| Company Name | Formed Ltd |
|---|---|
| Directors | Simon Bliss and Sandra Mary Bliss |
| Company Status | Liquidation |
| Company Number | 07097432 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon Bliss |
|---|---|
| Date of Birth | April 1960 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mrs Sandra Mary Bliss |
|---|---|
| Date of Birth | June 1957 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Simon Bliss |
|---|---|
| Status | Current |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £1 | Sandy Bliss 50.00% Ordinary |
|---|---|
| 10 at £1 | Simon Bliss 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 28 February 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 December 2016 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 21 December 2017 (overdue) |
Filing History
| 14 August 2017 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 14 August 2017 (2 pages) |
|---|---|
| 7 August 2017 | Statement of affairs (12 pages) |
| 7 August 2017 | Appointment of a voluntary liquidator (2 pages) |
| 7 August 2017 | Resolutions
|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 February 2017 | Registered office address changed from Westwaters Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 17 February 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Simon Bliss on 26 January 2015 (2 pages) |
| 26 January 2015 | Secretary's details changed for Simon Bliss on 26 January 2015 (1 page) |
| 26 January 2015 | Director's details changed for Mrs Sandra Mary Bliss on 26 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Registered office address changed from Datum House Lagonda Road Cowpen Lane Industrial Estate Middlesbrough TS23 4JA United Kingdom on 19 January 2012 (1 page) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Incorporation (22 pages) |