Billingham
Cleveland
TS23 3NE
Secretary Name | Mr Paul Jenkins |
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Status | Closed |
Appointed | 28 January 2009(1 year after company formation) |
Appointment Duration | 2 years, 9 months (closed 01 November 2011) |
Role | Company Director |
Correspondence Address | 236 Low Grange Ave Billingham Tees Valley TS23 3NE |
Secretary Name | Tania Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Fieldfare Road Hartlepool Cleveland TS26 0SA |
Registered Address | Boho One Bridge Street Middlesbrough Cleveland TS2 1AE |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mr Paul Andrew Jenkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £755 |
Cash | £7,460 |
Current Liabilities | £10,761 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | Application to strike the company off the register (3 pages) |
12 July 2011 | Application to strike the company off the register (3 pages) |
7 July 2011 | Secretary's details changed for Mr Paul Jenkins on 6 July 2011 (2 pages) |
7 July 2011 | Secretary's details changed for Mr Paul Jenkins on 6 July 2011 (2 pages) |
7 July 2011 | Secretary's details changed for Mr Paul Jenkins on 6 July 2011 (2 pages) |
6 July 2011 | Registered office address changed from Victoria Building, Victoria Road Middlesbrough Tees Valley TS1 3BA on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from Victoria Building, Victoria Road Middlesbrough Tees Valley TS1 3BA on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from Victoria Building, Victoria Road Middlesbrough Tees Valley TS1 3BA on 6 July 2011 (1 page) |
12 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-04-12
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12 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-04-12
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12 April 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-04-12
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27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
15 September 2010 | Amended total exemption small company accounts made up to 31 January 2009 (6 pages) |
15 September 2010 | Amended accounts made up to 31 January 2009 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
24 March 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2010 (2 pages) |
24 March 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2010 (2 pages) |
24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2009 (1 page) |
8 January 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2009 (1 page) |
8 January 2010 | Director's details changed for Paul Andrew Jenkins on 1 January 2009 (1 page) |
26 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
26 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
29 January 2009 | Secretary appointed mr paul jenkins (1 page) |
29 January 2009 | Secretary appointed mr paul jenkins (1 page) |
29 January 2009 | Appointment Terminated Secretary tania marshall (1 page) |
29 January 2009 | Appointment terminated secretary tania marshall (1 page) |
2 January 2008 | Incorporation (13 pages) |
2 January 2008 | Incorporation (13 pages) |