Newcastle Upon Tyne
NE3 5RJ
Secretary Name | Carolyn Shell |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Holly House 2 Hardy Close Swarland Northumberland NE65 9PG |
Director Name | Mrs Carolyn Shell |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 134 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
Telephone | 01670 783235 |
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Telephone region | Morpeth |
Registered Address | 134 Featherstone Grove Newcastle Upon Tyne NE3 5RJ |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
Built Up Area | Tyneside |
75 at £1 | Stephen Shell 75.00% Ordinary |
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25 at £1 | Carolyn Shell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £61,496 |
Cash | £63,607 |
Current Liabilities | £11,272 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2019 | Application to strike the company off the register (1 page) |
2 October 2019 | Termination of appointment of Carolyn Shell as a director on 2 October 2019 (1 page) |
12 July 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
18 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
4 May 2017 | Director's details changed for Mr Stephen Shell on 4 May 2017 (2 pages) |
4 May 2017 | Director's details changed for Mrs Carolyn Shell on 4 May 2017 (2 pages) |
4 May 2017 | Registered office address changed from 136 Warkworth Woods Gosforth Newcastle upon Tyne NE3 5rd United Kingdom to 134 Featherstone Grove Newcastle upon Tyne NE3 5RJ on 4 May 2017 (1 page) |
4 May 2017 | Director's details changed for Mrs Carolyn Shell on 4 May 2017 (2 pages) |
4 May 2017 | Registered office address changed from 136 Warkworth Woods Gosforth Newcastle upon Tyne NE3 5rd United Kingdom to 134 Featherstone Grove Newcastle upon Tyne NE3 5RJ on 4 May 2017 (1 page) |
4 May 2017 | Director's details changed for Mr Stephen Shell on 4 May 2017 (2 pages) |
27 February 2017 | Director's details changed for Mrs Carolyn Shell on 27 February 2017 (2 pages) |
27 February 2017 | Registered office address changed from Holly House, 2 Hardy Close Swarland Northumberland NE65 9PG to 136 Warkworth Woods Gosforth Newcastle upon Tyne NE3 5rd on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from Holly House, 2 Hardy Close Swarland Northumberland NE65 9PG to 136 Warkworth Woods Gosforth Newcastle upon Tyne NE3 5rd on 27 February 2017 (1 page) |
27 February 2017 | Director's details changed for Mr Stephen Shell on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mrs Carolyn Shell on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Stephen Shell on 27 February 2017 (2 pages) |
1 December 2016 | Termination of appointment of Carolyn Shell as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mrs Carolyn Shell as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mrs Carolyn Shell as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Carolyn Shell as a secretary on 1 December 2016 (1 page) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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30 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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24 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Amended accounts made up to 30 June 2011 (4 pages) |
2 November 2011 | Amended accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
19 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Stephen Shell on 13 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Stephen Shell on 13 June 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
20 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
17 June 2005 | Return made up to 13/06/05; full list of members
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17 June 2005 | Return made up to 13/06/05; full list of members
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8 September 2004 | Resolutions
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8 September 2004 | Resolutions
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17 June 2004 | Incorporation (19 pages) |
17 June 2004 | Incorporation (19 pages) |