Newcastle Great Park
Newcastle Upon Tyne
Tyne And Wear
NE13 9BG
Director Name | Mrs Susan Hodgkins |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River Lodge, 72 Runnymede Road Darras Hall Ponteland Northumberland NE20 9HH |
Secretary Name | David John Hodgkins |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | River Lodge, 72 Runnymede Road Darras Hall Ponteland Northumberland NE20 9HH |
Director Name | Mr David John Hodgkins |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2006(4 days after company formation) |
Appointment Duration | 10 years, 9 months (closed 30 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HH |
Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£29,551 |
Cash | £1,757 |
Current Liabilities | £108,515 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 September 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
21 January 2016 | Court order insolvency:co to remove/replace liquidator (3 pages) |
21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
25 November 2015 | Liquidators statement of receipts and payments to 24 September 2015 (15 pages) |
25 November 2015 | Liquidators' statement of receipts and payments to 24 September 2015 (15 pages) |
28 October 2014 | Statement of affairs with form 2.14B/2.15B (7 pages) |
6 October 2014 | Appointment of a voluntary liquidator (1 page) |
6 October 2014 | Result of meeting of creditors (8 pages) |
2 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
26 September 2014 | INSOLVENCY:hard copy of form 2.34B (1 page) |
25 September 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
8 September 2014 | Statement of administrator's proposal (24 pages) |
31 August 2014 | Registered office address changed from Unit 4 Manor Walks, South Mall Cramlington Northumberland NE23 6UL to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 31 August 2014 (2 pages) |
28 August 2014 | Appointment of an administrator (1 page) |
1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Miss Clare Anne Hodgkins on 17 March 2011 (2 pages) |
2 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
1 April 2010 | Director's details changed for Susan Hodgkins on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Miss Clare Anne Hodgkins on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Miss Clare Anne Hodgkins on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for David Hodgkins on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for David Hodgkins on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Susan Hodgkins on 1 April 2010 (2 pages) |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
2 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
2 April 2009 | Director's change of particulars / clare hodgkins / 01/01/2009 (2 pages) |
21 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
24 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: unit 4, manor walks shopping centre, south mall cramlington northumberland NE23 6UY (1 page) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
3 April 2007 | Location of debenture register (1 page) |
4 May 2006 | Particulars of mortgage/charge (3 pages) |
29 March 2006 | New director appointed (2 pages) |
17 March 2006 | Incorporation (16 pages) |