West Moor
Newcastle Upon Tyne
NE12 7DR
Secretary Name | Mrs Debra Robinson |
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Status | Closed |
Appointed | 01 December 2009(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 February 2018) |
Role | Company Director |
Correspondence Address | 17 Hawks Edge West Moor Newcastle Upon Tyne NE12 7DR |
Secretary Name | Deborah Osborne |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Arundel Close Brunswick Green Newcastle Upon Tyne NE13 7HU |
Secretary Name | Jonathan Devlin |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | 17 Hawks Edge Scholars Wynd West Moor Newcastle Upon Tyne NE12 7DR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | theoriginalsofaco.com |
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Registered Address | Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
8.2k at £1 | David Robert Robinson 410000.00% Ordinary |
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1.8k at £33.33 | Northern Enterprise Limited 2999700.00% Ordinary A |
Year | 2014 |
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Net Worth | £35,059 |
Cash | £600 |
Current Liabilities | £167,790 |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2017 | Notice of move from Administration to Dissolution (26 pages) |
9 November 2017 | Notice of move from Administration to Dissolution (26 pages) |
4 June 2017 | Administrator's progress report (26 pages) |
4 June 2017 | Administrator's progress report (26 pages) |
18 January 2017 | Notice of deemed approval of proposals (2 pages) |
18 January 2017 | Notice of deemed approval of proposals (2 pages) |
13 January 2017 | Registered office address changed from Somerford Buildings, Norfolk Street, Sunderland Tyne and Wear SR1 1EE to C/O Kpmg Llp Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from Somerford Buildings, Norfolk Street, Sunderland Tyne and Wear SR1 1EE to C/O Kpmg Llp Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 13 January 2017 (2 pages) |
30 December 2016 | Statement of administrator's proposal (34 pages) |
30 December 2016 | Statement of administrator's proposal (34 pages) |
5 December 2016 | Statement of affairs with form 2.14B (10 pages) |
5 December 2016 | Statement of affairs with form 2.14B (10 pages) |
3 November 2016 | Appointment of an administrator (1 page) |
3 November 2016 | Appointment of an administrator (1 page) |
12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
28 January 2016 | Secretary's details changed for Mrs Debra Robinson on 20 January 2016 (1 page) |
28 January 2016 | Director's details changed for David Robert Robinson on 20 January 2016 (2 pages) |
28 January 2016 | Director's details changed for David Robert Robinson on 20 January 2016 (2 pages) |
28 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Secretary's details changed for Mrs Debra Robinson on 20 January 2016 (1 page) |
26 November 2015 | Resolutions
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26 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 11 November 2015
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26 November 2015 | Resolutions
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11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Secretary's details changed for Mrs Debra Robinson on 20 January 2010 (1 page) |
21 January 2010 | Secretary's details changed for Mrs Debra Robinson on 20 January 2010 (1 page) |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for David Robert Robinson on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for David Robert Robinson on 20 January 2010 (2 pages) |
1 December 2009 | Appointment of Mrs Debra Robinson as a secretary (1 page) |
1 December 2009 | Appointment of Mrs Debra Robinson as a secretary (1 page) |
1 December 2009 | Termination of appointment of Jonathan Devlin as a secretary (1 page) |
1 December 2009 | Termination of appointment of Jonathan Devlin as a secretary (1 page) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
10 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Register inspection address has been changed (1 page) |
20 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
23 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
11 April 2007 | Return made up to 20/01/07; full list of members
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11 April 2007 | Return made up to 20/01/07; full list of members
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28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | Secretary resigned (1 page) |
28 March 2007 | New secretary appointed (2 pages) |
28 March 2007 | Secretary resigned (1 page) |
22 January 2006 | Secretary resigned (1 page) |
22 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Incorporation (17 pages) |
20 January 2006 | Incorporation (17 pages) |