Low Worsall
Yarm
TS15 9PG
Secretary Name | Mr Joseph Darragh |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 The Old Smithy Stainsby Hall Farm Thornaby Stockton-On-Tees Cleveland TS17 9LG |
Secretary Name | Mrs Paula Davidson |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Annigate Close Wynyard Billingham Cleveland TS22 5ST |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | -£16,335 |
Cash | £738 |
Current Liabilities | £18,956 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 November 2019 | Bona Vacantia disclaimer (1 page) |
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22 November 2019 | Bona Vacantia disclaimer (1 page) |
22 November 2019 | Bona Vacantia disclaimer (1 page) |
22 November 2019 | Bona Vacantia disclaimer (1 page) |
17 July 2015 | Bona Vacantia disclaimer (1 page) |
17 July 2015 | Bona Vacantia disclaimer (1 page) |
29 August 2014 | Bona Vacantia disclaimer (1 page) |
29 August 2014 | Bona Vacantia disclaimer (1 page) |
15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
15 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
15 May 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
31 March 2011 | Resolutions
|
31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
31 March 2011 | Statement of affairs with form 4.19 (6 pages) |
31 March 2011 | Resolutions
|
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
31 March 2011 | Appointment of a voluntary liquidator (1 page) |
10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages) |
10 March 2011 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 10 March 2011 (2 pages) |
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS182SG (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS182SG (1 page) |
6 July 2009 | Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17 (1 page) |
6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Secretary's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed (1 page) |
15 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
18 January 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Secretary's particulars changed (1 page) |
14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
14 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
15 December 2004 | Return made up to 01/12/04; full list of members
|
15 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
23 July 2004 | Secretary's particulars changed (1 page) |
23 July 2004 | Secretary's particulars changed (1 page) |
6 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
1 December 2003 | Incorporation (31 pages) |