Company NameA And K Associates North East Limited
Company StatusDissolved
Company Number07087378
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 4 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)
Previous NameThe York Hotel Morecambe Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Michael Clarey
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2011(1 year, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 07 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS
Secretary NameTax Accountants Direct Llp (Corporation)
StatusClosed
Appointed20 June 2011(1 year, 6 months after company formation)
Appointment Duration4 years (closed 07 July 2015)
Correspondence Address7a Hope Street
Crook
County Durham
DL15 9HS
Director NameMs Elaine Michelle Dennison
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2009(same day as company formation)
RoleManager
Country of ResidenceGB
Correspondence Address87 Lancaster Road
Morecambe
LA4 5QH

Location

Registered Address7a Hope Street
Crook
County Durham
DL15 9HS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Shareholders

51 at £0.01A. Turnbull
51.00%
Ordinary
48 at £0.01K. Turnbull
48.00%
Ordinary
1 at £0.01Michael Clarey
1.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 January 2014Register inspection address has been changed (1 page)
2 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
24 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 January 2013Company name changed the york hotel morecambe LTD\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
27 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 November 2011Termination of appointment of Elaine Dennison as a director (1 page)
9 November 2011Appointment of Mr Michael Clarey as a director (2 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 June 2011Appointment of Tax Accountants Direct Llp as a secretary (2 pages)
17 April 2011Compulsory strike-off action has been discontinued (1 page)
13 April 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
13 April 2011Registered office address changed from Shildon Business Centre Dabble Duck Industrial Estate Shildon County Durham DL4 2RF on 13 April 2011 (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2010Registered office address changed from 87 Lancaster Road Morecambe LA4 5QH England on 26 October 2010 (2 pages)
25 November 2009Incorporation (23 pages)