Whitley Bay
Tyne & Wear
NE26 4AD
Director Name | Mr Derek Redford |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2003(3 days after company formation) |
Appointment Duration | 16 years, 1 month (closed 13 December 2019) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 57 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
Secretary Name | Christine Redford |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2003(3 days after company formation) |
Appointment Duration | 16 years, 1 month (closed 13 December 2019) |
Role | Administration |
Correspondence Address | 57 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | jadeofjesmond.co.uk |
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Registered Address | 4th Floor Catherdral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
50 at £1 | Mr Derek Redford 50.00% Ordinary |
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50 at £1 | Mrs Christine Redford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,258 |
Cash | £37,478 |
Current Liabilities | £69,101 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
13 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 September 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
5 April 2019 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 5 April 2019 (2 pages) |
2 April 2019 | Liquidators' statement of receipts and payments to 28 January 2019 (17 pages) |
1 April 2019 | Registered office address changed from Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019 (2 pages) |
12 February 2018 | Registered office address changed from 57 Brierdene Crescent Whitley Bay NE26 4AD to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 12 February 2018 (2 pages) |
8 February 2018 | Appointment of a voluntary liquidator (3 pages) |
8 February 2018 | Statement of affairs (8 pages) |
8 February 2018 | Resolutions
|
10 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
9 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Registered office address changed from 18 the Crescent Tynemouth NE30 2LZ on 19 October 2010 (1 page) |
19 October 2010 | Registered office address changed from 18 the Crescent Tynemouth NE30 2LZ on 19 October 2010 (1 page) |
18 October 2010 | Director's details changed for Derek Redford on 18 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Christine Redford on 18 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Christine Redford on 18 October 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Christine Redford on 18 October 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Christine Redford on 18 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Derek Redford on 18 October 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
27 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
27 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
29 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
29 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
2 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 November 2004 | Return made up to 29/10/04; full list of members
|
19 November 2004 | Return made up to 29/10/04; full list of members
|
19 November 2003 | New secretary appointed;new director appointed (2 pages) |
19 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Accounting reference date shortened from 31/10/04 to 30/11/03 (1 page) |
12 November 2003 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (1 page) |
12 November 2003 | Accounting reference date shortened from 31/10/04 to 30/11/03 (1 page) |
12 November 2003 | Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100 (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Director resigned (1 page) |
29 October 2003 | Incorporation (9 pages) |
29 October 2003 | Incorporation (9 pages) |