Hastie Limited

Company Name	Hastie Limited
Company Status	Dissolved
Company Number	05281918
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Gray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(5 years after company formation)
Appointment Duration	2 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mgm Limited Rhodes Street Walker Newcastle Upon Tyne NE6 3LZ

Secretary Name	Mrs Wendy Ann Edgell
Status	Closed
Appointed	26 October 2011(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 April 2012)
Role	Company Director
Correspondence Address	Station House Station Road Chester-Le-Street Co Durham DH3 3DU

Director Name	Mr Graham Roy Jennings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(7 years after company formation)
Appointment Duration	4 months, 3 weeks (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Station Road Chester-Le-Street Co Durham DH3 3DU

Director Name	Mr Garnet Duff Burton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LP

Secretary Name	Noel Francis Chintillier
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Secretary
Correspondence Address	Jenjill House 56 Cauldwell Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9RW

Secretary Name	Mr David Jay
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Director Name	Graham Stuart Lindsay Forrest
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Appletree Gardnes Walkerville Newcastle NE6 4PB

Director Name	Mr David Jay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Pinfold Lane Kirk Smeaton WF8 3JT

Secretary Name	Graham Stuart Lindsay Forrest
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Appletree Gardnes Walkerville Newcastle NE6 4PB

Secretary Name	Mr Graham Stuart Lindsay Forrest
Status	Resigned
Appointed	02 December 2009(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2011)
Role	Company Director
Correspondence Address	Chirmarn Limited Newburn Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 4NT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 November 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	09 November 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Station House Station Road Chester-Le-Street Co Durham DH3 3DU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£120,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
17 November 2011	Appointment of Mr Graham Roy Jennings as a director (2 pages)
17 November 2011	Appointment of Mr Graham Roy Jennings as a director on 14 November 2011 (2 pages)
10 November 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear NE30 1BU on 10 November 2011 (1 page)
10 November 2011	Appointment of Mrs Wendy Ann Edgell as a secretary (1 page)
10 November 2011	Termination of appointment of Graham Forrest as a secretary (1 page)
10 November 2011	Termination of appointment of Graham Stuart Lindsay Forrest as a secretary on 10 November 2011 (1 page)
10 November 2011	Termination of appointment of Graham Stuart Lindsay Forrest as a director on 10 October 2011 (1 page)
10 November 2011	Registered office address changed from 25 Kettlewell Terrace North Shields Tyne & Wear NE30 1BU on 10 November 2011 (1 page)
10 November 2011	Appointment of Mrs Wendy Ann Edgell as a secretary on 26 October 2011 (1 page)
10 November 2011	Termination of appointment of Graham Forrest as a director (1 page)
11 July 2011	Auditor's resignation (1 page)
11 July 2011	Auditor's resignation (1 page)
17 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 120,000 (5 pages)
17 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 120,000 (5 pages)
17 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 120,000 (5 pages)
8 October 2010	Full accounts made up to 31 March 2010 (13 pages)
8 October 2010	Full accounts made up to 31 March 2010 (13 pages)
12 May 2010	Appointment of Mr Steven Gray as a director (2 pages)
12 May 2010	Appointment of Mr Steven Gray as a director (2 pages)
11 May 2010	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary (1 page)
11 May 2010	Appointment of Mr Graham Stuart Lindsay Forrest as a secretary (1 page)
7 May 2010	Termination of appointment of David Jay as a secretary (1 page)
7 May 2010	Termination of appointment of David Jay as a director (1 page)
7 May 2010	Termination of appointment of David Jay as a secretary (1 page)
7 May 2010	Termination of appointment of David Jay as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
25 November 2009	Director's details changed for Graham Stuart Lindsay Forrest on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Jay on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Stuart Lindsay Forrest on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for David Jay on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
28 November 2008	Return made up to 09/11/08; full list of members (3 pages)
28 November 2008	Return made up to 09/11/08; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 March 2008 (9 pages)
18 September 2008	Full accounts made up to 31 March 2008 (9 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
3 December 2007	Return made up to 09/11/07; full list of members (3 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
13 November 2007	Declaration of assistance for shares acquisition (5 pages)
13 November 2007	Declaration of assistance for shares acquisition (5 pages)
13 November 2007	Declaration of assistance for shares acquisition (6 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2007	Declaration of assistance for shares acquisition (6 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (3 pages)
27 June 2007	New secretary appointed (3 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (3 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed;new director appointed (3 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Declaration of assistance for shares acquisition (5 pages)
16 June 2007	Declaration of assistance for shares acquisition (6 pages)
16 June 2007	Declaration of assistance for shares acquisition (5 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Declaration of assistance for shares acquisition (6 pages)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Director resigned (1 page)
7 June 2007	Particulars of mortgage/charge (6 pages)
7 June 2007	Particulars of mortgage/charge (6 pages)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
26 August 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 April 2005	Ad 31/03/05--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
29 April 2005	Ad 31/03/05--------- Â£ si 119999@1=119999 Â£ ic 1/120000 (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 1 st james' gate newcastle upon tyne tyne & wear NE99 1YQ (1 page)
18 April 2005	Nc inc already adjusted 31/03/05 (1 page)
18 April 2005	Nc inc already adjusted 31/03/05 (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 April 2005	Registered office changed on 18/04/05 from: 1 st james' gate newcastle upon tyne tyne & wear NE99 1YQ (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
12 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 06/01/05 (2 pages)
9 November 2004	Incorporation (16 pages)
9 November 2004	Incorporation (16 pages)

Hastie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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