Sunderland
Tyne And Wear
SR5 3JN
Director Name | Mr Michael Anthony Clarke |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
80 at £1 | Michael Anthony Clarke 80.00% Ordinary A |
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20 at £1 | Kelly Clarke 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £290,369 |
Cash | £520,239 |
Current Liabilities | £231,601 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
26 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
26 July 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
21 May 2012 | Registered office address changed from Lkl Associates 10 Ashfield Park Whickham Newcastle upon Tyne Tyne & Wear NE16 4SQ on 21 May 2012 (3 pages) |
21 May 2012 | Appointment of a voluntary liquidator (1 page) |
21 May 2012 | Declaration of solvency (3 pages) |
21 May 2012 | Resolutions
|
21 May 2012 | Declaration of solvency (3 pages) |
21 May 2012 | Registered office address changed from Lkl Associates 10 Ashfield Park Whickham Newcastle upon Tyne Tyne & Wear NE16 4SQ on 21 May 2012 (3 pages) |
21 May 2012 | Appointment of a voluntary liquidator (1 page) |
21 May 2012 | Resolutions
|
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 November 2010 | Director's details changed for Mr Michael Anthony Clarke on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Kelly Clarke on 11 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Mrs Kelly Clarke on 11 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Michael Anthony Clarke on 11 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
24 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Mr Michael Anthony Clarke on 27 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mrs Kelly Clarke on 27 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Michael Anthony Clarke on 27 January 2010 (2 pages) |
16 February 2010 | Director's details changed for Mrs Kelly Clarke on 27 January 2010 (2 pages) |
4 September 2009 | Resolutions
|
4 September 2009 | Resolutions
|
27 January 2009 | Incorporation (16 pages) |
27 January 2009 | Incorporation (16 pages) |