| Company Name | Stage Next Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06557461 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2008(16 years ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Thomas Edward Magnay |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 King Edward Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RE |
| Secretary Name | GWA Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 2010) |
| Correspondence Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Greaves West & Ayre Chartered Accountants 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,548 |
| Cash | £7,664 |
| Current Liabilities | £322,884 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (1 page) |
| 17 May 2010 | Application to strike the company off the register (1 page) |
| 11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 20 April 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 29 July 2008 | Director's change of particulars / thomas magnay / 25/05/2008 (1 page) |
| 29 July 2008 | Director's Change of Particulars / thomas magnay / 25/05/2008 / HouseName/Number was: 41, now: 25; Street was: the pingle, now: king edward road; Area was: , now: heaton; Post Town was: quorn, now: newcastle upon tyne; Post Code was: LE12 8FQ, now: NE6 5RE; Country was: uk, now: (1 page) |
| 29 July 2008 | Secretary appointed gwa cosec LIMITED (2 pages) |
| 29 July 2008 | Secretary appointed gwa cosec LIMITED (2 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 4TH floor, the chancery 58 spring gardens manchester M2 1EW uk (1 page) |
| 17 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 4TH floor, the chancery 58 spring gardens manchester M2 1EW uk (1 page) |
| 17 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 May 2008 | Director appointed thomas edward magnay (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 19 May 2008 | Director appointed thomas edward magnay (1 page) |
| 16 May 2008 | Appointment Terminated Director york place company nominees LIMITED (1 page) |
| 16 May 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 7 April 2008 | Incorporation (13 pages) |
| 7 April 2008 | Incorporation (13 pages) |