Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8HY
Secretary Name | Mrs Jillian Susan Molnar |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Gunnergate Lane Marton-In-Cleveland Middlesbrough Cleveland TS7 8HY |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
75 at £1 | Nicholas Charles Molnar 75.00% Ordinary |
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25 at £1 | Jillian Susan Molnar 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,689 |
Current Liabilities | £12,938 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 August 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
2 September 2018 | Liquidators' statement of receipts and payments to 6 July 2018 (22 pages) |
27 July 2018 | Removal of liquidator by court order (13 pages) |
13 July 2018 | Appointment of a voluntary liquidator (3 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (21 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 6 July 2017 (21 pages) |
14 August 2017 | Registered office address changed from C/O Begbies Traynor the Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages) |
14 August 2017 | Registered office address changed from C/O Begbies Traynor the Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages) |
25 July 2016 | Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU United Kingdom to C/O Begbies Traynor the Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU United Kingdom to C/O Begbies Traynor the Hartlepool Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 25 July 2016 (1 page) |
18 July 2016 | Appointment of a voluntary liquidator (1 page) |
18 July 2016 | Resolutions
|
18 July 2016 | Statement of affairs with form 4.19 (6 pages) |
18 July 2016 | Statement of affairs with form 4.19 (6 pages) |
18 July 2016 | Resolutions
|
18 July 2016 | Appointment of a voluntary liquidator (1 page) |
14 July 2016 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 14 July 2016 (1 page) |
25 November 2015 | Annual return made up to 19 October 2015 Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 19 October 2015 Statement of capital on 2015-11-25
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 November 2011 | Secretary's details changed for Mrs Jillian Susan Molnar on 20 October 2010 (2 pages) |
23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Secretary's details changed for Mrs Jillian Susan Molnar on 20 October 2010 (2 pages) |
23 November 2011 | Director's details changed for Mr Nicholas Charles Molnar on 20 October 2010 (2 pages) |
23 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Director's details changed for Mr Nicholas Charles Molnar on 20 October 2010 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Company name changed nick wright (productions) LIMITED\certificate issued on 14/09/10
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14 September 2010 | Change of name notice (2 pages) |
14 September 2010 | Company name changed nick wright (productions) LIMITED\certificate issued on 14/09/10
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14 September 2010 | Change of name notice (2 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
25 November 2009 | Director's details changed for Nicholas Charles Molnar on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Jillian Susan Molnar on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Nicholas Charles Molnar on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for Jillian Susan Molnar on 25 November 2009 (1 page) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 January 2009 | Return made up to 19/10/07; full list of members (10 pages) |
14 January 2009 | Return made up to 19/10/08; full list of members (10 pages) |
14 January 2009 | Return made up to 19/10/08; full list of members (10 pages) |
14 January 2009 | Return made up to 19/10/07; full list of members (10 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 August 2007 | Registered office changed on 16/08/07 from: 18 george stephenson drive darlington county durham DL2 2GE (1 page) |
16 August 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 18 george stephenson drive darlington county durham DL2 2GE (1 page) |
16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 August 2007 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
22 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
22 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Resolutions
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11 November 2005 | Resolutions
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11 November 2005 | Director resigned (1 page) |
11 November 2005 | Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: nick wright (productions) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: nick wright (productions) LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
19 October 2005 | Incorporation (18 pages) |
19 October 2005 | Incorporation (18 pages) |