Ale House Trading Ltd

Company Name	Ale House Trading Ltd
Company Status	Dissolved
Company Number	06177232
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Walter Scott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76a Station Road Ashington Northumberland NE63 8RN

Secretary Name	Mr Walter Scott
Status	Closed
Appointed	25 February 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	76a Station Road Ashington Northumberland NE63 8RN

Director Name	Cathryn Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh Midlothian EH6 8SA Scotland

Director Name	Walter Gary Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh EH6 8SA Scotland

Secretary Name	Walter Gary Scott
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh EH6 8SA Scotland

Director Name	John Kieran Murphy
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 24 August 2009)
Role	Company Director
Correspondence Address	5 Veterinary Close Hunmanby North Yorkshire YO14 0NY

Director Name	Mrs Cathryn Amelia Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Main Street Seahouses Northumberland NE68 7RE

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	76a Station Road Ashington Northumberland NE63 8RN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

1 at £1	Walter Gary Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,903
Current Liabilities	£2,903

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Registered office address changed from C/O the Exchange PO Box Po Box44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE England on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
27 May 2014	Registered office address changed from C/O the Exchange PO Box Po Box44 the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE England on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013	Company name changed pay by cheque LTD\certificate issued on 13/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-12 (3 pages)
13 June 2013	Company name changed pay by cheque LTD\certificate issued on 13/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-12 (3 pages)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
6 December 2012	Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 27 Main Street Seahouses Northumberland NE68 7RE United Kingdom on 6 December 2012 (1 page)
5 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Smb the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Smb the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from C/O Smb the Exchange Front Street Benton Newcastle upon Tyne NE7 7XE United Kingdom on 3 September 2012 (1 page)
2 August 2012	Company name changed sector wide contracts LTD\certificate issued on 02/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-26 (3 pages)
2 August 2012	Company name changed sector wide contracts LTD\certificate issued on 02/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-26 (3 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
27 February 2012	Registered office address changed from C/O Slot Casino Ltd 27 Main Street Seahouses Northumberland NE68 7RE England on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from C/O Slot Casino Ltd 27 Main Street Seahouses Northumberland NE68 7RE England on 27 February 2012 (1 page)
26 February 2012	Termination of appointment of Cathryn Amelia Scott as a director on 1 February 2012 (1 page)
26 February 2012	Termination of appointment of Cathryn Amelia Scott as a director on 1 February 2012 (1 page)
26 February 2012	Termination of appointment of Cathryn Amelia Scott as a director on 1 February 2012 (1 page)
24 February 2012	Company name changed slot casino LIMITED\certificate issued on 24/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 (3 pages)
24 February 2012	Company name changed slot casino LIMITED\certificate issued on 24/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 (3 pages)
12 December 2011	Accounts made up to 31 March 2011 (2 pages)
12 December 2011	Accounts made up to 31 March 2011 (2 pages)
8 April 2011	Registered office address changed from Aquarius Centre Glebe Road Bowness-on-Windermere Windermere Cumbria LA23 3HE England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Aquarius Centre Glebe Road Bowness-on-Windermere Windermere Cumbria LA23 3HE England on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Registered office address changed from Aquarius Centre Glebe Road Bowness-on-Windermere Windermere Cumbria LA23 3HE England on 8 April 2011 (1 page)
3 February 2011	Registered office address changed from Slot Casino Main Street Seahouses Northumberland NE68 7RE England on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Slot Casino Main Street Seahouses Northumberland NE68 7RE England on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from Slot Casino Main Street Seahouses Northumberland NE68 7RE England on 3 February 2011 (1 page)
24 January 2011	Accounts made up to 31 March 2010 (2 pages)
24 January 2011	Accounts made up to 31 March 2010 (2 pages)
21 September 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
25 February 2010	Appointment of Mr Walter Scott as a secretary (1 page)
25 February 2010	Appointment of Mr Walter Scott as a director (2 pages)
25 February 2010	Registered office address changed from 17 York Place Scarborough York YO11 2NP on 25 February 2010 (1 page)
25 February 2010	Appointment of Mr Walter Scott as a secretary (1 page)
25 February 2010	Registered office address changed from 17 York Place Scarborough York YO11 2NP on 25 February 2010 (1 page)
25 February 2010	Appointment of Mr Walter Scott as a director (2 pages)
25 February 2010	Appointment of Mrs Cathryn Amelia Scott as a director (2 pages)
25 February 2010	Appointment of Mrs Cathryn Amelia Scott as a director (2 pages)
24 August 2009	Appointment terminated director john murphy (1 page)
24 August 2009	Appointment terminated director john murphy (1 page)
2 April 2009	Return made up to 21/03/09; full list of members (3 pages)
2 April 2009	Return made up to 21/03/09; full list of members (3 pages)
2 April 2009	Accounts made up to 31 March 2009 (2 pages)
2 April 2009	Accounts made up to 31 March 2009 (2 pages)
10 January 2009	Company name changed olympia arcade (2007) LIMITED\certificate issued on 12/01/09 (2 pages)
10 January 2009	Company name changed olympia arcade (2007) LIMITED\certificate issued on 12/01/09 (2 pages)
6 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 January 2009	Appointment terminated director walter scott (1 page)
6 January 2009	Return made up to 21/03/08; full list of members (3 pages)
6 January 2009	Appointment terminated director walter scott (1 page)
6 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 January 2009	Return made up to 21/03/08; full list of members (3 pages)
16 December 2008	Director appointed john karen murphy (1 page)
16 December 2008	Director appointed john karen murphy (1 page)
8 December 2008	Appointment terminated secretary walter scott (1 page)
8 December 2008	Appointment terminated director cathryn scott (1 page)
8 December 2008	Appointment terminated director cathryn scott (1 page)
8 December 2008	Appointment terminated secretary walter scott (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 3-5 victoria square whitby north yorkshire YO21 1EA (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 3-5 victoria square whitby north yorkshire YO21 1EA (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: olympia arcade (2007) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: olympia arcade (2007) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Ad 21/03/07--------- £ si 50@1=50 £ ic 1/51 (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Ad 21/03/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
29 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2007	Ad 21/03/07--------- £ si 49@1=49 £ ic 51/100 (2 pages)
29 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2007	Ad 21/03/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
21 March 2007	Incorporation (18 pages)
21 March 2007	Incorporation (18 pages)

Ale House Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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