Shieldfield
Newcastle Upon Tyne
NE2 1DJ
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr Jason Worthington |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Deyncourt Close Ponteland Tyne & Wear NE20 9JY |
Director Name | Willaim Buchan |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 24 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Aberford Close Abbey Grange North Walbottom Newcastle NE5 1PX |
Director Name | Mr George Hickman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2011(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ |
Director Name | Mr Donald Hickman |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 July 2019(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ |
Registered Address | 196 Portland Road Shieldfield Newcastle Upon Tyne NE2 1DJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | George Hickman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£886 |
Cash | £46 |
Current Liabilities | £1,032 |
Latest Accounts | 30 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
1 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
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30 November 2020 | Director's details changed for Mr George Hickman on 30 October 2020 (2 pages) |
30 November 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
30 November 2020 | Termination of appointment of Donald Hickman as a director on 30 November 2020 (1 page) |
29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2020 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
31 July 2019 | Director's details changed for Mr George Hickman on 24 July 2019 (2 pages) |
31 July 2019 | Change of details for Mr George Hickman as a person with significant control on 24 July 2019 (2 pages) |
29 July 2019 | Appointment of Mr Donald Hickman as a director on 29 July 2019 (2 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
8 September 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
23 November 2016 | Registered office address changed from C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O C/O Jfstorbitt 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ on 23 November 2016 (1 page) |
23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
23 November 2016 | Registered office address changed from C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O C/O Jfstorbitt 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ on 23 November 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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13 October 2014 | Registered office address changed from The Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from The Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 13 October 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Director's details changed for Mr George Hickman on 1 July 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr George Hickman on 1 July 2012 (2 pages) |
4 December 2012 | Director's details changed for Mr George Hickman on 1 July 2012 (2 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Registered office address changed from the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from 40 Grange Park West Monkseaton Whitley Bay Tyne and Wear NE25 9RU on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from 40 Grange Park West Monkseaton Whitley Bay Tyne and Wear NE25 9RU on 29 September 2011 (1 page) |
6 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 August 2011 | Appointment of Mr George Hickman as a director (2 pages) |
2 August 2011 | Appointment of Mr George Hickman as a director (2 pages) |
1 August 2011 | Termination of appointment of Willaim Buchan as a director (1 page) |
1 August 2011 | Termination of appointment of Willaim Buchan as a director (1 page) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Registered office address changed from 8 Deyncourt Close Ponteland Tyne & Wear NE20 9JY on 26 October 2010 (2 pages) |
26 October 2010 | Registered office address changed from 8 Deyncourt Close Ponteland Tyne & Wear NE20 9JY on 26 October 2010 (2 pages) |
12 October 2010 | Termination of appointment of Jason Worthington as a director (2 pages) |
12 October 2010 | Termination of appointment of Jason Worthington as a director (2 pages) |
1 October 2010 | Appointment of Willaim Buchan as a director (3 pages) |
1 October 2010 | Appointment of Willaim Buchan as a director (3 pages) |
30 July 2010 | Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 30 July 2010 (1 page) |
30 July 2010 | Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 30 July 2010 (1 page) |
20 November 2009 | Appointment of Mr. Jason Worthington as a director (2 pages) |
20 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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20 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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20 November 2009 | Appointment of Mr. Jason Worthington as a director (2 pages) |
20 November 2009 | Statement of capital following an allotment of shares on 6 November 2009
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9 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
9 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
6 November 2009 | Incorporation (31 pages) |
6 November 2009 | Incorporation (31 pages) |