| Company Name | Village Nook Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725653 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Quayle |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT |
| Director Name | Mr Jon Farley Elster |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Halewood Road Liverpool Merseyside L25 5PF |
| Secretary Name | Giulio Canetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Brook Road West Cosby Liverpool L22 7RW |
| Secretary Name | Julie Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 October 2010) |
| Role | Company Director |
| Correspondence Address | 10 Cobden Street Darlington Co Durham DL1 4JL |
Location
| Registered Address | 3 Thistlecroft Houghton Le Spring Tyne And Wear DH5 8LT |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Copt Hill |
| Built Up Area | Sunderland |
Shareholders
| 3 at 1 | Ian Quavig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£213 |
| Cash | £186 |
| Current Liabilities | £13,550 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2014 | Annual return made up to 29 March 2012 Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 29 March 2012 Statement of capital on 2014-04-28
|
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Annual return made up to 1 March 2011 (14 pages) |
| 3 August 2011 | Annual return made up to 1 March 2011 (14 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Termination of appointment of Julie Russell as a secretary (2 pages) |
| 8 October 2010 | Termination of appointment of Julie Russell as a secretary (2 pages) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 13 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Termination of appointment of Giulio Canetti as a secretary (2 pages) |
| 30 November 2009 | Termination of appointment of Giulio Canetti as a secretary (2 pages) |
| 30 November 2009 | Termination of appointment of Jon Elster as a director (2 pages) |
| 30 November 2009 | Termination of appointment of Jon Elster as a director (2 pages) |
| 24 November 2009 | Registered office address changed from 33-35 Cheapside Liverpool L2 2DY on 24 November 2009 (2 pages) |
| 24 November 2009 | Appointment of Julie Russell as a secretary (3 pages) |
| 24 November 2009 | Appointment of Julie Russell as a secretary (3 pages) |
| 24 November 2009 | Registered office address changed from 33-35 Cheapside Liverpool L2 2DY on 24 November 2009 (2 pages) |
| 24 November 2009 | Appointment of Ian Qvayle as a director (3 pages) |
| 24 November 2009 | Appointment of Ian Qvayle as a director (3 pages) |
| 27 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 27 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 1 March 2006 | Incorporation (19 pages) |
| 1 March 2006 | Incorporation (19 pages) |