Burdon Hall Burdon Village
Sunderland
SR3 2PX
Director Name | Valerie Newton |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thristley Edge Burdon Hall Burdon Sunderland Tyne & Wear SR3 2PX |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2008(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2008(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
80 at £1 | Anthony Newton 80.00% Ordinary |
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20 at £1 | Valerie Newton 20.00% Ordinary |
Year | 2014 |
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Net Worth | £140 |
Cash | £3,950 |
Current Liabilities | £10,300 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 November 2017 | Registered office address changed from Thristley Edge Burdon Hall Sunderland SR3 2PX to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 9 November 2017 (2 pages) |
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3 November 2017 | Appointment of a voluntary liquidator (2 pages) |
3 November 2017 | Statement of affairs (8 pages) |
3 November 2017 | Resolutions
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12 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 February 2017 | Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
8 March 2016 | Register(s) moved to registered office address Thristley Edge Burdon Hall Sunderland SR3 2PX (1 page) |
7 March 2016 | Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 February 2014 | Register(s) moved to registered inspection location (1 page) |
13 September 2013 | Register(s) moved to registered inspection location (1 page) |
31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
9 July 2013 | Register inspection address has been changed (1 page) |
5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Amended accounts made up to 31 July 2011 (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 82 st john street london EC1M 4JN (1 page) |
9 July 2008 | Director appointed valerie newton (1 page) |
9 July 2008 | Director appointed anthony newton (1 page) |
8 July 2008 | Appointment terminated secretary forbes secretaries LIMITED (1 page) |
8 July 2008 | Appointment terminated director forbes nominees LIMITED (1 page) |
3 July 2008 | Incorporation (20 pages) |