Fulwell
Sunderland
SR6 9HV
Secretary Name | Sarah Lawton |
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Status | Closed |
Appointed | 06 February 2012(5 years after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 November 2014) |
Role | Company Director |
Correspondence Address | 4 Prengarth Avenue Sunderland SR6 9HX |
Secretary Name | Mrs Teresa Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | 7 other UK companies use this postal address |
700 at £1 | Greg Lawton 70.00% Ordinary |
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300 at £1 | Sarah Patterson 30.00% Ordinary |
Year | 2014 |
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Net Worth | £178,501 |
Cash | £217,107 |
Current Liabilities | £38,818 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
11 November 2014 | Final Gazette dissolved following liquidation (1 page) |
11 August 2014 | Liquidators statement of receipts and payments to 6 August 2014 (8 pages) |
11 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
11 August 2014 | Liquidators statement of receipts and payments to 6 August 2014 (8 pages) |
11 August 2014 | Liquidators' statement of receipts and payments to 6 August 2014 (8 pages) |
11 August 2014 | Liquidators' statement of receipts and payments to 6 August 2014 (8 pages) |
11 August 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
9 January 2014 | Registered office address changed from 77 Shearwater Avenue Whitburn Sunderland SR6 7SG on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 77 Shearwater Avenue Whitburn Sunderland SR6 7SG on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 77 Shearwater Avenue Whitburn Sunderland SR6 7SG on 9 January 2014 (1 page) |
7 January 2014 | Declaration of solvency (3 pages) |
7 January 2014 | Appointment of a voluntary liquidator (1 page) |
7 January 2014 | Resolutions
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7 January 2014 | Declaration of solvency (3 pages) |
7 January 2014 | Appointment of a voluntary liquidator (1 page) |
14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 March 2013 | Secretary's details changed for Sarah Patterson on 5 February 2013 (1 page) |
12 March 2013 | Secretary's details changed for Sarah Patterson on 5 February 2013 (1 page) |
12 March 2013 | Secretary's details changed for Sarah Patterson on 5 February 2013 (1 page) |
8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
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8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
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8 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 May 2012 | Appointment of Sarah Patterson as a secretary (2 pages) |
3 May 2012 | Termination of appointment of Teresa Lawton as a secretary (1 page) |
3 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Termination of appointment of Teresa Lawton as a secretary (1 page) |
3 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Appointment of Sarah Patterson as a secretary (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
7 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
22 April 2010 | Director's details changed for Greg Lawton on 5 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Greg Lawton on 5 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Greg Lawton on 5 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
14 September 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
19 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
19 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
19 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
18 September 2008 | Return made up to 05/02/08; full list of members (3 pages) |
18 September 2008 | Return made up to 05/02/08; full list of members (3 pages) |
3 April 2008 | Prev sho from 29/02/2008 to 31/01/2008 (1 page) |
3 April 2008 | Prev sho from 29/02/2008 to 31/01/2008 (1 page) |
5 February 2007 | Incorporation (17 pages) |
5 February 2007 | Incorporation (17 pages) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |