Company NameNorthern Rose (NE) Limited
Company StatusDissolved
Company Number06163677
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years, 1 month ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Michael Joseph Hiscock
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleHosiery Sales
Country of ResidenceEngland
Correspondence Address24 Kendal Drive
East Boldon
Tyne & Wear
NE36 0UB
Secretary NameJudith Hiscock
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Kendal Drive
East Boldon
Tyne & Wear
NE36 0UB

Location

Registered Address24 Kendal Drive
East Boldon
Tyne & Wear
NE36 0UB
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Shareholders

1 at £1Michael Thomas Hiscock
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,134
Cash£4,481
Current Liabilities£58,793

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
6 November 2018Application to strike the company off the register (3 pages)
31 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018Confirmation statement made on 15 March 2018 with updates (5 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
23 March 2017Director's details changed for Mr Michael Thomas Hiscock on 22 March 2017 (2 pages)
23 March 2017Director's details changed for Mr Michael Thomas Hiscock on 22 March 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(4 pages)
23 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
9 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010Director's details changed for Michael Thomas Hiscock on 1 October 2009 (2 pages)
28 May 2010Director's details changed for Michael Thomas Hiscock on 1 October 2009 (2 pages)
28 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
28 May 2010Director's details changed for Michael Thomas Hiscock on 1 October 2009 (2 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009Return made up to 15/03/09; full list of members (3 pages)
24 April 2009Return made up to 15/03/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008Return made up to 15/03/08; full list of members (3 pages)
8 July 2008Return made up to 15/03/08; full list of members (3 pages)
15 March 2007Incorporation (10 pages)
15 March 2007Incorporation (10 pages)