Thornaby
Stockton-On-Tees
TS17 6SG
Director Name | Mrs Caroline Ann Greenshaw |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG |
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | Redheugh House Thornaby Place Thornaby Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
50 at £1 | Alexander Christian Greenshaw 50.00% Ordinary |
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50 at £1 | Caroline Ann Quarmby 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,281 |
Cash | £57,932 |
Current Liabilities | £86,046 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
14 September 2010 | Delivered on: 17 September 2010 Persons entitled: David Lloyd Leisure Nominee No 1 Limited and David Lloyd Leisure Nominee No 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of £11,250.00 and the amount from time to time standing to the credit of the separate designated deposit account see image for full details. Outstanding |
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20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
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30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
16 November 2016 | Director's details changed for Mr Alexander Christian Greenshaw on 16 November 2016 (2 pages) |
16 November 2016 | Director's details changed for Mrs Caroline Ann Greenshaw on 16 November 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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26 November 2015 | Director's details changed for Mrs Caroline Ann Greenshaw on 20 November 2015 (2 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 July 2015 | Registered office address changed from C/O C/O Careshield 3rd Floor Gates Way Stevenage Hertfordshire SG1 3HG to C/O C/O Careshield 1st Floor, Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 24 July 2015 (1 page) |
26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
20 November 2013 | Director's details changed for Mrs Caroline Ann Quarmby on 22 June 2013 (2 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 January 2013 | Registered office address changed from Floor 2 32 Bucklersbury Hitchin Hertfordshire SG5 1BG England on 23 January 2013 (1 page) |
23 January 2013 | Director's details changed for Mrs Caroline Ann Quamby on 20 November 2012 (2 pages) |
23 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 November 2009 | Appointment of Mr Alexander Christian Greenshaw as a director (2 pages) |
20 November 2009 | Appointment of Mrs Caroline Ann Quamby as a director (2 pages) |
20 November 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
20 November 2009 | Incorporation (29 pages) |