Whitley Bay
Tyne And Wear
NE26 3QX
Director Name | Mr Paul Royston Duchett |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2018(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 17 April 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Director Name | Mrs Teresa Duchett |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Paul Royston Duchett 70.00% Ordinary |
---|---|
30 at £1 | Teresa Duchett 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £885 |
Cash | £528 |
Current Liabilities | £93,956 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 September 2017 | Director's details changed for Teresa Duchett on 31 August 2017 (2 pages) |
---|---|
13 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
13 September 2017 | Secretary's details changed for Paul Royston Duchett on 31 August 2017 (1 page) |
22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
15 October 2013 | Amended accounts made up to 30 September 2012 (13 pages) |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
5 September 2008 | Incorporation (13 pages) |