14 Swinburne Terrace
Dipton
County Durham
DH9 9EH
Secretary Name | Mr David Virgo |
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Status | Closed |
Appointed | 31 May 2010(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 17 January 2017) |
Role | Company Director |
Correspondence Address | Dene House 14 Swinburne Terrace Dipton Stanley Co. Durham DH9 9EH |
Secretary Name | Samir Omran |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Peile Park Shotley Bridge Consett County Durham DH8 0SL |
Secretary Name | Clare Kitchen |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2010) |
Role | Company Director |
Correspondence Address | 17 Evelyn Terrace Stanley County Durham DH9 7RN |
Director Name | Mr Saul Brian Gowens |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Swinburne Terrace Dipton Stanley Co. Durham DH9 9EH |
Secretary Name | Mr David Virgo |
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Status | Resigned |
Appointed | 31 May 2010(6 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 May 2010) |
Role | Company Director |
Correspondence Address | Dene House 14 Swinburne Terrace Dipton Stanley Co. Durham DH9 9EH |
Director Name | Gemma Wilkinson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Selah Close Allendale Hexham Northumberland NE47 9BB |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £106,890 |
Cash | £542 |
Current Liabilities | £290,508 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2017 | Final Gazette dissolved following liquidation (1 page) |
17 October 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
17 October 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
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 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
3 December 2015 | Liquidators statement of receipts and payments to 9 October 2015 (13 pages) |
3 December 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (13 pages) |
3 December 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (13 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (14 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (14 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 9 October 2014 (14 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 9 October 2014 (14 pages) |
17 October 2013 | Appointment of a voluntary liquidator (1 page) |
17 October 2013 | Statement of affairs with form 4.19 (9 pages) |
17 October 2013 | Appointment of a voluntary liquidator (1 page) |
17 October 2013 | Resolutions
|
17 October 2013 | Statement of affairs with form 4.19 (9 pages) |
17 October 2013 | Resolutions
|
1 October 2013 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages) |
1 October 2013 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages) |
1 October 2013 | Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE England on 1 October 2013 (2 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 January 2013 | Termination of appointment of Saul Gowens as a director (2 pages) |
17 January 2013 | Termination of appointment of Saul Gowens as a director (2 pages) |
10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
5 November 2012 | Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Suite 48 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 5 November 2012 (1 page) |
6 June 2012 | Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from Suite 46 Derwentside Business Centre Consett Business Park Consett Co Durham DH8 6BP England on 6 June 2012 (1 page) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (15 pages) |
23 March 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (15 pages) |
21 February 2012 | Director's details changed for Mr Saul Brian Gowens on 14 February 2012 (2 pages) |
21 February 2012 | Termination of appointment of Gemma Wilkinson as a director (1 page) |
21 February 2012 | Termination of appointment of Gemma Wilkinson as a director (1 page) |
21 February 2012 | Registered office address changed from Dene House, 14 Swinburne Terrace Dipton Durham DH9 9EH on 21 February 2012 (1 page) |
21 February 2012 | Director's details changed for Mr Saul Brian Gowens on 14 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from Dene House, 14 Swinburne Terrace Dipton Durham DH9 9EH on 21 February 2012 (1 page) |
19 January 2011 | Appointment of Gemma Wilkinson as a director (2 pages) |
19 January 2011 | Appointment of Gemma Wilkinson as a director (2 pages) |
19 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
7 January 2011 | Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page) |
7 January 2011 | Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page) |
5 January 2011 | Termination of appointment of David Virgo as a secretary (1 page) |
5 January 2011 | Appointment of Mr. David John Virgo as a secretary (2 pages) |
5 January 2011 | Termination of appointment of David Virgo as a secretary (1 page) |
5 January 2011 | Appointment of Mr. David John Virgo as a secretary (2 pages) |
4 January 2011 | Director's details changed for Mr. David John Virgo on 10 November 2010 (2 pages) |
4 January 2011 | Director's details changed for Mr. David John Virgo on 10 November 2010 (2 pages) |
31 December 2010 | Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page) |
31 December 2010 | Director's details changed for Mr David John Virgo on 10 November 2010 (2 pages) |
31 December 2010 | Secretary's details changed for Mr. David John Virgo on 10 November 2010 (1 page) |
31 December 2010 | Secretary's details changed for Mr. David Virgo on 10 November 2010 (1 page) |
31 December 2010 | Secretary's details changed for Mr. David Virgo on 10 November 2010 (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Director's details changed for Mr. David John John Virgo on 10 November 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr David John Virgo on 10 November 2010 (2 pages) |
31 December 2010 | Director's details changed for Mr. David John John Virgo on 10 November 2010 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Termination of appointment of Clare Kitchen as a secretary (1 page) |
30 December 2010 | Termination of appointment of Clare Kitchen as a secretary (1 page) |
30 December 2010 | Appointment of Mr. David Virgo as a secretary (2 pages) |
30 December 2010 | Appointment of Mr. David Virgo as a secretary (2 pages) |
8 November 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
8 November 2010 | Statement of capital following an allotment of shares on 22 October 2010
|
28 October 2010 | Resolutions
|
28 October 2010 | Resolutions
|
10 November 2009 | Director's details changed for David Virgo on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr. Saul Brian Gowens on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr. Saul Brian Gowens on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for David Virgo on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
22 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 August 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
27 August 2008 | Director appointed mr. Saul brian gowens (1 page) |
27 August 2008 | Director appointed mr. Saul brian gowens (1 page) |
23 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
15 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
15 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
15 December 2007 | Particulars of mortgage/charge (7 pages) |
15 December 2007 | Particulars of mortgage/charge (7 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 09/12/04; full list of members (6 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Secretary resigned (1 page) |
9 December 2003 | Incorporation (12 pages) |
9 December 2003 | Incorporation (12 pages) |