Oldgate
Morpeth
Northumberland
NE61 1PY
Secretary Name | Donna Morgan |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth North |
Built Up Area | Morpeth |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Stuart Morgan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,766 |
Cash | £4,686 |
Current Liabilities | £13,339 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2019 | Application to strike the company off the register (3 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
18 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
7 October 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 7 October 2015 (1 page) |
14 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
8 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
8 March 2011 | Director's details changed for Stuart Morgan on 1 February 2011 (2 pages) |
8 March 2011 | Secretary's details changed for Donna Morgan on 1 February 2011 (1 page) |
8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Director's details changed for Stuart Morgan on 1 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Stuart Morgan on 1 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Secretary's details changed for Donna Morgan on 1 February 2011 (1 page) |
8 March 2011 | Secretary's details changed for Donna Morgan on 1 February 2011 (1 page) |
19 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
23 February 2010 | Director's details changed for Stuart Morgan on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Stuart Morgan on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Stuart Morgan on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
2 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
2 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
8 April 2008 | Director appointed stuart morgan (2 pages) |
8 April 2008 | Secretary appointed donna morgan (2 pages) |
8 April 2008 | Director appointed stuart morgan (2 pages) |
8 April 2008 | Secretary appointed donna morgan (2 pages) |
24 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
24 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
24 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
24 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
20 February 2008 | Incorporation (9 pages) |
20 February 2008 | Incorporation (9 pages) |