Darras Hall
Ponteland
NE20 9JB
Director Name | Mr Barry Donaghey |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH |
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 |
51 at £1 | Joshua Thompson 51.00% Ordinary |
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49 at £1 | Lottico Solutions Limited 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,648 |
Cash | £5,730 |
Current Liabilities | £270,892 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2013 | Final Gazette dissolved following liquidation (1 page) |
4 September 2013 | Final Gazette dissolved following liquidation (1 page) |
4 June 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
4 June 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
20 June 2012 | Statement of affairs with form 4.19 (5 pages) |
20 June 2012 | Statement of affairs with form 4.19 (5 pages) |
14 June 2012 | Resolutions
|
14 June 2012 | Resolutions
|
14 June 2012 | Appointment of a voluntary liquidator (1 page) |
14 June 2012 | Appointment of a voluntary liquidator (1 page) |
16 May 2012 | Registered office address changed from Unit 1 Vroom Car Retail Park North Shields NE29 7TE England on 16 May 2012 (1 page) |
16 May 2012 | Registered office address changed from Unit 1 Vroom Car Retail Park North Shields NE29 7TE England on 16 May 2012 (1 page) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
31 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
31 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
31 August 2011 | Director's details changed for Joshua William Thompson on 21 July 2011 (3 pages) |
31 August 2011 | Director's details changed for Joshua William Thompson on 21 July 2011 (3 pages) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2010 | Director's details changed for Joshua William Thompson on 1 January 2010 (2 pages) |
24 November 2010 | Director's details changed for Joshua William Thompson on 1 January 2010 (2 pages) |
24 November 2010 | Director's details changed for Joshua William Thompson on 1 January 2010 (2 pages) |
24 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2010 | Termination of appointment of Barry Donaghey as a director
|
17 May 2010 | Termination of appointment of Barry Donaghey as a director
|
28 April 2010 | Termination of appointment of Barry Donaghey as a director (2 pages) |
28 April 2010 | Termination of appointment of Barry Donaghey as a director (2 pages) |
2 September 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 September 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 July 2009 | Incorporation (18 pages) |
21 July 2009 | Incorporation (18 pages) |