North Shields
Tyne And Wear
NE30 4BA
Director Name | Mr David Moore |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 02 December 2016) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 1 St. James' Gate Newcastle Upon Tyne NE1 4AD |
Registered Address | 1 St. James' Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2011 |
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Net Worth | -£17,603 |
Cash | £43,875 |
Current Liabilities | £58,781 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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2 September 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
21 January 2016 | Appointment of a voluntary liquidator (1 page) |
21 January 2016 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 December 2015 | Liquidators statement of receipts and payments to 15 November 2015 (15 pages) |
9 December 2015 | Liquidators' statement of receipts and payments to 15 November 2015 (15 pages) |
18 February 2015 | Registered office address changed from 16 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages) |
7 January 2015 | Liquidators' statement of receipts and payments to 15 November 2014 (16 pages) |
7 January 2015 | Liquidators statement of receipts and payments to 15 November 2014 (16 pages) |
15 January 2014 | Liquidators statement of receipts and payments to 15 November 2013 (12 pages) |
15 January 2014 | Liquidators' statement of receipts and payments to 15 November 2013 (12 pages) |
8 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
8 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
8 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
8 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
26 November 2012 | Statement of affairs with form 4.19 (13 pages) |
26 November 2012 | Resolutions
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26 November 2012 | Appointment of a voluntary liquidator (2 pages) |
3 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
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3 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
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13 June 2012 | Registered office address changed from 2 Maling Court Union Street Newcastle upon Tyne NE2 1BP United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Appointment of Mr David Moore as a director (2 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 August 2011 | Director's details changed for Mr Scott Pearson Horner on 1 July 2011 (2 pages) |
10 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Director's details changed for Mr Scott Pearson Horner on 1 July 2011 (2 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 October 2010 | Registered office address changed from Hoults Estate Walker Road Newcastle upon - Tyne Tyne and Wear NE6 2HL United Kingdom on 14 October 2010 (1 page) |
13 September 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
27 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
9 June 2009 | Incorporation (13 pages) |