Bishop Auckland
Durham
DL14 7GE
Secretary Name | Mrs Anne Todd |
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Status | Closed |
Appointed | 02 August 2011(4 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 28 September 2018) |
Role | Company Director |
Correspondence Address | 15 Wadsworth Park Branthwaite Workington Cumbria CA14 4SR |
Secretary Name | Bryoney Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Neile Court Bishop Auckland Durham DL14 7GE |
Registered Address | Dakota House 25 Falcon Court Preston Farm Industrial Estate 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 |
1 at £1 | Christopher Nigel Todd 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £168,260 |
Cash | £92,532 |
Current Liabilities | £26,270 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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28 June 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
17 May 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (10 pages) |
25 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (10 pages) |
25 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (10 pages) |
30 March 2016 | Registered office address changed from 7 Neile Court Bishop Auckland Durham DL14 7GE to C/O Bwc Business Solutions Llp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 30 March 2016 (2 pages) |
30 March 2016 | Registered office address changed from 7 Neile Court Bishop Auckland Durham DL14 7GE to C/O Bwc Business Solutions Llp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 30 March 2016 (2 pages) |
24 March 2016 | Declaration of solvency (3 pages) |
24 March 2016 | Declaration of solvency (3 pages) |
24 March 2016 | Appointment of a voluntary liquidator (1 page) |
24 March 2016 | Resolutions
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24 March 2016 | Resolutions
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24 March 2016 | Appointment of a voluntary liquidator (1 page) |
2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
22 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-10
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
26 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
17 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
21 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Appointment of Mrs Anne Todd as a secretary (2 pages) |
21 October 2011 | Termination of appointment of Bryoney Elliott as a secretary (1 page) |
21 October 2011 | Appointment of Mrs Anne Todd as a secretary (2 pages) |
21 October 2011 | Termination of appointment of Bryoney Elliott as a secretary (1 page) |
21 October 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
1 November 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Christopher Nigel Todd on 25 July 2010 (2 pages) |
1 November 2010 | Director's details changed for Christopher Nigel Todd on 25 July 2010 (2 pages) |
15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
15 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
28 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
28 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
28 February 2009 | Return made up to 25/07/08; full list of members (3 pages) |
28 February 2009 | Return made up to 25/07/08; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 July 2007 | Incorporation (9 pages) |
25 July 2007 | Incorporation (9 pages) |