| Company Name | Harraton Properties Limited |
|---|---|
| Director | Peter Ramsay Fergusson |
| Company Status | Active |
| Company Number | 05889614 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Ramsay Fergusson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 The Generals Wood Washington Tyne & Wear NE38 9BW |
| Secretary Name | Smithson Clarke Scretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | Wards Building 31-39 High Bridge Newcastle Upon Tyne NE1 1EW |
Location
| Registered Address | 82 The Generals Wood Washington NE38 9BW |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Ramsey Fergusson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517,948 |
| Cash | £1 |
| Current Liabilities | £189,783 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Charges
| 9 October 2008 | Delivered on: 14 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14 alnwick court washington tyne and wear t/no:TY434523 64 newriggs fatfield washington t/no:TY319177AND each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
|---|---|
| 3 October 2008 | Delivered on: 4 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 45 dunstanburgh close oxclose washington tyne & wear t/no TY368848 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 26 September 2008 | Delivered on: 4 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 viola crescent sacriston county durham t/no DU276624 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 26 September 2008 | Delivered on: 4 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 sowerby street sacriston durham t/no DU56625 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 19 September 2008 | Delivered on: 27 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 newstead court glebe washington t/n TY382423 and 22 hertburn gardens concord washington t/n TY375780 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 16 September 2008 | Delivered on: 19 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 68 south avenue washington tyne and wear t/no TY344475 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 15 September 2008 | Delivered on: 19 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 31 bridekirk albany washington tyne and wear t/no TY281005 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 5 April 2017 | Delivered on: 22 April 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 3 sowerby street sacriston durham please refer to the instrument for more details. Outstanding |
| 5 April 2017 | Delivered on: 13 April 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 8 byland court glebe village washington t/no TY204553 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 5 April 2017 | Delivered on: 8 April 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 3 sowerby street and others. Please see image for details of further property charged. Outstanding |
| 27 February 2015 | Delivered on: 17 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 6 April 2009 | Delivered on: 22 April 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 109 dunstanburgh close washington t/no TY404301 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 12 September 2008 | Delivered on: 19 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 7 north avenue washington tyne and wear t/no TY350993 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 25 February 2009 | Delivered on: 3 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 cleeve court washington tyne and wear and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 27 January 2009 | Delivered on: 7 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 waskerley road barmston washington tyne and wear t/no TY187569; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details. Outstanding |
| 14 January 2009 | Delivered on: 17 January 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at 21B lowthain terrace washington together with the f/h reversion 21A lowthain terrace t/nos. TY375729 & TY475405 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 9 January 2009 | Delivered on: 13 January 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 byland court washington tyne and wear t/no TY204553 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 5 December 2008 | Delivered on: 11 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 malvern rd lambton washington tyne and wear and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 31 October 2008 | Delivered on: 1 November 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 20 ashgill albany washington t/no. TY417568 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 10 October 2008 | Delivered on: 21 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 thornton court glebe washington tyne and wear t/no TY438362 see image for full details. Outstanding |
| 6 October 2008 | Delivered on: 14 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 44 dunstanburgh close oxclose washington t/no TY403010 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 3 October 2008 | Delivered on: 14 October 2008 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 65 mandeville washington tyne and wear t/no TY386356 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 9 October 2008 | Delivered on: 11 October 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 green lea witton gilbert county durham the fixtures and fittings and plant and machniery all rents and licence fees see image for full details. Outstanding |
| 8 September 2008 | Delivered on: 13 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 beverley court concord washington tyne & wear t/no TY292986. 196 stockley road barmston washington tyne & wear t/no TY364075. 202 stockley road barmston washington tyne & wear t/no TY410694. For details of further property charged please refer to form 395. and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Outstanding |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 November 2023 | Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to 82 the Generals Wood Washington NE38 9BW on 1 November 2023 (1 page) |
| 31 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 6 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 4 November 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 October 2019 | Registered office address changed from Rowlands House Portobello Road Birtley Tyne and Wear DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 19 August 2019 | Satisfaction of charge 17 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 5 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 11 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 15 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 9 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 19 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 16 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 13 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 6 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 8 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 14 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 4 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 10 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 7 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 12 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 2 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 20 in full (4 pages) |
| 19 August 2019 | Satisfaction of charge 18 in full (4 pages) |
| 15 August 2019 | Satisfaction of charge 058896140024 in part (4 pages) |
| 15 August 2019 | Satisfaction of charge 058896140023 in part (4 pages) |
| 20 June 2019 | Satisfaction of charge 3 in full (4 pages) |
| 22 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 22 April 2017 | Registration of charge 058896140024, created on 5 April 2017 (14 pages) |
| 22 April 2017 | Registration of charge 058896140024, created on 5 April 2017 (14 pages) |
| 13 April 2017 | Registration of charge 058896140023, created on 5 April 2017 (38 pages) |
| 13 April 2017 | Registration of charge 058896140023, created on 5 April 2017 (38 pages) |
| 8 April 2017 | Registration of charge 058896140022, created on 5 April 2017 (10 pages) |
| 8 April 2017 | Registration of charge 058896140022, created on 5 April 2017 (10 pages) |
| 31 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Registration of a charge with Charles court order to extend. Charge code 058896140021, created on 27 February 2015 (20 pages) |
| 17 December 2015 | Registration of a charge with Charles court order to extend. Charge code 058896140021, created on 27 February 2015 (20 pages) |
| 21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 23 April 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 23 April 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 30 March 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 30 March 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 28 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 3 March 2009 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 7 February 2009 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 17 January 2009 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from suite 4 parsons house parsons road washington tyne & wear NC37 1EZ (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from suite 4 parsons house parsons road washington tyne & wear NC37 1EZ (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 21 October 2008 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 21 October 2008 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 14 October 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 27 September 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 25 September 2008 | Return made up to 17/09/08; no change of members (6 pages) |
| 25 September 2008 | Return made up to 17/09/08; no change of members (6 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 September 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 September 2008 | Appointment terminated secretary smithson clarke scretary LIMITED (1 page) |
| 9 September 2008 | Appointment terminated secretary smithson clarke scretary LIMITED (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from wards building 31-39 high bridge newcastle upon tyne NE1 1EW (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from wards building 31-39 high bridge newcastle upon tyne NE1 1EW (1 page) |
| 9 October 2007 | Return made up to 17/09/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 17/09/07; full list of members (7 pages) |
| 20 September 2006 | Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2006 | Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | Incorporation (13 pages) |
| 27 July 2006 | Incorporation (13 pages) |