| Company Name | Veterans Retreat |
|---|---|
| Company Status | Dissolved |
| Company Number | 07288414 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Veterans Retreat Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William Liddle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr David George Charlton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2010(2 months after company formation) |
| Appointment Duration | 4 years (closed 09 September 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Warehouse Well Lane Low Fell Gateshead Tyne And Wear NE9 6JW |
| Director Name | Mr Timothy Rohan Gray |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 September 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
| Director Name | Ms Su Rai |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 September 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Mr James Philip Lackie |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Director Name | Ms Sutinder Rai |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 July 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Contact
| Website | veteransretreat.co.uk |
|---|
Location
| Registered Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,140 |
| Cash | £1,860 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Annual return made up to 17 June 2013 no member list (5 pages) |
| 26 June 2013 | Annual return made up to 17 June 2013 no member list (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 17 June 2012 no member list (5 pages) |
| 6 July 2012 | Annual return made up to 17 June 2012 no member list (5 pages) |
| 5 July 2012 | Termination of appointment of Su Rai as a director (1 page) |
| 5 July 2012 | Termination of appointment of Su Rai as a director (1 page) |
| 15 March 2012 | Full accounts made up to 30 June 2011 (9 pages) |
| 15 March 2012 | Full accounts made up to 30 June 2011 (9 pages) |
| 19 July 2011 | Annual return made up to 17 June 2011 no member list (4 pages) |
| 19 July 2011 | Annual return made up to 17 June 2011 no member list (4 pages) |
| 19 July 2011 | Appointment of Ms Su Rai as a director (2 pages) |
| 19 July 2011 | Appointment of Ms Su Rai as a director (2 pages) |
| 15 July 2011 | Appointment of Ms Su Rai as a director (2 pages) |
| 15 July 2011 | Appointment of Ms Su Rai as a director (2 pages) |
| 26 April 2011 | Appointment of Mr Timothy Rohan Gray as a director (3 pages) |
| 26 April 2011 | Appointment of Mr Timothy Rohan Gray as a director (3 pages) |
| 12 April 2011 | Resolutions
|
| 12 April 2011 | Resolutions
|
| 2 September 2010 | Termination of appointment of James Lackie as a director (2 pages) |
| 2 September 2010 | Appointment of Dave George Charlton as a director (3 pages) |
| 2 September 2010 | Termination of appointment of James Lackie as a director (2 pages) |
| 2 September 2010 | Appointment of Dave George Charlton as a director (3 pages) |
| 1 September 2010 | Memorandum and Articles of Association (22 pages) |
| 1 September 2010 | Memorandum and Articles of Association (22 pages) |
| 24 August 2010 | Termination of appointment of James Lackie as a director (2 pages) |
| 24 August 2010 | Termination of appointment of James Lackie as a director (2 pages) |
| 5 August 2010 | Company name changed veterans retreat LIMITED\certificate issued on 05/08/10
|
| 5 August 2010 | Company name changed veterans retreat LIMITED\certificate issued on 05/08/10
|
| 2 August 2010 | Resolutions
|
| 2 August 2010 | Resolutions
|
| 17 June 2010 | Incorporation (19 pages) |
| 17 June 2010 | Incorporation (19 pages) |