| Company Name | The Oldgate Osteopathic Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051746 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Andrew Crichton |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Osteopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Churchburn Drive Loansdean Morpeth Northumberland NE61 2BY |
| Secretary Name | Dr Zoe Claire Wakeling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 14 Churchburn Drive Loansdean Morpeth NE61 2BY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 14 Churchburn Drive Loansdean Morpeth NE61 2BY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
Shareholders
| 100 at £1 | Mr Andrew Chrichton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,038 |
| Current Liabilities | £100,959 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 18 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 17 April 2018 | Director's details changed for Andrew Crichton on 9 March 2018 (2 pages) |
| 17 April 2018 | Secretary's details changed for Dr Zoe Claire Wakeling on 9 March 2018 (1 page) |
| 17 August 2017 | Notification of Andrew Crichton as a person with significant control on 6 April 2016 (4 pages) |
| 17 August 2017 | Notification of Andrew Crichton as a person with significant control on 17 August 2017 (4 pages) |
| 17 August 2017 | Notification of Andrew Crichton as a person with significant control on 6 April 2016 (4 pages) |
| 17 August 2017 | Confirmation statement made on 9 March 2017 with no updates (2 pages) |
| 17 August 2017 | Confirmation statement made on 9 March 2017 with no updates (2 pages) |
| 14 August 2017 | Registered office address changed from C/O Added Amount Gem Chambers 23 Blackett Street Newcastle upon Tyne Tyne and Wear NE1 5BS England to 14 Churchburn Drive Loansdean Morpeth NE61 2BY on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from C/O Added Amount Gem Chambers 23 Blackett Street Newcastle upon Tyne Tyne and Wear NE1 5BS England to 14 Churchburn Drive Loansdean Morpeth NE61 2BY on 14 August 2017 (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 23 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 2 November 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-11-02
|
| 2 November 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-11-02
|
| 2 November 2016 | Registered office address changed from 31 Fallowfield Avenue Fawdon Newcastle upon Tyne Tyne & Wear NE3 3NN to C/O Added Amount Gem Chambers 23 Blackett Street Newcastle upon Tyne Tyne and Wear NE1 5BS on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 31 Fallowfield Avenue Fawdon Newcastle upon Tyne Tyne & Wear NE3 3NN to C/O Added Amount Gem Chambers 23 Blackett Street Newcastle upon Tyne Tyne and Wear NE1 5BS on 2 November 2016 (1 page) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 3 February 2016 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 6 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 6 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 2 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 25 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 March 2010 | Secretary's details changed for Dr Zoe Claire Wakeling on 2 October 2009 (1 page) |
| 9 March 2010 | Director's details changed for Andrew Crichton on 2 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Andrew Crichton on 2 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Secretary's details changed for Dr Zoe Claire Wakeling on 2 October 2009 (1 page) |
| 9 March 2010 | Secretary's details changed for Dr Zoe Claire Wakeling on 2 October 2009 (1 page) |
| 9 March 2010 | Director's details changed for Andrew Crichton on 2 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 9 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 28 March 2006 | Return made up to 23/02/06; full list of members
|
| 28 March 2006 | Return made up to 23/02/06; full list of members
|
| 21 March 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 30 March 2005 | Return made up to 23/02/05; full list of members
|
| 30 March 2005 | Return made up to 23/02/05; full list of members
|
| 16 March 2005 | Accounting reference date extended from 28/02/05 to 05/04/05 (1 page) |
| 16 March 2005 | Accounting reference date extended from 28/02/05 to 05/04/05 (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 February 2004 | Incorporation (16 pages) |
| 23 February 2004 | Incorporation (16 pages) |