Houghton Le Spring
Tyne And Wear
DH4 4GD
Secretary Name | Mrs Fiona Stuart |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2008(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 2012) |
Role | Secretary |
Correspondence Address | The Stables West Herrington Houghton Le Spring Tyne And Wear DH4 4GD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £34,212 |
Cash | £4,333 |
Current Liabilities | £37,226 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
10 February 2020 | Registered office address changed from 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 10 February 2020 (2 pages) |
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7 February 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
7 February 2020 | Appointment of a voluntary liquidator (3 pages) |
7 February 2020 | Resolutions
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7 February 2020 | Statement of affairs (8 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
24 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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30 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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8 August 2012 | Termination of appointment of Fiona Stuart as a secretary (1 page) |
8 August 2012 | Termination of appointment of Fiona Stuart as a secretary (1 page) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
29 February 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Mr Darren Stuart on 6 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Mr Darren Stuart on 6 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Mr Darren Stuart on 6 June 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 September 2009 | Director appointed mr darren stuart (1 page) |
3 September 2009 | Director appointed mr darren stuart (1 page) |
3 September 2009 | Secretary appointed mrs fiona stuart (1 page) |
3 September 2009 | Secretary appointed mrs fiona stuart (1 page) |
3 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
3 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
1 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
1 August 2009 | Appointment terminated director company directors LIMITED (1 page) |
1 August 2009 | Appointment terminated director company directors LIMITED (1 page) |
1 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
6 June 2008 | Incorporation (16 pages) |
6 June 2008 | Incorporation (16 pages) |