| Company Name | Mulberry First Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034032 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arthur Galloway |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 06 May 2014) |
| Role | Care Home Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard High Pittington Durham DH6 1AB |
| Director Name | Mr Brian Gibson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 May 2014) |
| Role | Care Home Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | St Albans Villa East Crowhall Lane, Felling Gateshead Tyne And Wear NE10 9PX |
| Secretary Name | Mr Arthur Galloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 06 May 2014) |
| Role | Care Home Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard High Pittington Durham DH6 1AB |
| Director Name | Samuel Burnard |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(1 week, 2 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 February 2004) |
| Role | Accountant |
| Correspondence Address | The Dairy Longhirst Morpeth NE61 3LJ |
| Secretary Name | Debra Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(1 week, 2 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 February 2004) |
| Role | Company Director |
| Correspondence Address | 3 Bellingham Court Bedlington North Umberland NE22 5QS |
| Director Name | Samuel Burnard |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months (resigned 27 May 2004) |
| Role | Accountant |
| Correspondence Address | The Dairy Longhirst Morpeth NE61 3LJ |
| Director Name | Brian Gibson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks (resigned 18 March 2004) |
| Role | Care Home Owner |
| Correspondence Address | 10 Turnberry Court Gateshead NE10 8ES |
| Secretary Name | Samuel Burnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months (resigned 27 May 2004) |
| Role | Company Director |
| Correspondence Address | The Dairy Longhirst Morpeth NE61 3LJ |
| Director Name | Arthur Galloway |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 18 March 2004) |
| Role | Care Home Owner |
| Correspondence Address | 22 Rowlandson Tce Sunderland SR2 7SU |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Business And Innovation Centre Wearfield Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2 November 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 13 July 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Brian Gibson on 1 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Arthur Galloway on 1 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Brian Gibson on 1 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Arthur Galloway on 1 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Brian Gibson on 1 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Arthur Galloway on 1 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from mulberry house defender court colima avenue sunderland tyne & wear SR5 3PE (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from mulberry house defender court colima avenue sunderland tyne & wear SR5 3PE (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 30 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 29 March 2007 | Ad 31/01/07--------- £ si 2@1 (2 pages) |
| 29 March 2007 | Ad 31/01/07--------- £ si 2@1 (2 pages) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 26 April 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 28 April 2005 | Return made up to 04/02/05; full list of members
|
| 28 April 2005 | Return made up to 04/02/05; full list of members
|
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 27 February 2004 | New director appointed (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | New secretary appointed (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New director appointed (1 page) |
| 4 February 2004 | Incorporation (11 pages) |
| 4 February 2004 | Incorporation (11 pages) |