South Shields
Tyne & Wear
NE34 9DF
Director Name | Mr Philip Dolphin |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Glebe 90 Westoe Road South Shields Tyne & Wear NE33 3JQ |
Director Name | Mr Carl Rannigan |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lune Green Calf Close South Shields Tyne & Wear NE32 4EB |
Secretary Name | Mrs Kelly Rannigan |
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Status | Resigned |
Appointed | 03 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lune Green Calf Close South Shields Tyne & Wear NE32 4EB |
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 |
1 at £1 | Carl Rannigan 33.33% Ordinary |
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1 at £1 | Philip Dolphin 33.33% Ordinary |
1 at £1 | Terry Mcdougall 33.33% Ordinary |
Year | 2014 |
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Turnover | £32,673 |
Gross Profit | £13,907 |
Net Worth | -£26,775 |
Cash | £2,965 |
Current Liabilities | £49,985 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
21 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2014 | Final Gazette dissolved following liquidation (1 page) |
21 February 2014 | Final Gazette dissolved following liquidation (1 page) |
21 November 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
21 November 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
31 October 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (12 pages) |
31 October 2012 | Liquidators statement of receipts and payments to 4 October 2012 (12 pages) |
31 October 2012 | Liquidators statement of receipts and payments to 4 October 2012 (12 pages) |
31 October 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (12 pages) |
18 October 2011 | Statement of affairs with form 4.19 (5 pages) |
18 October 2011 | Resolutions
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18 October 2011 | Resolutions
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18 October 2011 | Statement of affairs with form 4.19 (5 pages) |
18 October 2011 | Appointment of a voluntary liquidator (1 page) |
18 October 2011 | Appointment of a voluntary liquidator (1 page) |
13 September 2011 | Registered office address changed from 140 Fowler Street South Shields Tyne and Wear NE33 1PZ on 13 September 2011 (2 pages) |
13 September 2011 | Registered office address changed from 140 Fowler Street South Shields Tyne and Wear NE33 1PZ on 13 September 2011 (2 pages) |
9 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
9 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
9 March 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-03-09
|
7 January 2011 | Termination of appointment of Carl Rannigan as a director (2 pages) |
7 January 2011 | Termination of appointment of Kelly Rannigan as a secretary (2 pages) |
7 January 2011 | Termination of appointment of Kelly Rannigan as a secretary (2 pages) |
7 January 2011 | Termination of appointment of Philip Dolphin as a director (2 pages) |
7 January 2011 | Termination of appointment of Philip Dolphin as a director (2 pages) |
7 January 2011 | Termination of appointment of Carl Rannigan as a director (2 pages) |
5 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
5 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
13 December 2010 | Registered office address changed from 2 Lune Green Calf Close South Shields Tyne & Wear NE32 4EB on 13 December 2010 (2 pages) |
13 December 2010 | Registered office address changed from 2 Lune Green Calf Close South Shields Tyne & Wear NE32 4EB on 13 December 2010 (2 pages) |
3 September 2009 | Incorporation (15 pages) |
3 September 2009 | Incorporation (15 pages) |