Mathon
Malvern
WR13 5DG
Secretary Name | Tracey Jane Hayburn |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Ciderstone Cottage Harcourt Road Mathon Malvern WR13 5DG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Rowlands House Birtley Chester Le Street DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
75 at £1 | James Hugh Hayburn 75.00% Ordinary |
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25 at £1 | Tracey Jane Hayburn 25.00% Ordinary |
Year | 2014 |
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Net Worth | £334,273 |
Cash | £299,802 |
Current Liabilities | £30,408 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
7 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 7 February 2018 (2 pages) |
2 January 2018 | Liquidators' statement of receipts and payments to 18 September 2017 (16 pages) |
9 October 2016 | Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 9 October 2016 (2 pages) |
9 October 2016 | Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 9 October 2016 (2 pages) |
6 October 2016 | Appointment of a voluntary liquidator (1 page) |
6 October 2016 | Declaration of solvency (4 pages) |
6 October 2016 | Resolutions
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6 October 2016 | Appointment of a voluntary liquidator (1 page) |
6 October 2016 | Resolutions
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6 October 2016 | Declaration of solvency (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 October 2014 | Annual return made up to 6 October 2014 Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 Statement of capital on 2014-10-15
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9 September 2014 | Secretary's details changed for Tracey Jane Hayburn on 10 June 2014 (1 page) |
9 September 2014 | Director's details changed for James Hugh Hayburn on 10 June 2014 (2 pages) |
9 September 2014 | Director's details changed for James Hugh Hayburn on 10 June 2014 (2 pages) |
9 September 2014 | Secretary's details changed for Tracey Jane Hayburn on 10 June 2014 (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-17
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
11 October 2012 | Annual return made up to 6 October 2012 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Secretary's details changed for Tracey Jane Hayburn on 15 May 2009 (1 page) |
22 October 2010 | Secretary's details changed for Tracey Jane Hayburn on 15 May 2009 (1 page) |
7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for James Hugh Hayburn on 7 October 2009 (2 pages) |
7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for James Hugh Hayburn on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for James Hugh Hayburn on 7 October 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
12 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
15 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
15 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
11 November 2006 | Ad 06/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | Ad 06/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 November 2006 | New secretary appointed (2 pages) |
11 November 2006 | New secretary appointed (2 pages) |
11 November 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Incorporation (16 pages) |
6 October 2006 | Incorporation (16 pages) |