Sunderland
Tyne & Wear
SR6 0RN
Secretary Name | Joanne Downey |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2006(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 29 January 2015) |
Role | Company Director |
Correspondence Address | 44 Torver Crescent Seaburn Dene Sunderland Tyne And Wear SR6 8LF |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Mr Paul Downey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,768 |
Cash | £20,839 |
Current Liabilities | £46,096 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
29 January 2015 | Final Gazette dissolved following liquidation (1 page) |
29 October 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
29 October 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (12 pages) |
26 June 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (12 pages) |
26 June 2014 | Liquidators statement of receipts and payments to 15 April 2014 (12 pages) |
7 May 2013 | Registered office address changed from Hendon Road, Hendon Sunderland Tyne and Wear SR1 2JD on 7 May 2013 (2 pages) |
7 May 2013 | Registered office address changed from Hendon Road, Hendon Sunderland Tyne and Wear SR1 2JD on 7 May 2013 (2 pages) |
7 May 2013 | Registered office address changed from Hendon Road, Hendon Sunderland Tyne and Wear SR1 2JD on 7 May 2013 (2 pages) |
2 May 2013 | Resolutions
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2 May 2013 | Statement of affairs with form 4.19 (6 pages) |
2 May 2013 | Resolutions
|
2 May 2013 | Statement of affairs with form 4.19 (6 pages) |
2 May 2013 | Appointment of a voluntary liquidator (1 page) |
2 May 2013 | Appointment of a voluntary liquidator (1 page) |
12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
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12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
27 October 2007 | Return made up to 21/09/07; full list of members (5 pages) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 September 2006 | New director appointed (2 pages) |
24 August 2006 | Incorporation (13 pages) |
24 August 2006 | Incorporation (13 pages) |