Shotley Bridge
Consett
Durham
DH8 9LH
Director Name | Mr Christopher Powell |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2008(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 46 Newburn Road Sheild Row Stanley County Durham DH9 0EX |
Director Name | Mr Jason Berry |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St. Ives Road Consett County Durham DH8 7PY |
Secretary Name | Bournewood Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2008(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola BVI |
Secretary Name | Willow Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 October 2011(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 May 2014) |
Correspondence Address | Unit 1 Derwentside Busines Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
Director Name | EMB Management Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 May 2014(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2015) |
Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP |
Registered Address | Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
1 at £1 | Maple Management LTD 50.00% Ordinary |
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1 at £1 | Quinos Corporation LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,142 |
Current Liabilities | £40 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | Application to strike the company off the register (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
31 July 2015 | Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (5 pages) |
30 May 2014 | Termination of appointment of Willow Secretaries Ltd as a secretary (1 page) |
30 May 2014 | Appointment of Miss Tanaporn Thompson as a director (2 pages) |
30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
30 May 2014 | Termination of appointment of Jason Berry as a director (1 page) |
28 May 2014 | Registered office address changed from 18 Milton Close Stanley County Durham DH9 6UB England on 28 May 2014 (1 page) |
10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
16 April 2013 | Secretary's details changed for Willow Secretaries Ltd on 1 October 2012 (2 pages) |
16 April 2013 | Secretary's details changed for Willow Secretaries Ltd on 1 October 2012 (2 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 December 2012 | Registered office address changed from 8 Ashby Crescent Blackhill Consett County Durham DH8 0LF United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 8 Ashby Crescent Blackhill Consett County Durham DH8 0LF United Kingdom on 6 December 2012 (1 page) |
1 October 2012 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page) |
22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 November 2011 | Register(s) moved to registered inspection location (2 pages) |
3 November 2011 | Register inspection address has been changed (2 pages) |
28 October 2011 | Termination of appointment of Bournewood Limited as a secretary (1 page) |
28 October 2011 | Appointment of Willow Secretaries Ltd as a secretary (2 pages) |
26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 November 2010 | Registered office address changed from 9 the Promenade Consett Durham DH8 5NJ on 15 November 2010 (1 page) |
31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Bournewood Limited on 18 August 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Jason Bery on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Mr Jason Bery on 9 April 2010 (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 February 2010 | Appointment of Mr Jason Bery as a director (2 pages) |
1 February 2010 | Termination of appointment of Christopher Powell as a director (1 page) |
21 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
17 March 2009 | Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page) |
18 August 2008 | Incorporation (14 pages) |