Manor Court, Scorton
Richmond
North Yorkshire
DL10 6TJ
Secretary Name | Mr Sean Michael Warren |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bay Tree House Manor Court, Scorton Richmond North Yorkshire DL10 6TJ |
Director Name | Mrs Anna-Charles Warren |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Forsyth House 20 Woodland Road Darlington County Durham DL3 7PL |
Registered Address | Forsyth House 20 Woodland Road Darlington County Durham DL3 7PL |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Pierremont |
Built Up Area | Darlington |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Anna Charles Warren 50.00% Ordinary B |
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50 at £1 | Sean Michael Warren 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£17,667 |
Current Liabilities | £106,635 |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
6 February 2014 | Completion of winding up (1 page) |
6 February 2014 | Completion of winding up (1 page) |
15 May 2012 | Court order notice of winding up (2 pages) |
15 May 2012 | Court order notice of winding up (2 pages) |
15 May 2012 | Order of court to wind up (1 page) |
15 May 2012 | Order of court to wind up (1 page) |
8 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
8 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
2 February 2012 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
2 February 2012 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
26 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Director's details changed for Anna-Charles Warren on 17 March 2011 (2 pages) |
25 May 2011 | Director's details changed for Anna-Charles Warren on 17 March 2011 (2 pages) |
17 March 2011 | Termination of appointment of Anna-Charles Warren as a director (1 page) |
17 March 2011 | Termination of appointment of Anna-Charles Warren as a director (1 page) |
11 March 2011 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN on 11 March 2011 (1 page) |
3 March 2011 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
3 March 2011 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 February 2010 | Director's details changed for Sean Michael Warren on 17 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Sean Michael Warren on 17 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Anna-Charles Warren on 17 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Anna-Charles Warren on 17 February 2010 (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
28 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
28 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
10 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
20 February 2008 | Registered office changed on 20/02/08 from: charnwood accountants, the point granite way mountsorrel leicestershire LE12 7TZ (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: charnwood accountants, the point granite way mountsorrel leicestershire LE12 7TZ (1 page) |
18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
21 May 2007 | Director's particulars changed (1 page) |
21 May 2007 | Director's particulars changed (1 page) |
28 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
28 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
10 February 2006 | Incorporation (19 pages) |
10 February 2006 | Incorporation (19 pages) |