Newcastle Upon Tyne
NE1 4AD
Secretary Name | Mrs Carly Richardson |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2, Tenth Avenue Trading Park Retail World Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL |
Director Name | Mr Darren Frazer |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | English |
Status | Closed |
Appointed | 31 August 2011(3 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £21,909 |
Cash | £181,069 |
Current Liabilities | £334,536 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 January 2016 | Court order insolvency:c/o replacement of liquidator (17 pages) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
22 September 2015 | Liquidators statement of receipts and payments to 28 August 2015 (25 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 28 August 2015 (25 pages) |
18 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
19 November 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (20 pages) |
19 November 2014 | Liquidators statement of receipts and payments to 28 August 2014 (20 pages) |
12 September 2013 | Registered office address changed from Unit 2, Tenth Avenue Trading Park Retail World Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HL on 12 September 2013 (2 pages) |
11 September 2013 | Statement of affairs with form 4.19 (6 pages) |
11 September 2013 | Appointment of a voluntary liquidator (1 page) |
11 September 2013 | Resolutions
|
11 March 2013 | Secretary's details changed for Miss Carly Hunter on 28 January 2012 (1 page) |
11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
9 February 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Appointment of Mr Daren Frazer as a director (2 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 October 2010 | Secretary's details changed for Miss Carly Hunter on 14 August 2010 (1 page) |
8 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Secretary's details changed for Miss Carly Hunter on 14 August 2010 (1 page) |
7 October 2010 | Director's details changed for Mr Derek Hunter on 14 August 2010 (2 pages) |
9 July 2010 | Registered office address changed from Unit 3 10Th Avenue West Retail World, T.V.T.E. Gateshead Tyne & Wear NE11 0HL on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Unit 3 10Th Avenue West Retail World, T.V.T.E. Gateshead Tyne & Wear NE11 0HL on 9 July 2010 (1 page) |
9 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 January 2010 | Previous accounting period shortened from 31 December 2009 to 31 March 2009 (1 page) |
3 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 41 sunderland road villas heworth gateshead tyne & wear NE10 8HB (1 page) |
23 June 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
14 August 2008 | Incorporation (18 pages) |