Acanthus Retail Limited

Company Name	Acanthus Retail Limited
Company Status	Dissolved
Company Number	06203662
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Gillian Hockaday
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	76 Front Street Prudhoe Northumberland NE42 5PU

Director Name	Geoffrey Hockaday
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Front Street Prudhoe Northumberland NE42 5PU

Secretary Name	Margaret Anne Moyle
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	West Wood Newton Hall, Newton Stocksfield NE43 7TW

Director Name	Margaret Anne Moyle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2007)
Role	Advisor
Correspondence Address	West Wood Newton Hall, Newton Stocksfield NE43 7TW

Secretary Name	Gillian Rowley
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2007)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Howden Close Newcastle Road Corbridge NE45 5LS

Secretary Name	Dickinson Dees Llp (Corporation)
Status	Resigned
Appointed	12 October 2007(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2009)
Correspondence Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF

Location

Registered Address	76 Front Street Prudhoe Northumberland NE42 5PU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe South
Built Up Area	Prudhoe
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gillian Hockaday 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,904
Cash	£8,358
Current Liabilities	£61,373

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
27 November 2013	Registered office address changed from Sydgate House Middle Street Corbridge Northumberland NE45 5AT on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Sydgate House Middle Street Corbridge Northumberland NE45 5AT on 27 November 2013 (1 page)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Register(s) moved to registered office address (1 page)
24 April 2012	Director's details changed for Gillian Rowley on 30 July 2010 (2 pages)
24 April 2012	Register(s) moved to registered office address (1 page)
24 April 2012	Director's details changed for Gillian Rowley on 30 July 2010 (2 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Registered office address changed from Howden Close Newcastle Road Corbridge NE45 5LS on 28 April 2011 (2 pages)
28 April 2011	Registered office address changed from Howden Close Newcastle Road Corbridge NE45 5LS on 28 April 2011 (2 pages)
9 March 2011	Appointment of Geoffrey Hockaday as a director (3 pages)
9 March 2011	Appointment of Geoffrey Hockaday as a director (3 pages)
24 February 2011	Register inspection address has been changed from C/O Dickinson Dees Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF (2 pages)
24 February 2011	Register inspection address has been changed from C/O Dickinson Dees Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF (2 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 April 2010	Director's details changed for Gillian Rowley on 4 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Gillian Rowley on 4 April 2010 (2 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Director's details changed for Gillian Rowley on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
8 April 2009	Appointment terminated secretary dickinson dees LLP (1 page)
8 April 2009	Appointment terminated secretary dickinson dees LLP (1 page)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2008	Accounts made up to 30 June 2007 (2 pages)
28 April 2008	Accounts made up to 30 June 2007 (2 pages)
11 April 2008	Return made up to 04/04/08; full list of members (3 pages)
11 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 30/06/2007 (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2007	Incorporation (17 pages)
4 April 2007	Incorporation (17 pages)

Acanthus Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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