Hastings Park, Seaton Delaval
Whitley Bay
NE25 0NX
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £47,038 |
Cash | £56,619 |
Current Liabilities | £12,905 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
5 January 2022 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2021 | Application to strike the company off the register (1 page) |
28 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
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9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
1 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for William Johnston on 11 October 2010 (2 pages) |
19 October 2010 | Director's details changed for William Johnston on 11 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
12 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
12 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
17 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 May 2010 (1 page) |
17 May 2010 | Statement of capital following an allotment of shares on 1 April 2008
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17 May 2010 | Statement of capital following an allotment of shares on 1 April 2008
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17 May 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 May 2010 (1 page) |
17 May 2010 | Statement of capital following an allotment of shares on 1 April 2008
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17 May 2010 | Annual return made up to 11 October 2008 with a full list of shareholders (10 pages) |
17 May 2010 | Annual return made up to 11 October 2008 with a full list of shareholders (10 pages) |
14 May 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
14 May 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (14 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
11 October 2007 | Incorporation (17 pages) |
11 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
11 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
11 October 2007 | Incorporation (17 pages) |