| Company Name | Cinnamon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06651255 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
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 John Cook |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
| Director Name | Mr Robert Fox |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chestnut Meadows Back Lane Tollerton York YO61 1PT |
| Director Name | Mr Kenneth Murray |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
| Director Name | Mr Graham Winning Russell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
| Director Name | Robert Anthony Woods |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Licensed Conveyancer |
| Country of Residence | Wales |
| Correspondence Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
| Secretary Name | Kenneth Murray |
|---|---|
| Status | Closed |
| Appointed | 21 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Littlecroft Markington Harrogate North Yorkshire HG3 3TU |
Location
| Registered Address | Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 22.5k at £1 | Graham Russell 24.19% Ordinary |
|---|---|
| 22.5k at £1 | John Cook 24.19% Ordinary |
| 22.5k at £1 | Kenneth Murray 24.19% Ordinary |
| 22.5k at £1 | Robert Fox 24.19% Ordinary |
| 2k at £1 | Robert Anthony Woods 2.15% Ordinary |
| 1000 at £1 | Vikki Louise Todd 1.08% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 22 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 22 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
|
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Director's details changed for Robert Anthony Woods on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Cook on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Graham Winning Russell on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Robert Anthony Woods on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Cook on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Kenneth Murray on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Graham Winning Russell on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Robert Anthony Woods on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Kenneth Murray on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Kenneth Murray on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Graham Winning Russell on 1 June 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Cook on 1 June 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 November 2009 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 14 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 14 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (13 pages) |
| 3 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (13 pages) |
| 8 October 2009 | Director's details changed for John Cook on 28 September 2009 (1 page) |
| 8 October 2009 | Director's details changed for John Cook on 28 September 2009 (1 page) |
| 8 October 2009 | Director's details changed for Graham Russell on 28 September 2009 (1 page) |
| 8 October 2009 | Director's details changed for Graham Russell on 28 September 2009 (1 page) |
| 10 February 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 10 February 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 July 2008 | Incorporation (17 pages) |
| 21 July 2008 | Incorporation (17 pages) |