The Original Garage Door Company Ltd

Company Name	The Original Garage Door Company Ltd
Company Status	Dissolved
Company Number	05655871
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Thomas Wilson Morton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2006(1 month after company formation)
Appointment Duration	10 years, 1 month (closed 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Jasmine Close Walkerville Newcastle Upon Tyne NE6 4PD

Director Name	Robert Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ashbrooke Whitley Bay Tyne And Wear NE25 8EG

Secretary Name	Kimberley Carlile
Nationality	British
Status	Closed
Appointed	16 May 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 February 2016)
Role	Company Director
Correspondence Address	16 St Oswalds Avenue Newcastle Upon Tyne Tyne And Wear NE6 4AX

Secretary Name	Denise Hedley
Nationality	British
Status	Resigned
Appointed	15 January 2006(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	47 Tamerton Drive Birtley Chester Le Street DH3 2LX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.originalgaragedoors.co.uk

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

49 at £1	Mr Thomas Wilson Morton 49.00% Ordinary
49 at £1	Robert Wilson 49.00% Ordinary
2 at £1	Kimberley Carlile 2.00% Ordinary

Financials

Year	2014
Net Worth	-£16,852
Cash	£14,006
Current Liabilities	£67,606

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 November 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages)
25 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages)
17 September 2014	Appointment of a voluntary liquidator (1 page)
17 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05 (1 page)
17 September 2014	Appointment of a voluntary liquidator (1 page)
16 September 2014	Statement of affairs with form 4.19 (7 pages)
16 September 2014	Statement of affairs with form 4.19 (7 pages)
28 August 2014	Registered office address changed from Units 2 & 3 Foundry Lane Industrial Estate Byker Newcastle Tyne & Wear NE6 1LH to Tenon House Ferryboat Lane Sunderland SR5 3JN on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from Units 2 & 3 Foundry Lane Industrial Estate Byker Newcastle Tyne & Wear NE6 1LH to Tenon House Ferryboat Lane Sunderland SR5 3JN on 28 August 2014 (2 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2009	Director's details changed for Robert Wilson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Wilson Morton on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Robert Wilson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Thomas Wilson Morton on 17 December 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
23 December 2008	Return made up to 15/12/08; full list of members (4 pages)
24 June 2008	Return made up to 15/12/07; no change of members (6 pages)
24 June 2008	Return made up to 15/12/07; no change of members (6 pages)
2 June 2008	Secretary appointed kimberley carlile (1 page)
2 June 2008	Secretary appointed kimberley carlile (1 page)
27 May 2008	Notice of assignment of name or new name to shares (1 page)
27 May 2008	Notice of assignment of name or new name to shares (1 page)
16 May 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Statement of rights variation attached to shares (1 page)
16 May 2008	Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Statement of rights variation attached to shares (1 page)
9 May 2008	Director appointed robert wilson (2 pages)
9 May 2008	Director appointed robert wilson (2 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
18 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (6 pages)
18 January 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (6 pages)
10 February 2006	Registered office changed on 10/02/06 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: 13 portland terrace jesmond newcastle upon tyne NE2 1SN (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
15 December 2005	Incorporation (9 pages)
15 December 2005	Incorporation (9 pages)

The Original Garage Door Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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