Wynyard
Billingham
TS22 5GT
Secretary Name | Victoria Folland |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Heather Close Wynyard Billingham TS22 5GT |
Director Name | Mrs Victoria Folland |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2015(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 18 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Heather Close Wynyard Billingham TS22 5GT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mark William Folland 50.00% Ordinary |
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1 at £1 | Victoria Folland 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,075 |
Cash | £4,496 |
Current Liabilities | £21,549 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2023 | Application to strike the company off the register (3 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
3 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
18 November 2020 | Change of details for Mrs Victoria Folland as a person with significant control on 17 November 2020 (2 pages) |
18 November 2020 | Director's details changed for Mr Mark William Folland on 17 November 2020 (2 pages) |
18 November 2020 | Change of details for Mr Mark William Folland as a person with significant control on 17 November 2020 (2 pages) |
18 November 2020 | Director's details changed for Mrs Victoria Folland on 17 November 2020 (2 pages) |
18 November 2020 | Secretary's details changed for Victoria Folland on 17 November 2020 (1 page) |
31 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
15 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
23 December 2015 | Appointment of Mrs Victoria Folland as a director on 23 December 2015 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Appointment of Mrs Victoria Folland as a director on 23 December 2015 (2 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
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14 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
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14 December 2012 | Statement of capital following an allotment of shares on 1 April 2012
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22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Secretary's details changed for Victoria Folland on 1 November 2009 (2 pages) |
23 March 2011 | Director's details changed for Mr Mark William Folland on 1 November 2009 (2 pages) |
23 March 2011 | Director's details changed for Mr Mark William Folland on 1 November 2009 (2 pages) |
23 March 2011 | Director's details changed for Mr Mark William Folland on 1 November 2009 (2 pages) |
23 March 2011 | Secretary's details changed for Victoria Folland on 1 November 2009 (2 pages) |
23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Secretary's details changed for Victoria Folland on 1 November 2009 (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Director's details changed for Mark William Folland on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Mark William Folland on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mark William Folland on 1 October 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
19 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 May 2007 | Return made up to 22/03/07; full list of members
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25 May 2007 | Return made up to 22/03/07; full list of members
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10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
22 March 2006 | Incorporation (16 pages) |
22 March 2006 | Incorporation (16 pages) |