| Company Name | In Contrast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034033 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Simon John Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Coach & Mentor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Manor Farm House 8b Main Street Keevil Trowbridge Wiltshire BA14 6LU |
| Director Name | Mrs Sally Anne Tyler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Business Admin |
| Country of Residence | England |
| Correspondence Address | Newtown Farm Semington Wiltshire BA14 6JU |
| Director Name | Mr Simon John Tyler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Coach & Mentor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Manor Farm House 8b Main Street Keevil Trowbridge Wiltshire BA14 6LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 5, Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 250 at £1 | Simon Tyler 50.00% Ordinary A |
|---|---|
| 250 at £1 | Simon Tyler 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,597 |
| Cash | £9,975 |
| Current Liabilities | £28,690 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 November 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2023 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 October 2022 | Liquidators' statement of receipts and payments to 26 August 2022 (23 pages) |
| 12 July 2022 | Termination of appointment of Simon John Tyler as a director on 2 May 2022 (1 page) |
| 24 September 2021 | Statement of affairs (8 pages) |
| 15 September 2021 | Resolutions
|
| 7 September 2021 | Appointment of a voluntary liquidator (3 pages) |
| 7 September 2021 | Registered office address changed from C/O Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 September 2021 (2 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Secretary's details changed for Mr Simon John Tyler on 5 February 2015 (1 page) |
| 5 February 2016 | Secretary's details changed for Mr Simon John Tyler on 5 February 2015 (1 page) |
| 5 February 2016 | Director's details changed for Mr Simon John Tyler on 5 February 2015 (2 pages) |
| 5 February 2016 | Director's details changed for Mr Simon John Tyler on 5 February 2015 (2 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Termination of appointment of Sally Tyler as a director (1 page) |
| 27 March 2013 | Termination of appointment of Sally Tyler as a director (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Registered office address changed from 245 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH on 7 February 2011 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Director's details changed for Mr Simon John Tyler on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mrs Sally Anne Tyler on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Simon John Tyler on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Simon John Tyler on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mrs Sally Anne Tyler on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mrs Sally Anne Tyler on 1 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 6 December 2004 | Ad 04/02/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 6 December 2004 | Ad 04/02/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 22 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 November 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 4 February 2004 | Incorporation (19 pages) |
| 4 February 2004 | Incorporation (19 pages) |