| Company Name | Deneside Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991049 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Gary Robert Thomson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW |
| Director Name | Mr Robert Thomson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Alwinton Drive Chester Le Street County Durham DH2 3JH |
| Secretary Name | Mr Robert Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Alwinton Drive Chester Le Street County Durham DH2 3JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£17,018 |
| Current Liabilities | £457,955 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 29 April 2016 | Liquidators statement of receipts and payments to 9 April 2016 (15 pages) |
| 29 April 2016 | Liquidators' statement of receipts and payments to 9 April 2016 (15 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
| 10 July 2015 | Liquidators' statement of receipts and payments to 9 April 2015 (17 pages) |
| 10 July 2015 | Liquidators statement of receipts and payments to 9 April 2015 (17 pages) |
| 10 July 2015 | Liquidators statement of receipts and payments to 9 April 2015 (17 pages) |
| 11 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages) |
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Administrator's progress report to 10 April 2014 (39 pages) |
| 10 April 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 26 February 2014 | Administrator's progress report to 17 January 2014 (15 pages) |
| 12 September 2013 | Result of meeting of creditors (3 pages) |
| 12 September 2013 | Administrator's progress report to 17 July 2013 (15 pages) |
| 12 September 2013 | Notice of extension of period of Administration (1 page) |
| 23 July 2013 | Statement of administrator's revised proposal (2 pages) |
| 3 June 2013 | Administrator's progress report to 25 April 2013 (15 pages) |
| 24 January 2013 | Notice of deemed approval of proposals (1 page) |
| 3 January 2013 | Statement of administrator's proposal (26 pages) |
| 12 November 2012 | Registered office address changed from , 1 Alwinton Drive, Deneside View, Chestler-Le-Street, Co Durham, DH2 3JH on 12 November 2012 (2 pages) |
| 8 November 2012 | Appointment of an administrator (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 22 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Ad 15/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2006 | Incorporation (16 pages) |