Muckle Limited

Company Name	Muckle Limited
Company Status	Dissolved
Company Number	06794259
Category	Private Limited Company
Incorporation Date	19 January 2009(15 years, 3 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Jonathan Woods Combe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	26 March 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Stephen Thomas McNicol
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Anthony James Noel McPhillips
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Robert John Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Jason Brian Wainwright
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Robert Lennox Langley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	19 January 2009(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	www.muckle-llp.com/
Telephone	0191 2117777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Davison 12.50% Ordinary
1 at £1	Anthony James Noel Mcphillips 12.50% Ordinary
1 at £1	Hugh Benson Welch 12.50% Ordinary
1 at £1	Jason Brian Wainwright 12.50% Ordinary
1 at £1	Jonathan Woods Combe 12.50% Ordinary
1 at £1	Robert John Phillips 12.50% Ordinary
1 at £1	Robert Lennox Langley 12.50% Ordinary
1 at £1	Stephen Thomas Mcnicol 12.50% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (4 pages)
6 February 2014	Application to strike the company off the register (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8 (12 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8 (12 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (12 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (12 pages)
20 January 2012	Secretary's details changed for Muckle Secretary Limited on 19 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Muckle Secretary Limited on 19 January 2012 (2 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (12 pages)
31 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (12 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (12 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 June 2010	Appointment of Robert Lennox Langley as a director (3 pages)
22 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 8 (4 pages)
22 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 8 (4 pages)
22 June 2010	Appointment of Robert Lennox Langley as a director (3 pages)
8 April 2010	Appointment of Jason Brian Wainwright as a director (3 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 7 (4 pages)
8 April 2010	Appointment of Jason Brian Wainwright as a director (3 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 7 (4 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 7 (4 pages)
7 April 2010	Appointment of Stephen Thomas Mcnicol as a director (3 pages)
7 April 2010	Appointment of Anthony James Noel Mcphillips as a director (3 pages)
7 April 2010	Appointment of Jonathan Woods Combe as a director (3 pages)
7 April 2010	Appointment of Robert John Phillips as a director (3 pages)
7 April 2010	Appointment of Hugh Benson Welch as a director (3 pages)
7 April 2010	Appointment of Anthony James Noel Mcphillips as a director (3 pages)
7 April 2010	Appointment of Stephen Thomas Mcnicol as a director (3 pages)
7 April 2010	Appointment of Robert John Phillips as a director (3 pages)
7 April 2010	Appointment of Hugh Benson Welch as a director (3 pages)
7 April 2010	Appointment of Jonathan Woods Combe as a director (3 pages)
26 March 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
26 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6.00 (2 pages)
26 March 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
26 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 6.00 (2 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
19 January 2009	Incorporation (15 pages)
19 January 2009	Incorporation (15 pages)

Muckle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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