Winston Road
Gainford
County Durham
DL2 3AA
Secretary Name | Mr William James Oldfield |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 April 2004(7 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 01 January 2011) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | Whispering Waters Winston Road Gainford County Durham DL2 3AA |
Director Name | Mr Nigel Grant Smith |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2004(7 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (closed 01 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rede Hall Chedburgh Bury St Edmunds Suffolk IP29 4UG |
Director Name | Peter Wood |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2005(2 years, 3 months after company formation) |
Appointment Duration | 5 years (closed 01 January 2011) |
Role | Company Director |
Correspondence Address | 10 Carlton Terrace Easington Village Peterlee County Durham SR8 3AL |
Director Name | Michael Anthony Jameson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 May 2007) |
Role | Company Director |
Correspondence Address | 4 Ferndale Terrace Pallion Sunderland Tyne & Wear SR4 6SG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£479,111 |
Cash | £1,086 |
Current Liabilities | £638,067 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
1 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 January 2011 | Final Gazette dissolved following liquidation (1 page) |
1 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 September 2009 | Statement of affairs with form 4.19 (5 pages) |
16 September 2009 | Appointment of a voluntary liquidator (1 page) |
16 September 2009 | Resolutions
|
16 September 2009 | Resolutions
|
16 September 2009 | Appointment of a voluntary liquidator (1 page) |
16 September 2009 | Statement of affairs with form 4.19 (5 pages) |
27 August 2009 | Registered office changed on 27/08/2009 from g floor milburn house dean street newcastle upon tyne NE1 1LF (1 page) |
27 August 2009 | Registered office changed on 27/08/2009 from g floor milburn house dean street newcastle upon tyne NE1 1LF (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from 18 claypath durham DH1 1RH (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 18 claypath durham DH1 1RH (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 18 claypath durham DH1 1RH (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle tyne & wear NE2 2AE (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 9 osborne road jesmond newcastle tyne & wear NE2 2AE (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 November 2007 | Return made up to 11/09/07; full list of members (4 pages) |
29 November 2007 | Return made up to 11/09/07; full list of members (4 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
17 October 2006 | Return made up to 11/09/06; full list of members (9 pages) |
17 October 2006 | Return made up to 11/09/06; full list of members (9 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Resolutions
|
6 January 2006 | Resolutions
|
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Ad 22/12/05--------- £ si 1990@1=1990 £ ic 80010/82000 (2 pages) |
6 January 2006 | Ad 22/12/05--------- £ si 1990@1=1990 £ ic 80010/82000 (2 pages) |
6 January 2006 | New director appointed (2 pages) |
17 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
21 March 2005 | Memorandum and Articles of Association (17 pages) |
21 March 2005 | Memorandum and Articles of Association (17 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 February 2005 | Nc inc already adjusted 12/09/04 (1 page) |
18 February 2005 | Ad 11/09/03--------- £ si 9@1 (2 pages) |
18 February 2005 | Ad 12/09/04--------- £ si 80000@1=80000 £ ic 10/80010 (2 pages) |
18 February 2005 | Resolutions
|
18 February 2005 | Resolutions
|
18 February 2005 | Resolutions
|
18 February 2005 | Nc inc already adjusted 12/09/04 (1 page) |
18 February 2005 | Ad 12/09/04--------- £ si 80000@1=80000 £ ic 10/80010 (2 pages) |
18 February 2005 | Ad 11/09/03--------- £ si 9@1 (2 pages) |
18 February 2005 | Resolutions
|
22 October 2004 | Return made up to 11/09/04; full list of members
|
22 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
25 August 2004 | Registered office changed on 25/08/04 from: thorngate cottage, thorngate barnard castle co durham DL12 8QB (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: thorngate cottage, thorngate barnard castle co durham DL12 8QB (1 page) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | New director appointed (2 pages) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
19 April 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page) |
19 April 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page) |
2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
2 February 2004 | Secretary resigned (1 page) |
11 September 2003 | Incorporation (19 pages) |
11 September 2003 | Incorporation (19 pages) |