| Company Name | Mangrove Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05600590 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 25 July 2019 (4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Forster |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mangrove Close Newcastle NE5 1YA |
| Director Name | Neil Graham |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Hexham Road Heddon On The Wall Newcastle NE15 9QJ |
| Secretary Name | Neil Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Hexham Road Heddon On The Wall Newcastle NE15 9QJ |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,284 |
| Cash | £50,264 |
| Current Liabilities | £369,877 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2017 | Liquidators' statement of receipts and payments to 15 December 2016 (8 pages) |
|---|---|
| 31 December 2015 | Registered office address changed from Heddon Library & Business Centre Towne Gate Heddon on the Wall Newcastle upon Tyne Tyne & Wear NE15 0EJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 31 December 2015 (2 pages) |
| 24 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 24 December 2015 | Resolutions
|
| 24 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 December 2013 | Registered office address changed from Unit 24 Redburn Industrial Estate Westerhope Newcastle NE5 1NB on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from Unit 24 Redburn Industrial Estate Westerhope Newcastle NE5 1NB on 6 December 2013 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Registered office address changed from Unit 24 Redburn Ind Est Westerhope Newcastle upon Tyne NE5 1NF on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Unit 24 Redburn Ind Est Westerhope Newcastle upon Tyne NE5 1NF on 7 August 2012 (1 page) |
| 13 June 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom on 19 July 2011 (2 pages) |
| 12 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 28 October 2009 | Director's details changed for Neil Graham on 24 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Jeffrey Forster on 24 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 22 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 22 July 2008 | Return made up to 24/10/07; full list of members (4 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from c/o aws accountancy 19-21 collingwood street newcastle upon tyne NE1 1JE (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 24/10/06; full list of members
|
| 6 June 2006 | Registered office changed on 06/06/06 from: stable cottage hexham road newcastle upon tyne NE15 9QU (1 page) |
| 15 November 2005 | Director's particulars changed (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 260 hexham road, throckley newcastle upon tyne tyne & wear NE15 9QU (2 pages) |
| 24 October 2005 | Incorporation (19 pages) |