| Company Name | David Mather Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603590 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 10 August 2016 (7 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr David Mather |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES |
| Director Name | Mrs Tracy Elizabeth Mather |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES |
| Secretary Name | Mrs Tracy Elizabeth Mather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,727 |
| Cash | £10,500 |
| Current Liabilities | £21,136 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 21 January 2016 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Resolutions
|
| 30 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2015 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2015 | Registered office address changed from Burgham Park Golf Club Nr Felton Morpeth Northumberland NE65 8QP to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Burgham Park Golf Club Nr Felton Morpeth Northumberland NE65 8QP to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 16 March 2015 (2 pages) |
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Tracy Elizabeth Mather on 29 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David Mather on 29 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Tracy Elizabeth Mather on 29 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David Mather on 29 November 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (7 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 December 2003 (22 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 December 2003 (22 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 8 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: stocksfield golf club new ridley stocksfield northumberland NE43 7RE (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: stocksfield golf club new ridley stocksfield northumberland NE43 7RE (1 page) |
| 8 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 28 November 2002 | Incorporation (10 pages) |
| 28 November 2002 | Incorporation (10 pages) |