| Company Name | Cestria Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05598508 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Alan Mines |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Distributon Manager |
| Correspondence Address | 24 Cotswold Avenue Chester Le Street County Durham DH2 3BW |
| Director Name | Christopher Lawrence Mines |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Distribution Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fordham Drive Sacriston Durham County Durham DH7 6XD |
| Director Name | Kevin Michael Mines |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Distribution Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lumley Terrace Chester Le Street County Durham DH3 3NQ |
| Secretary Name | Kevin Michael Mines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Distribution Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lumley Terrace Chester Le Street County Durham DH3 3NQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(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 | 20 October 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Leonard Curtis Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Alan Mines 33.33% Ordinary |
|---|---|
| 1 at 1 | Christopher Lawrence Mines 33.33% Ordinary |
| 1 at 1 | Kevin Mines 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,746 |
| Cash | £44,029 |
| Current Liabilities | £815,817 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2013 | Liquidators' statement of receipts and payments to 19 November 2012 (7 pages) |
| 4 March 2013 | Liquidators statement of receipts and payments to 19 November 2012 (7 pages) |
| 4 March 2013 | Liquidators' statement of receipts and payments to 19 November 2012 (7 pages) |
| 4 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (5 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (5 pages) |
| 6 September 2012 | Liquidators statement of receipts and payments to 14 July 2012 (5 pages) |
| 14 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 (5 pages) |
| 14 February 2012 | Liquidators statement of receipts and payments to 14 January 2012 (5 pages) |
| 14 February 2012 | Liquidators' statement of receipts and payments to 14 January 2012 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 14 July 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 14 July 2011 (5 pages) |
| 31 January 2011 | Liquidators statement of receipts and payments to 14 January 2011 (5 pages) |
| 31 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 (5 pages) |
| 31 January 2011 | Liquidators' statement of receipts and payments to 14 January 2011 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 14 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 14 July 2010 (5 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 14 July 2010 (5 pages) |
| 31 July 2009 | Statement of affairs with form 4.19 (11 pages) |
| 31 July 2009 | Statement of affairs with form 4.19 (11 pages) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from unit 1 penshaw way portobello ind estate birtley durham DH3 2RZ (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from unit 1 penshaw way portobello ind estate birtley durham DH3 2RZ (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 24 cotswold avenue chester le street durham DH2 3BW (1 page) |
| 27 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 24 cotswold avenue chester le street durham DH2 3BW (1 page) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 22 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 May 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 27 May 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 10 April 2008 | Return made up to 20/10/07; full list of members (4 pages) |
| 10 April 2008 | Return made up to 20/10/07; full list of members (4 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Ad 20/10/05-20/10/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | Ad 20/10/05-20/10/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 October 2005 | Incorporation (16 pages) |
| 20 October 2005 | Incorporation (16 pages) |