Routes To Investment Limited

Company Name	Routes To Investment Limited
Company Status	Dissolved
Company Number	06521903
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	North East England Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan John Fielder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 10 Baltic Place West South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10 Baltic Place West South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 10 Baltic Place South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Ian Peter Williams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Director Of Business & Industry
Country of Residence	United Kingdom
Correspondence Address	8 Worley Mews Lowfell Gateshead Tyne And Wear NE9 6AQ

Secretary Name	Charles Peter Judge
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Stella House Goldcrest Way Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NY

Director Name	Mrs Lynsey Helen Robinson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 October 2008)
Role	Service Sector Manager
Country of Residence	United Kingdom
Correspondence Address	53 Holly Avenue Jesmond Newcastle Tyne & Wear NE2 2PX

Director Name	Mrs Lynsey Helen Robinson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 October 2008)
Role	Service Sector Manager
Country of Residence	United Kingdom
Correspondence Address	53 Holly Avenue Jesmond Newcastle Tyne & Wear NE2 2PX

Director Name	Joanne Povey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2011)
Role	Rda Senior Manager
Country of Residence	England
Correspondence Address	2 Greenfield Place Ryton Tyne And Wear NE40 3LY

Director Name	Mrs Lynsey Helen Robinson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Holly Avenue Jesmond Newcastle Tyne & Wear NE2 2PX

Director Name	John Canfield Hammill
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stella House Goldcrest Way Newcastle Upon Tyne Tyne And Wear NE15 8NY

Director Name	Charles Peter Judge
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One North East Stella House Goldcrest Way Newcastle Upon Tyne Tyne And Wear NE15 8NY

Secretary Name	Joanne Noble-Nesbitt
Nationality	British
Status	Resigned
Appointed	19 August 2011(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2011)
Role	Company Director
Correspondence Address	One North East Stella Houses Goldcrest Way Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NY

Location

Registered Address	Level 10 Baltic Place West South Shore Road Gateshead Tyne And Wear NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

1 at £1	North East Access To Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
16 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Registered office address changed from Level 10 Baltic Place West South Shire Road Gateshead Tyne & Wear NE8 3AE on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Level 10 Baltic Place West South Shire Road Gateshead Tyne & Wear NE8 3AE on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
28 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (15 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (15 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (15 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director on 1 August 2012 (3 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director on 1 August 2012 (3 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director on 1 August 2012 (3 pages)
15 August 2012	Accounts made up to 31 March 2012 (7 pages)
15 August 2012	Accounts made up to 31 March 2012 (7 pages)
8 May 2012	Company name changed north east england trading LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-04-05 (3 pages)
8 May 2012	Company name changed north east england trading LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-04-05 (3 pages)
8 May 2012	Change of name notice (2 pages)
8 May 2012	Change of name notice (2 pages)
3 May 2012	Annual return made up to 3 March 2012 no member list (14 pages)
3 May 2012	Annual return made up to 3 March 2012 no member list (14 pages)
3 May 2012	Annual return made up to 3 March 2012 no member list (14 pages)
27 April 2012	Director's details changed for Mr Alan John Fielder on 7 November 2011 (3 pages)
27 April 2012	Director's details changed for Mr Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
27 April 2012	Director's details changed for Mr Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
27 April 2012	Director's details changed for Mr Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
27 April 2012	Director's details changed for Mr Alan John Fielder on 7 November 2011 (3 pages)
27 April 2012	Director's details changed for Mr Alan John Fielder on 7 November 2011 (3 pages)
10 April 2012	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 10 April 2012 (2 pages)
18 October 2011	Appointment of Alan John Fielder as a director on 30 September 2011 (3 pages)
18 October 2011	Appointment of Alan John Fielder as a director on 30 September 2011 (3 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director on 30 September 2011 (3 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director on 30 September 2011 (3 pages)
7 October 2011	Termination of appointment of Charles Peter Judge as a director on 30 September 2011 (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newcastle upon Tyne Tyne and Wear NE15 8NY on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of Joanne Noble-Nesbitt as a secretary on 30 September 2011 (2 pages)
7 October 2011	Termination of appointment of Joanne Povey as a director on 30 September 2011 (2 pages)
7 October 2011	Termination of appointment of Charles Peter Judge as a director on 30 September 2011 (2 pages)
7 October 2011	Termination of appointment of John Canfield Hammill as a director on 30 September 2011 (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newcastle upon Tyne Tyne and Wear NE15 8NY on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of Joanne Noble-Nesbitt as a secretary on 30 September 2011 (2 pages)
7 October 2011	Registered office address changed from Stella House Goldcrest Way Newcastle upon Tyne Tyne and Wear NE15 8NY on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of Joanne Povey as a director on 30 September 2011 (2 pages)
7 October 2011	Termination of appointment of John Canfield Hammill as a director on 30 September 2011 (2 pages)
24 August 2011	Appointment of Joanne Noble-Nesbitt as a secretary (3 pages)
24 August 2011	Appointment of Charles Peter Judge as a director (3 pages)
24 August 2011	Termination of appointment of Charles Judge as a secretary (2 pages)
24 August 2011	Termination of appointment of Lynsey Robinson as a director (2 pages)
24 August 2011	Termination of appointment of Lynsey Robinson as a director (2 pages)
24 August 2011	Appointment of Joanne Noble-Nesbitt as a secretary (3 pages)
24 August 2011	Termination of appointment of Charles Judge as a secretary (2 pages)
24 August 2011	Appointment of Charles Peter Judge as a director (3 pages)
10 August 2011	Secretary's details changed for Charles Peter Judge on 20 July 2011 (3 pages)
10 August 2011	Secretary's details changed for Charles Peter Judge on 20 July 2011 (3 pages)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (15 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
27 May 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (15 pages)
25 January 2010	Appointment of John Canfield Hammill as a director (3 pages)
25 January 2010	Appointment of John Canfield Hammill as a director (3 pages)
18 November 2009	Appointment of Lynsey Helen Robinson as a director (3 pages)
18 November 2009	Appointment of Lynsey Helen Robinson as a director (3 pages)
5 November 2009	Termination of appointment of Lynsey Robinson as a director (2 pages)
5 November 2009	Termination of appointment of Lynsey Robinson as a director (2 pages)
5 November 2009	Termination of appointment of Ian Williams as a director (2 pages)
5 November 2009	Termination of appointment of Ian Williams as a director (2 pages)
28 July 2009	Director appointed lynsey helen robinson (2 pages)
28 July 2009	Director appointed lynsey helen robinson (2 pages)
1 July 2009	Director's change of particulars / ian williams / 07/06/2008 (1 page)
1 July 2009	Director's change of particulars / ian williams / 07/06/2008 (1 page)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 October 2008	Director appointed joanne povey (2 pages)
27 October 2008	Appointment terminated director lynsey robinson (1 page)
27 October 2008	Director appointed joanne povey (2 pages)
27 October 2008	Appointment terminated director lynsey robinson (1 page)
21 May 2008	Director appointed lynsey helen robinson (1 page)
21 May 2008	Director appointed lynsey helen robinson (1 page)
3 March 2008	Incorporation (28 pages)
3 March 2008	Incorporation (28 pages)

Routes To Investment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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