Company NameHyrste Castle (Ashington) Ltd
Company StatusDissolved
Company Number05728987
CategoryPrivate Limited Company
Incorporation Date3 March 2006(18 years, 1 month ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ali Haghkar
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RolePublican
Correspondence Address2 Manor House Gardens
Ashington
Northumberland
NE63 0XL
Director NameAmir Shardan John Haghkar
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RoleBuilder
Correspondence Address49 The Demesne
Ashington
Northumberland
NE63 9TW
Director NameMehdi Haghkar
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RoleBuilder
Correspondence Address49 The Demesne
Ashington
Northumberland
NE63 9TW
Secretary NameMr Ali Haghkar
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RolePublican
Correspondence Address2 Manor House Gardens
Ashington
Northumberland
NE63 0XL
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Turnover£178,265
Gross Profit£54,637
Net Worth-£2,049
Cash£4,605
Current Liabilities£20,482

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009First Gazette notice for voluntary strike-off (1 page)
24 February 2009Application for striking-off (4 pages)
13 November 2008Director and secretary's change of particulars / ali haghkar / 13/11/2008 (2 pages)
13 November 2008Return made up to 03/03/08; full list of members (4 pages)
13 November 2008Location of debenture register (1 page)
13 November 2008Location of register of members (1 page)
13 November 2008Registered office changed on 13/11/2008 from 29 howard street north shields tyne and wear NE30 1AR (1 page)
6 November 2008Registered office changed on 06/11/2008 from 49 the demesne north seaton ashington NE63 9TW (1 page)
14 October 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
8 June 2007Return made up to 03/03/07; full list of members (7 pages)
11 April 2006New director appointed (2 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006Registered office changed on 11/04/06 from: p o box 55 7 spa road london SE16 3QQ (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006Director resigned (1 page)
11 April 2006New secretary appointed (2 pages)
3 March 2006Incorporation (13 pages)