| Company Name | Isobel Schofield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010036 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | XMW Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr William Roland Edward Burgess |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 June 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR |
| Director Name | Mr Terrence Knox |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 June 2017) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR |
| Secretary Name | Mr William Roland Edward Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (closed 13 June 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(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 | 08 January 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Contact
| Website | norlandburgess.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2329722 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-On-Tyne Tyne And Wear NE21 5TR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Roland Burgess LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 29 October 2014 | Registered office address changed from 93-105 St James' Boulevard Newcastle upon Tyne NE1 4BW to Unit 10 Toll Bridge Road Blaydon Trade Park Blaydon-on-Tyne Tyne and Wear NE21 5TR on 29 October 2014 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page) |
| 25 November 2011 | Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 January 2011 | Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 14 November 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 15 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 15 November 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 5 April 2005 | Return made up to 08/01/05; full list of members
|
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | Memorandum and Articles of Association (8 pages) |
| 10 August 2004 | Resolutions
|
| 6 August 2004 | Registered office changed on 06/08/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 29 July 2004 | Company name changed xmw LIMITED\certificate issued on 29/07/04 (2 pages) |
| 8 January 2004 | Incorporation (10 pages) |