Whalton
Northumberland
NE61 3UZ
Secretary Name | Philip John Denton |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months (closed 21 December 2010) |
Role | Company Director |
Correspondence Address | West Byreside Great Whittington Northumberland NE19 2HA |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Correspondence Address | 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Registered Address | 8 Nelson Street Newcastle Upon Tyne NE1 5AW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
21 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2010 | Resolutions
|
21 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 September 2010 | Resolutions
|
13 September 2010 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 13 September 2010 (1 page) |
16 February 2010 | Resolutions
|
16 February 2010 | Resolutions
|
16 February 2010 | Resolutions
|
16 February 2010 | Resolutions
|
12 February 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
12 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 February 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
12 February 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
9 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
9 February 2010 | Resolutions
|
9 February 2010 | Resolutions
|
9 February 2010 | Statement of capital following an allotment of shares on 29 January 2010
|
9 February 2010 | Resolutions
|
9 February 2010 | Resolutions
|
6 February 2010 | Appointment of a voluntary liquidator (1 page) |
6 February 2010 | Appointment of a voluntary liquidator (1 page) |
6 February 2010 | Appointment of a voluntary liquidator (1 page) |
6 February 2010 | Declaration of solvency (3 pages) |
6 February 2010 | Appointment of a voluntary liquidator (1 page) |
6 February 2010 | Declaration of solvency (3 pages) |
29 January 2010 | Appointment of David Hogan as a director (3 pages) |
29 January 2010 | Appointment of Philip John Denton as a secretary (3 pages) |
29 January 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
29 January 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
29 January 2010 | Appointment of David Hogan as a director (3 pages) |
29 January 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
29 January 2010 | Appointment of Philip John Denton as a secretary (3 pages) |
29 January 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
8 November 2009 | Incorporation (38 pages) |
8 November 2009 | Incorporation (38 pages) |