Mount Pleasant
Houghton Le Spring
Tyne And Wear
DH4 7SG
Director Name | Mr Jerod Moses |
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Date of Birth | December 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Role | Manager |
Correspondence Address | 21 Harbour View South Shields Tyne And Wear NE33 1LR |
Director Name | Mrs Maureen Bradbury |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Croft Cottages 38 New Ridley Road Stocksfield Northumberland NE43 7LF |
Secretary Name | Mr Jerod Moses |
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Status | Resigned |
Appointed | 24 September 2009(1 week, 1 day after company formation) |
Appointment Duration | 10 months (resigned 21 July 2010) |
Role | Company Director |
Correspondence Address | 21 Harbour View South Shields Tyne And Wear NE33 1LR |
Secretary Name | Mrs Maureen Bradbury |
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Status | Resigned |
Appointed | 21 July 2010(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 October 2014) |
Role | Company Director |
Correspondence Address | 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
Registered Address | 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Cleadon and East Boldon |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Amy Sixsmith 33.33% Ordinary |
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1 at £1 | Jerod Moses 33.33% Ordinary |
1 at £1 | Maureen Bradbury 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£58,937 |
Cash | £1,794 |
Current Liabilities | £64,719 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
11 November 2014 | Application to strike the company off the register (3 pages) |
30 October 2014 | Termination of appointment of Maureen Bradbury as a secretary on 30 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Maureen Bradbury as a director on 30 October 2014 (1 page) |
21 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 June 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Mrs Maureen Bradbury on 16 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Mrs Amy Marie Sixsmith on 16 September 2010 (2 pages) |
21 July 2010 | Termination of appointment of Jerod Moses as a secretary (1 page) |
21 July 2010 | Termination of appointment of Jerod Moses as a director (1 page) |
21 July 2010 | Appointment of Mrs Maureen Bradbury as a secretary (1 page) |
24 September 2009 | Secretary appointed mr jerod moses (1 page) |
22 September 2009 | Director's change of particulars / robert liddle / 16/09/2009 (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 5A station terrace east boldom tyne & wear NE36 0LJ (1 page) |
16 September 2009 | Incorporation (10 pages) |