Redcar
Cleveland
TS10 2TG
Director Name | Mark Wilson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2005(1 week after company formation) |
Appointment Duration | 9 years (closed 13 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Byres Tritlington Morpeth Northumberland NE61 3DY |
Secretary Name | Mark Wilson |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2005(1 week after company formation) |
Appointment Duration | 9 years (closed 13 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Byres Tritlington Morpeth Northumberland NE61 3DY |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Rmt Accountants & Businness Advisors Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
10k at £1 | Mark Wilson 50.00% Ordinary |
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6k at £1 | Bernard Knight 30.00% Ordinary |
4k at £1 | Andrea Knight 20.00% Ordinary |
Year | 2014 |
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Net Worth | £58,620 |
Cash | £22,070 |
Current Liabilities | £649,116 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
13 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
13 January 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
11 November 2013 | Liquidators statement of receipts and payments to 6 September 2013 (12 pages) |
11 November 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (12 pages) |
11 November 2013 | Liquidators' statement of receipts and payments to 6 September 2013 (12 pages) |
11 November 2013 | Liquidators statement of receipts and payments to 6 September 2013 (12 pages) |
12 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (14 pages) |
12 November 2012 | Liquidators statement of receipts and payments to 6 September 2012 (14 pages) |
12 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (14 pages) |
12 November 2012 | Liquidators' statement of receipts and payments to 6 September 2012 (14 pages) |
14 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
14 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2011 | Resolutions
|
20 September 2011 | Resolutions
|
20 September 2011 | Statement of affairs with form 4.19 (13 pages) |
20 September 2011 | Appointment of a voluntary liquidator (1 page) |
20 September 2011 | Appointment of a voluntary liquidator (1 page) |
20 September 2011 | Statement of affairs with form 4.19 (13 pages) |
25 August 2011 | Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 25 August 2011 (2 pages) |
25 August 2011 | Registered office address changed from the Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 25 August 2011 (2 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 April 2010 | Director's details changed for Bernard Knight on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Bernard Knight on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Bernard Knight on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Mark Wilson on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Mark Wilson on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Mark Wilson on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
22 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
22 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
2 September 2008 | Return made up to 05/04/08; no change of members (7 pages) |
2 September 2008 | Return made up to 05/04/08; no change of members (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
18 July 2007 | Return made up to 05/04/07; no change of members (7 pages) |
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
18 July 2007 | Return made up to 05/04/07; no change of members
|
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
9 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
9 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
12 August 2005 | Particulars of mortgage/charge (7 pages) |
12 August 2005 | Particulars of mortgage/charge (7 pages) |
18 July 2005 | £ nc 100000/199000 08/06/05 (1 page) |
18 July 2005 | £ nc 100000/199000 08/06/05 (1 page) |
27 June 2005 | Resolutions
|
27 June 2005 | Resolutions
|
27 June 2005 | Ad 08/06/05--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
27 June 2005 | Ad 08/06/05--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
29 April 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New secretary appointed;new director appointed (2 pages) |
29 April 2005 | New secretary appointed;new director appointed (2 pages) |
29 April 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2005 | Resolutions
|
12 April 2005 | Resolutions
|
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
5 April 2005 | Incorporation (11 pages) |
5 April 2005 | Incorporation (11 pages) |