| Company Name | ACL (Scotia Quay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06428189 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Norham House 1145 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Gibbs |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House High Street Witton Le Wear Bishop Auckland County Durham DL14 0AY |
| Director Name | Valerie Margaret Gibbs |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House High Street Witton Le Wear County Durham DL14 0AY |
| Secretary Name | Valerie Margaret Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House High Street Witton Le Wear County Durham DL14 0AY |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Norham House Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Location
| Registered Address | Victoria House High Street Witton Le Wear County Durham DL14 0AY |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Witton-le-Wear |
| Ward | Weardale |
| Built Up Area | Witton-le-Wear |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Gibbs & Valerie Gibbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252,352 |
| Cash | £155 |
| Current Liabilities | £1,126 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Philip Gibbs on 15 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Valerie Margaret Gibbs on 15 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Philip Gibbs on 15 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Valerie Margaret Gibbs on 15 November 2009 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 10 August 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 10 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 12 December 2007 | Company name changed norham house 1145 LIMITED\certificate issued on 12/12/07 (3 pages) |
| 12 December 2007 | Company name changed norham house 1145 LIMITED\certificate issued on 12/12/07 (3 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Incorporation (15 pages) |
| 15 November 2007 | Incorporation (15 pages) |