Morpeth
NE61 3JP
Secretary Name | Irene Helen Leadbitter |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2004(1 week after company formation) |
Appointment Duration | 19 years, 1 month (closed 04 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shangri-La Main Street, Wark Hexham Northumberland NE48 3LT |
Director Name | Irene Helen Leadbitter |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(1 year, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 17 December 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Shangri-La Main Street, Wark Hexham Northumberland NE48 3LT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | parkskiphire.co.uk |
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Registered Address | N.A. Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
36 at £1 | James Cooper 70.59% Ordinary |
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15 at £1 | Irene Helen Leadbitter 29.41% Ordinary |
Year | 2014 |
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Net Worth | -£252,565 |
Cash | £158 |
Current Liabilities | £361,605 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2023 | Application to strike the company off the register (3 pages) |
20 December 2022 | Termination of appointment of Irene Helen Leadbitter as a director on 17 December 2022 (1 page) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
4 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
13 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
18 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 June 2018 | Director's details changed for James Cooper on 6 June 2018 (2 pages) |
6 June 2018 | Change of details for Mr James Cooper as a person with significant control on 6 June 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Irene Helen Leadbitter on 5 February 2010 (2 pages) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Irene Helen Leadbitter on 5 February 2010 (2 pages) |
15 April 2010 | Director's details changed for Irene Helen Leadbitter on 5 February 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
6 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
7 October 2008 | Return made up to 05/02/08; full list of members (4 pages) |
7 October 2008 | Return made up to 05/02/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
2 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
7 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
7 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
16 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
16 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | Ad 12/02/04--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Ad 12/02/04--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
3 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
3 June 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Incorporation (9 pages) |
5 February 2004 | Incorporation (9 pages) |