| Company Name | Unit 1 (N.E.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06841579 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2009(15 years, 1 month ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Judith Anne Hicks |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Director Name | Mrs Elaine Marie Hicks |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2009(same day as company formation) |
| Role | Wages Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Limes West Moor Newcastle Upon Tyne NE12 7PB |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| 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 |
Shareholders
| 10 at £1 | Elaine Hicks 50.00% Ordinary |
|---|---|
| 10 at £1 | Judith Hicks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,551 |
| Cash | £5,373 |
| Current Liabilities | £61,632 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 9 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 20 February 2014 (13 pages) |
| 23 May 2014 | Liquidators statement of receipts and payments to 20 February 2014 (13 pages) |
| 23 May 2014 | Liquidators' statement of receipts and payments to 20 February 2014 (13 pages) |
| 27 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2013 | Registered office address changed from 21 the Limes West Moor Newcastle upon Tyne NE12 7PB Uk on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 21 the Limes West Moor Newcastle upon Tyne NE12 7PB Uk on 15 February 2013 (1 page) |
| 19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Director's details changed for Elaine Spence on 2 October 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Director's details changed for Elaine Spence on 2 October 2010 (2 pages) |
| 14 March 2011 | Director's details changed for Elaine Spence on 2 October 2010 (2 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Accounts made up to 31 March 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mrs Judith Hicks on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Elaine Spence on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Elaine Spence on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Judith Hicks on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Elaine Spence on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Judith Hicks on 2 October 2009 (2 pages) |
| 10 March 2009 | Incorporation (14 pages) |
| 10 March 2009 | Incorporation (14 pages) |