| Company Name | Matthew Bank Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080146 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Cherie Holden |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | ! Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Dennis Holden |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | ! Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Secretary Name | Dennis Holden |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | ! Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
Location
| Registered Address | ! Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Cherie Holden 50.00% Ordinary |
|---|---|
| 1 at £1 | Dennis Holden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,195 |
| Cash | £1,373 |
| Current Liabilities | £5,568 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
|---|---|
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to ! Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 25 April 2016 (1 page) |
| 25 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 19 February 2014 (1 page) |
| 9 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Registered office address changed from G W Accountants 1St Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 13 September 2010 (1 page) |
| 18 November 2009 | Incorporation
|
| 18 November 2009 | Incorporation
|