Wynyard
Billingham
TS22 5FF
Secretary Name | Dr David Mulgrew |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Snowdon Grove Stockton On Tees Cleveland TS17 5DU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
1 at £1 | Mr Timothy North 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,269 |
Cash | £2,896 |
Current Liabilities | £11,789 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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17 September 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
2 August 2019 | Registered office address changed from C/O Townends Accountants Llp Fulford Lodge 1 Heslington Lane York YO10 4HN to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 2 August 2019 (2 pages) |
1 August 2019 | Appointment of a voluntary liquidator (3 pages) |
1 August 2019 | Resolutions
|
1 August 2019 | Statement of affairs (8 pages) |
23 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
4 April 2017 | Director's details changed for Mr Timothy North on 4 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Mr Timothy North on 4 April 2017 (2 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Registered office address changed from C/O Townends Accountants Limited Fulford Lodge 1 Heslington Lane York YO10 4HN England on 25 September 2012 (1 page) |
25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Registered office address changed from C/O Townends Accountants Limited Fulford Lodge 1 Heslington Lane York YO10 4HN England on 25 September 2012 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
4 November 2011 | Registered office address changed from C/O Townends Accountants Limited Fulford Lodge 1 Heslington Lane York YO10 4HN England on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 4 November 2011 (1 page) |
4 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne & Wear NE11 0HW on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from C/O Townends Accountants Limited Fulford Lodge 1 Heslington Lane York YO10 4HN England on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from C/O Townends Accountants Limited Fulford Lodge 1 Heslington Lane York YO10 4HN England on 4 November 2011 (1 page) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 November 2010 | Director's details changed for Mr Timothy North on 24 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Director's details changed for Mr Timothy North on 24 September 2010 (2 pages) |
5 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
25 March 2009 | Appointment terminated secretary david mulgrew (1 page) |
25 March 2009 | Appointment terminated secretary david mulgrew (1 page) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 September 2008 | Director's change of particulars / timothy north / 07/05/2008 (2 pages) |
24 September 2008 | Director's change of particulars / timothy north / 07/05/2008 (2 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
24 September 2007 | Incorporation (19 pages) |
24 September 2007 | Incorporation (19 pages) |