Badgers Green
North Shields
Tyne & Wear
NE30 2BH
Secretary Name | Ben Hutchinson |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2004(2 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 21 August 2018) |
Role | Company Director |
Correspondence Address | 169 Northumbrian Way Royal Quays North Shields Tyne & Wear NE29 6XW |
Secretary Name | June Elizabeth Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | East Lodge High Gosforth Park Newcastle NE3 5EJ |
Telephone | 0191 2580004 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
1 at £1 | Mark Wiszniewski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,770 |
Cash | £6,177 |
Current Liabilities | £5,982 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 29 March |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2018 | Registered office address changed from 52 Front Street Chirton North Shields NE29 7QW to 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA on 22 February 2018 (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
28 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
27 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
23 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
13 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
12 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 June 2007 | Return made up to 10/03/07; full list of members (2 pages) |
5 June 2007 | Return made up to 10/03/07; full list of members (2 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 June 2006 | Return made up to 10/03/06; full list of members (2 pages) |
9 June 2006 | Return made up to 10/03/06; full list of members (2 pages) |
5 June 2006 | Return made up to 10/03/05; full list of members (2 pages) |
5 June 2006 | Return made up to 10/03/05; full list of members (2 pages) |
25 April 2006 | Strike-off action suspended (1 page) |
25 April 2006 | Strike-off action suspended (1 page) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
10 March 2004 | Incorporation (12 pages) |
10 March 2004 | Incorporation (12 pages) |