North Shields
Tyne & Wear
NE29 7BL
Secretary Name | Mrs Julie Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Cartington Road North Shields Tyne & Wear NE29 7BL |
Director Name | Robert Wilkinson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Role | Shift Technican |
Correspondence Address | 34 Cartington Road North Shields Tyne & Wear NE29 7BL |
Registered Address | 34 Cartington Road North Shields Tyne & Wear NE29 7BL |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Chirton |
Built Up Area | Tyneside |
1 at £1 | Julie Wilkinson 50.00% Ordinary |
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1 at £1 | Robert Wilkinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,100 |
Cash | £8,122 |
Current Liabilities | £68,772 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
19 July 2013 | Delivered on: 25 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 7-71 trevor terrace north shields tyne and wear. Notification of addition to or amendment of charge. Outstanding |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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3 October 2017 | Application to strike the company off the register (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
11 August 2017 | All of the property or undertaking has been released from charge 063727080001 (1 page) |
10 August 2017 | Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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20 September 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Registration of charge 063727080001 (41 pages) |
16 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 September 2011 | Director's details changed for Mrs Julie Wilkinson on 21 April 2011 (2 pages) |
25 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 October 2010 | Secretary's details changed for Julie Wilkinson on 17 September 2010 (1 page) |
12 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mrs Julie Wilkinson on 17 September 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 October 2009 | Termination of appointment of Robert Wilkinson as a director (1 page) |
20 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
17 September 2007 | Incorporation (15 pages) |