| Company Name | Etagen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07027943 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 December 2013 (10 years, 3 months ago) |
| Previous Name | Herrington Gate Furniture Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mrs Ashley Monique Stephenson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Manufacture Bespoke Furniture |
| Country of Residence | United Kingdom |
| Correspondence Address | Herrington Gate Lodge Parkside East Herrington Sunderland Tyne And Wear SR3 3RJ |
| Director Name | Mr Michael Jason Stephenson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Manufacture Bespoke Furniture |
| Country of Residence | England |
| Correspondence Address | Herrington Gate Lodge Parkside East Herrington Tyne & Wear SR3 3RJ |
| Secretary Name | Mrs Ashley Monique Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mole Hill Farm Beamish Burn Road Beamish Stanley County Durham DH9 0RU |
| Director Name | Mrs Amanda Jane Belgers |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2012) |
| Role | Design And Manufacture Furniture |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hg Building Mercantile Road Rainton Bridge Ind Est Houghton Le Spring Tyne And Wear DH4 5PH |
Contact
| Website | www.herringtongatefurniture.com |
|---|
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear 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
| 1 at £1 | Ashley Stephenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Stephenson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2013 | Notice of move from Administration to Dissolution (18 pages) |
| 30 September 2013 | Administrator's progress report to 12 September 2013 (18 pages) |
| 30 September 2013 | Notice of move from Administration to Dissolution on 12 September 2013 (18 pages) |
| 30 September 2013 | Administrator's progress report to 12 September 2013 (18 pages) |
| 11 June 2013 | Administrator's progress report to 30 April 2013 (15 pages) |
| 11 June 2013 | Administrator's progress report to 30 April 2013 (15 pages) |
| 14 January 2013 | Result of meeting of creditors (3 pages) |
| 14 January 2013 | Result of meeting of creditors (3 pages) |
| 6 December 2012 | Statement of administrator's proposal (20 pages) |
| 6 December 2012 | Statement of administrator's proposal (20 pages) |
| 20 November 2012 | Registered office address changed from The Hg Building Mercantile Road Rainton Bridge Ind Est Houghton Le Spring Tyne and Wear DH4 5PH United Kingdom on 20 November 2012 (2 pages) |
| 20 November 2012 | Registered office address changed from the Hg Building Mercantile Road Rainton Bridge Ind Est Houghton Le Spring Tyne and Wear DH4 5PH United Kingdom on 20 November 2012 (2 pages) |
| 14 November 2012 | Appointment of an administrator (1 page) |
| 14 November 2012 | Appointment of an administrator (1 page) |
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Change of name notice (1 page) |
| 5 November 2012 | Change of name notice (1 page) |
| 5 November 2012 | Company name changed herrington gate furniture LTD\certificate issued on 05/11/12
|
| 1 November 2012 | Termination of appointment of Amanda Jane Belgers as a director on 31 October 2012 (1 page) |
| 1 November 2012 | Termination of appointment of Amanda Belgers as a director (1 page) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 25 May 2011 | Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Toad Hall Front Street East Boldon Tyne and Wear NE36 0SA United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Toad Hall Front Street East Boldon Tyne and Wear NE36 0SA United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Toad Hall Front Street East Boldon Tyne and Wear NE36 0SA United Kingdom on 1 February 2011 (1 page) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Appointment of Mrs Amanda Jane Belgers as a director (2 pages) |
| 26 February 2010 | Appointment of Mrs Amanda Jane Belgers as a director (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Ashley Monique Stephenson on 25 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Ashley Monique Stephenson on 25 February 2010 (2 pages) |
| 25 February 2010 | Termination of appointment of Ashley Stephenson as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of Ashley Stephenson as a secretary (1 page) |
| 23 September 2009 | Incorporation (14 pages) |
| 23 September 2009 | Incorporation (14 pages) |