| Company Name | 247 Rescue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972901 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Neil Forster |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Moorlands Road Darlington County Durham DL3 9JR |
| Secretary Name | Mr Neil Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Moorlands Road Darlington County Durham DL3 9JR |
| Director Name | Anthony Henvey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Alwyn Road Darlington County Durham DL3 0AS |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Anthony Henvey & Neil Forster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,177 |
| Cash | £51 |
| Current Liabilities | £77,871 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2015 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 18 February 2015 | Registered office address changed from Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN England to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
| 6 January 2015 | Liquidators' statement of receipts and payments to 5 November 2014 (22 pages) |
| 6 January 2015 | Liquidators statement of receipts and payments to 5 November 2014 (22 pages) |
| 6 January 2015 | Liquidators statement of receipts and payments to 5 November 2014 (22 pages) |
| 13 January 2014 | Liquidators' statement of receipts and payments to 5 November 2013 (15 pages) |
| 13 January 2014 | Liquidators statement of receipts and payments to 5 November 2013 (15 pages) |
| 13 January 2014 | Liquidators statement of receipts and payments to 5 November 2013 (15 pages) |
| 21 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 21 November 2012 | Resolutions
|
| 15 November 2012 | Termination of appointment of Anthony Henvey as a director (1 page) |
| 8 October 2012 | Registered office address changed from Second Floor 2 Thomas Court East Street Colchester CO1 2TR England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Second Floor 2 Thomas Court East Street Colchester CO1 2TR England on 8 October 2012 (1 page) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Registered office address changed from 129 Bates Avenue Darlington County Durham DL3 0UE England on 18 July 2011 (1 page) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 February 2010 | Amended accounts made up to 31 October 2007 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 December 2009 | Director's details changed for Tony Henvey on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Neil Forster on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Neil Forster on 1 October 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 9 Moorlands Road Darlington Durham DL3 9JR on 17 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for Tony Henvey on 1 October 2009 (2 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 129 bates avenue cockerton village darlington durham DL3 0UE (1 page) |
| 4 February 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 9, moorlands road darlington durham DL3 9JR (1 page) |
| 20 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 14 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 20 October 2006 | Incorporation (14 pages) |