Darlington
County Durham
DL1 3TY
Director Name | Mr Steven Thomson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(5 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 11 October 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Langlook Crescent Crookston Glasgow Lanarkshire G53 7NR Scotland |
Secretary Name | Mr Steven Thomson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(5 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 11 October 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Langlook Crescent Crookston Glasgow Lanarkshire G53 7NR Scotland |
Director Name | Mr Gary Stephens |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2007(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (closed 11 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Birches Great Stainton Stockton On Tees Cleveland TS21 1NA |
Director Name | Mr Anthony James Wentworth |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Meadow Hutton Rudby North Yorkshire TS15 0LD |
Secretary Name | Mr David Paul Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA |
Director Name | Mr Steven John Ingle |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(5 months after company formation) |
Appointment Duration | 2 months (resigned 23 February 2007) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Nook 2 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland |
Registered Address | Ferguson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
45k at 1 | Gary Stephens 50.00% Ordinary |
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27k at 1 | Steven Thomson 30.00% Ordinary |
18k at 1 | Maurice Johnson 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,718 |
Cash | £126 |
Current Liabilities | £1,796,801 |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 29 February |
11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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11 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2013 | Final Gazette dissolved following liquidation (1 page) |
11 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
11 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
19 December 2012 | Liquidators statement of receipts and payments to 24 November 2012 (6 pages) |
19 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (6 pages) |
19 December 2012 | Liquidators' statement of receipts and payments to 24 November 2012 (6 pages) |
20 June 2012 | Liquidators statement of receipts and payments to 24 May 2012 (6 pages) |
20 June 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (6 pages) |
20 June 2012 | Liquidators' statement of receipts and payments to 24 May 2012 (6 pages) |
28 December 2011 | Liquidators' statement of receipts and payments to 24 November 2011 (6 pages) |
28 December 2011 | Liquidators' statement of receipts and payments to 24 November 2011 (6 pages) |
28 December 2011 | Liquidators statement of receipts and payments to 24 November 2011 (6 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (6 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 24 May 2011 (6 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 24 May 2011 (6 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (6 pages) |
23 December 2010 | Liquidators' statement of receipts and payments to 24 November 2010 (6 pages) |
23 December 2010 | Liquidators statement of receipts and payments to 24 November 2010 (6 pages) |
26 April 2010 | Registered office address changed from Red Barnes Park Mcmullen Road Darlington County Durham DL1 2RR on 26 April 2010 (2 pages) |
26 April 2010 | Registered office address changed from Red Barnes Park Mcmullen Road Darlington County Durham DL1 2RR on 26 April 2010 (2 pages) |
28 November 2009 | Appointment of a voluntary liquidator (1 page) |
28 November 2009 | Resolutions
|
28 November 2009 | Appointment of a voluntary liquidator (1 page) |
28 November 2009 | Statement of affairs with form 4.19 (13 pages) |
28 November 2009 | Statement of affairs with form 4.19 (13 pages) |
28 November 2009 | Resolutions
|
25 November 2009 | Resolutions
|
25 November 2009 | Change of name notice (2 pages) |
25 November 2009 | Change of name notice (2 pages) |
25 November 2009 | Company name changed j w marine LTD.\certificate issued on 25/11/09
|
17 November 2009 | Company name changed msd lifting LIMITED\certificate issued on 17/11/09
|
17 November 2009 | Company name changed msd lifting LIMITED\certificate issued on 17/11/09
|
17 November 2009 | Change of name notice (2 pages) |
17 November 2009 | Change of name notice (2 pages) |
30 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
30 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
11 July 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
7 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
7 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
28 December 2007 | Accounting reference date extended from 31/01/08 to 29/02/08 (1 page) |
28 December 2007 | Accounting reference date extended from 31/01/08 to 29/02/08 (1 page) |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
15 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
11 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
11 September 2007 | Return made up to 20/07/07; full list of members (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
16 March 2007 | Particulars of mortgage/charge (3 pages) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | Director resigned (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
9 March 2007 | Resolutions
|
9 March 2007 | Resolutions
|
9 March 2007 | Particulars of mortgage/charge (5 pages) |
9 March 2007 | Particulars of mortgage/charge (10 pages) |
9 March 2007 | Particulars of mortgage/charge (10 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
24 February 2007 | Particulars of mortgage/charge (4 pages) |
24 February 2007 | Particulars of mortgage/charge (4 pages) |
23 January 2007 | Ad 20/12/06--------- £ si 89999@1=89999 £ ic 1/90000 (2 pages) |
10 January 2007 | Nc inc already adjusted 20/12/06 (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Secretary resigned (1 page) |
8 January 2007 | New secretary appointed;new director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New secretary appointed;new director appointed (1 page) |
4 January 2007 | Company name changed jackco 133 LIMITED\certificate issued on 04/01/07 (2 pages) |
4 January 2007 | Company name changed jackco 133 LIMITED\certificate issued on 04/01/07 (2 pages) |
20 July 2006 | Incorporation (14 pages) |