/06; full list of members (9 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
13 January 2006 | Director's particulars changed (2 pages) |
13 January 2006 | Director's particulars changed (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 January 2006 | Return made up to 20/11/05; full list of members (9 pages) |
11 January 2006 | Return made up to 20/11/05; full list of members (9 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members
|
30 November 2004 | Return made up to 20/11/04; full list of members
|
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 September 2004 | Resolutions
|
15 September 2004 | Ad 05/07/04--------- £ si 106@1=106 £ ic 2/108 (2 pages) |
15 September 2004 | Ad 05/07/04--------- £ si 106@1=106 £ ic 2/108 (2 pages) |
15 September 2004 | Resolutions
|
26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
12 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
12 April 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
29 January 2003 | Resolutions
|
29 January 2003 | Resolutions
|
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | Resolutions
|
13 December 2002 | Ad 20/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 December 2002 | Resolutions
|
20 November 2002 | Incorporation (14 pages) |
20 November 2002 | Incorporation (14 pages) |