Northallerton
North Yorkshire
DL7 9EP
Director Name | Mr Sean Francis Wadsworth |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP |
Secretary Name | Nigel Ashley O'Donoghue |
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Status | Closed |
Appointed | 13 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP |
Registered Address | Metropolitan House 19-21 Collingwood Street Newcastle Upon Tyne NE1 1JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
2 at £1 | Nigel Frank Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £100,004 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2015 | Application to strike the company off the register (3 pages) |
17 May 2015 | Application to strike the company off the register (3 pages) |
27 November 2014 | Auditor's resignation (2 pages) |
27 November 2014 | Auditor's resignation (2 pages) |
3 September 2014 | Full accounts made up to 30 November 2013 (12 pages) |
3 September 2014 | Full accounts made up to 30 November 2013 (12 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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4 July 2013 | Registration of charge 072523720001 (27 pages) |
4 July 2013 | Registration of charge 072523720001 (27 pages) |
28 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
8 August 2012 | Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from Otterington House Boroughbridge Road Northallerton North Yorkshire DL7 9EP on 8 August 2012 (1 page) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Current accounting period shortened from 31 May 2011 to 30 November 2010 (1 page) |
2 November 2010 | Current accounting period shortened from 31 May 2011 to 30 November 2010 (1 page) |
13 May 2010 | Incorporation
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13 May 2010 | Incorporation
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