| Company Name | Accountancy Solutions (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059792 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Mulholland |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 December 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mark Stewart Newton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 January 2007) |
| Role | Accountant |
| Correspondence Address | 66 Fatfield Park Washington Tyne & Wear NE38 8BP |
| Director Name | Mr Paul Andrew Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Keith Michael Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 December 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX |
| Secretary Name | David Edward Mulholland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(5 years after company formation) |
| Appointment Duration | 3 years (resigned 03 March 2012) |
| Role | Accountant |
| Correspondence Address | 1 Collingwood Cottages Limestone Lane Ponteland Newcastle Upon Tyne NE20 0DD |
| Director Name | Mr David Edward Mulholland |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2012(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.asne.co.uk |
|---|---|
| Telephone | 01670 515729 |
| Telephone region | Morpeth |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | I. Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Cash | £4,944 |
| Current Liabilities | £19,309 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 23 March 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Termination of appointment of Keith Michael Robinson as a director on 1 December 2014 (1 page) |
| 4 February 2016 | Termination of appointment of Paul Andrew Brown as a director on 1 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr David Mulholland as a director on 1 November 2015 (2 pages) |
| 9 October 2015 | Termination of appointment of David Edward Mulholland as a director on 1 September 2015 (1 page) |
| 9 October 2015 | Termination of appointment of David Edward Mulholland as a director on 1 September 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 March 2014 | Director's details changed for Mr Paul Andrew Brown on 1 April 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Paul Andrew Brown on 1 April 2013 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Keith Michael Robinson on 1 April 2013 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Keith Michael Robinson on 1 April 2013 (2 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Termination of appointment of David Mulholland as a secretary (1 page) |
| 11 March 2013 | Appointment of Mr David Edward Mulholland as a director (2 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 November 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 4 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 April 2009 | Secretary appointed david edward mulholland (1 page) |
| 2 April 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 1 April 2009 | Appointment terminated secretary paul brown (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 17 June 2008 | Location of debenture register (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 23 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 16 August 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 April 2005 | Return made up to 02/03/05; full list of members (4 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Incorporation (9 pages) |