Company NameStraight To Business Limited
Company StatusDissolved
Company Number05943581
CategoryPrivate Limited Company
Incorporation Date22 September 2006(17 years, 6 months ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameLinda Jane Wilson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5d Spire Road
Glover Industrial Estate
Washington
Tyne And Wear
NE37 3ES
Secretary NameLinda Jane Wilson
NationalityBritish
StatusClosed
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5d Spire Road
Glover Industrial Estate
Washington
Tyne And Wear
NE37 3ES
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Director NameMr Paul Maguire
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodburn Close
Winlaton
Blaydon On Tyne
Tyne & Wear
NE21 6EL
Secretary NameMr Paul Gordon Graeme
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

58.3k at £1Linda Jane Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,840
Current Liabilities£84,511

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 March 2014Final Gazette dissolved following liquidation (1 page)
18 March 2014Final Gazette dissolved following liquidation (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2013Return of final meeting in a creditors' voluntary winding up (24 pages)
18 December 2013Return of final meeting in a creditors' voluntary winding up (24 pages)
13 September 2013Liquidators' statement of receipts and payments to 13 August 2013 (22 pages)
13 September 2013Liquidators statement of receipts and payments to 13 August 2013 (22 pages)
13 September 2013Liquidators' statement of receipts and payments to 13 August 2013 (22 pages)
16 October 2012Registered office address changed from Unit 5D Spire Road Glover Industrial Estate, Washington Tyne and Wear NE37 3ES England on 16 October 2012 (2 pages)
16 October 2012Registered office address changed from Unit 5D Spire Road Glover Industrial Estate, Washington Tyne and Wear NE37 3ES England on 16 October 2012 (2 pages)
11 October 2012Statement of affairs with form 4.19 (8 pages)
11 October 2012Appointment of a voluntary liquidator (1 page)
11 October 2012Appointment of a voluntary liquidator (1 page)
11 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-14
(1 page)
11 October 2012Statement of affairs with form 4.19 (8 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 58,251
(5 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-06
  • GBP 58,251
(5 pages)
5 December 2011Secretary's details changed for Linda Jane Wilson on 14 September 2011 (2 pages)
5 December 2011Director's details changed for Linda Jane Wilson on 14 September 2011 (2 pages)
5 December 2011Director's details changed for Linda Jane Wilson on 14 September 2011 (2 pages)
5 December 2011Register inspection address has been changed from 9a Franklin Business Park Blaydon Tyne and Wear NE21 5TK England (1 page)
5 December 2011Register inspection address has been changed from 9a Franklin Business Park Blaydon Tyne and Wear NE21 5TK England (1 page)
5 December 2011Secretary's details changed for Linda Jane Wilson on 14 September 2011 (2 pages)
21 September 2011Registered office address changed from 9 a Franklin Business Park Blaydon Haughs Blaydon Tyne and Wear NE21 5TK on 21 September 2011 (1 page)
21 September 2011Registered office address changed from 9 a Franklin Business Park Blaydon Haughs Blaydon Tyne and Wear NE21 5TK on 21 September 2011 (1 page)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009Register(s) moved to registered inspection location (1 page)
19 November 2009Register(s) moved to registered inspection location (1 page)
18 November 2009Director's details changed for Linda Jane Wilson on 18 November 2009 (2 pages)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Secretary's details changed for Linda Jane Wilson on 18 November 2009 (1 page)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Secretary's details changed for Linda Jane Wilson on 18 November 2009 (1 page)
18 November 2009Director's details changed for Linda Jane Wilson on 18 November 2009 (2 pages)
14 July 2009Ad 31/05/09 gbp si 10750@1=10750 gbp ic 47501/58251 (3 pages)
14 July 2009Nc inc already adjusted 18/05/09 (1 page)
14 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2009Nc inc already adjusted 18/05/09 (1 page)
14 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 July 2009Ad 31/05/09\gbp si 10750@1=10750\gbp ic 47501/58251\ (3 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2008Return made up to 22/09/08; full list of members (6 pages)
5 November 2008Return made up to 22/09/08; full list of members (6 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008Registered office changed on 08/04/2008 from 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page)
8 April 2008Registered office changed on 08/04/2008 from 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page)
7 December 2007Return made up to 22/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 2007Return made up to 22/09/07; full list of members (7 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 June 2007Registered office changed on 22/06/07 from: 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page)
22 June 2007Registered office changed on 22/06/07 from: 249D dukesway team valley gateshead tyne & wear NE11 0PZ (1 page)
20 November 2006Registered office changed on 20/11/06 from: 18 brenkley way blezard business park seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page)
20 November 2006Registered office changed on 20/11/06 from: 18 brenkley way blezard business park seaton burn newcastle upon tyne tyne & wear NE13 6DS (1 page)
28 September 2006Secretary resigned (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Registered office changed on 28/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006Registered office changed on 28/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Secretary resigned (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New secretary appointed (2 pages)
28 September 2006New director appointed (2 pages)
22 September 2006Incorporation (16 pages)
22 September 2006Incorporation (16 pages)