Preston Village
North Shields
Tyne & Wear
NE29 9BJ
Secretary Name | Christopher Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Highback Close Monkton Village Jarrow Tyne & Wear NE32 5PA |
Secretary Name | Prolet Estates And Property Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 May 2011) |
Correspondence Address | Ensign House Ensign House Green Lane, Felling Gateshead Tyne & Wear NE10 0QH |
Registered Address | Ensign House, Green Lane Felling Gateshead Tyne & Wear NE10 0QH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £33,394 |
Cash | £23,585 |
Current Liabilities | £38,679 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
16 September 2016 | Completion of winding up (1 page) |
16 September 2016 | Completion of winding up (1 page) |
26 November 2015 | Order of court to wind up (3 pages) |
26 November 2015 | Order of court to wind up (3 pages) |
17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Termination of appointment of Aiden Mark Kelly as a director on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Aiden Mark Kelly as a director on 26 November 2014 (1 page) |
17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 January 2014 | Registration of charge 058186590001 (44 pages) |
22 January 2014 | Registration of charge 058186590001 (44 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Termination of appointment of Prolet Estates and Property Ltd as a secretary (1 page) |
12 June 2012 | Termination of appointment of Prolet Estates and Property Ltd as a secretary (1 page) |
5 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
26 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2010 | Secretary's details changed for Prolet Estates and Property Ltd on 1 May 2010 (2 pages) |
22 September 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Secretary's details changed for Prolet Estates and Property Ltd on 1 May 2010 (2 pages) |
22 September 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Secretary's details changed for Prolet Estates and Property Ltd on 1 May 2010 (2 pages) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
10 November 2009 | Company name changed kel estates LIMITED\certificate issued on 10/11/09
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10 November 2009 | Company name changed kel estates LIMITED\certificate issued on 10/11/09
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9 November 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Resolutions
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23 October 2009 | Resolutions
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26 June 2009 | Return made up to 16/05/08; full list of members (3 pages) |
26 June 2009 | Return made up to 16/05/08; full list of members (3 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
1 August 2007 | New secretary appointed (1 page) |
1 August 2007 | New secretary appointed (1 page) |
31 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
16 May 2006 | Incorporation (13 pages) |
16 May 2006 | Incorporation (13 pages) |