Jesmond
Newcastle Upon Tyne
NE2 2JT
Director Name | Simon David Fletcher |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Mares Close Seghill Northumberland NE23 7ED |
Secretary Name | Simon David Fletcher |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Mares Close Seghill Northumberland NE23 7ED |
Registered Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
22 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (6 pages) |
22 September 2017 | Liquidators' statement of receipts and payments to 12 September 2017 (6 pages) |
22 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
22 September 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
5 May 2017 | Liquidators' statement of receipts and payments to 21 April 2017 (6 pages) |
5 May 2017 | Liquidators' statement of receipts and payments to 21 April 2017 (6 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (6 pages) |
3 November 2016 | Liquidators' statement of receipts and payments to 21 October 2016 (6 pages) |
4 May 2016 | Liquidators statement of receipts and payments to 21 April 2016 (6 pages) |
4 May 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (6 pages) |
4 May 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (6 pages) |
20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
20 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
20 January 2016 | Appointment of a voluntary liquidator (1 page) |
20 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 November 2015 | Liquidators statement of receipts and payments to 21 October 2015 (6 pages) |
9 November 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (6 pages) |
9 November 2015 | Liquidators' statement of receipts and payments to 21 October 2015 (6 pages) |
22 May 2015 | Liquidators' statement of receipts and payments to 21 April 2015 (7 pages) |
22 May 2015 | Liquidators' statement of receipts and payments to 21 April 2015 (7 pages) |
22 May 2015 | Liquidators statement of receipts and payments to 21 April 2015 (7 pages) |
25 February 2015 | Registered office address changed from C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
25 February 2015 | Registered office address changed from C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
23 December 2014 | Liquidators statement of receipts and payments to 21 October 2014 (6 pages) |
23 December 2014 | Liquidators' statement of receipts and payments to 21 October 2014 (6 pages) |
23 December 2014 | Liquidators' statement of receipts and payments to 21 October 2014 (6 pages) |
8 May 2014 | Liquidators' statement of receipts and payments to 21 April 2014 (5 pages) |
8 May 2014 | Liquidators' statement of receipts and payments to 21 April 2014 (5 pages) |
8 May 2014 | Liquidators statement of receipts and payments to 21 April 2014 (5 pages) |
25 October 2013 | Liquidators' statement of receipts and payments to 21 October 2013 (5 pages) |
25 October 2013 | Liquidators' statement of receipts and payments to 21 October 2013 (5 pages) |
25 October 2013 | Liquidators statement of receipts and payments to 21 October 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 21 April 2013 (5 pages) |
8 May 2013 | Liquidators statement of receipts and payments to 21 April 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 21 April 2013 (5 pages) |
30 October 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (5 pages) |
30 October 2012 | Liquidators statement of receipts and payments to 21 October 2012 (5 pages) |
30 October 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (5 pages) |
3 May 2012 | Liquidators statement of receipts and payments to 21 April 2012 (5 pages) |
3 May 2012 | Liquidators' statement of receipts and payments to 21 April 2012 (5 pages) |
3 May 2012 | Liquidators' statement of receipts and payments to 21 April 2012 (5 pages) |
2 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
2 November 2011 | Liquidators statement of receipts and payments to 21 October 2011 (5 pages) |
2 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
11 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
1 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (5 pages) |
1 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (5 pages) |
1 November 2010 | Liquidators statement of receipts and payments to 21 October 2010 (5 pages) |
4 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
4 May 2010 | Liquidators statement of receipts and payments to 21 April 2010 (5 pages) |
4 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 1 mylord crescent camperdown industrial estate burradon newcastle upon tyne NE12 0US (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 1 mylord crescent camperdown industrial estate burradon newcastle upon tyne NE12 0US (1 page) |
22 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
22 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
22 April 2009 | Administrator's progress report to 9 April 2009 (15 pages) |
22 April 2009 | Administrator's progress report to 9 April 2009 (15 pages) |
22 April 2009 | Administrator's progress report to 9 April 2009 (15 pages) |
22 January 2009 | Statement of administrator's proposal (3 pages) |
22 January 2009 | Statement of administrator's proposal (3 pages) |
22 January 2009 | Result of meeting of creditors (4 pages) |
22 January 2009 | Result of meeting of creditors (4 pages) |
12 November 2008 | Appointment of an administrator (1 page) |
12 November 2008 | Appointment of an administrator (1 page) |
4 September 2008 | Return made up to 12/07/08; no change of members (7 pages) |
4 September 2008 | Return made up to 12/07/08; no change of members (7 pages) |
21 April 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
21 April 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
24 August 2007 | Return made up to 12/07/07; full list of members (7 pages) |
24 August 2007 | Return made up to 12/07/07; full list of members (7 pages) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
1 March 2007 | Particulars of mortgage/charge (3 pages) |
4 August 2006 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
4 August 2006 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
12 July 2006 | Incorporation (14 pages) |
12 July 2006 | Incorporation (14 pages) |