Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Secretary Name | Mr Jonathan Robert Mills |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Hobart Whitley Bay Tyne & Wear NE26 3TA |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
10k at £1 | Metcalfe International Holdings LTD 5.00% Ordinary |
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290k at £1 | Metcalfe International Holdings LTD 145.00% Redeemable Preference |
Year | 2014 |
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Net Worth | £10,615 |
Cash | £53 |
Current Liabilities | £5,765 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2017 | Application to strike the company off the register (3 pages) |
7 July 2017 | Application to strike the company off the register (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
19 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Director's details changed for Mr David Henry Richardson on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr David Henry Richardson on 20 October 2015 (2 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
6 January 2010 | Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from Unit B8 Marquis Court, Team Valley, Gateshead Tyne & Wear NE11 0RU on 6 January 2010 (1 page) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
7 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
17 February 2007 | Ad 01/02/07-01/02/07 £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
17 February 2007 | Ad 01/02/07-01/02/07 £ si 299999@1=299999 £ ic 1/300000 (2 pages) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New secretary appointed (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
1 November 2006 | Incorporation (13 pages) |
1 November 2006 | Incorporation (13 pages) |