Newcastle Upon Tyne
NE1 1JF
Director Name | Mr Alexander Holliday |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
Director Name | Mr Alexander Holliday |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
Director Name | Mr Nicholas Martin Oliver |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Roe House Broomley Stocksfield Northumberland NE43 7HP |
Director Name | Mr David George Reay |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Roe House Broomley Stocksfield Northumberland NE43 7HP |
Secretary Name | Mr Nicholas Martin Oliver |
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Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Roe House Broomley Stocksfield Northumberland NE43 7HP |
Director Name | Mr Gary William Newbold |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Roe House Broomley Stocksfield Northumberland NE43 7HP |
Registered Address | Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
31 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2013 | Notice of move from Administration to Dissolution on 25 July 2013 (21 pages) |
31 July 2013 | Notice of move from Administration to Dissolution (21 pages) |
31 July 2013 | Administrator's progress report to 25 July 2013 (21 pages) |
31 July 2013 | Administrator's progress report to 25 July 2013 (21 pages) |
1 March 2013 | Administrator's progress report to 26 January 2013 (18 pages) |
1 March 2013 | Administrator's progress report to 26 January 2013 (18 pages) |
18 October 2012 | Notice of deemed approval of proposals (1 page) |
18 October 2012 | Notice of deemed approval of proposals (1 page) |
28 September 2012 | Statement of administrator's proposal (25 pages) |
28 September 2012 | Statement of administrator's proposal (25 pages) |
3 August 2012 | Appointment of an administrator (1 page) |
3 August 2012 | Appointment of an administrator (1 page) |
3 August 2012 | Registered office address changed from 9 Roe House Broomley Stocksfield Northumberland NE43 7HP England on 3 August 2012 (2 pages) |
3 August 2012 | Registered office address changed from 9 Roe House Broomley Stocksfield Northumberland NE43 7HP England on 3 August 2012 (2 pages) |
3 August 2012 | Registered office address changed from 9 Roe House Broomley Stocksfield Northumberland NE43 7HP England on 3 August 2012 (2 pages) |
26 June 2012 | Termination of appointment of Nicholas Martin Oliver as a director on 23 June 2012 (1 page) |
26 June 2012 | Termination of appointment of David George Reay as a director on 23 June 2012 (1 page) |
26 June 2012 | Termination of appointment of Nicholas Martin Oliver as a secretary on 23 June 2012 (1 page) |
26 June 2012 | Termination of appointment of Nicholas Oliver as a director (1 page) |
26 June 2012 | Termination of appointment of David Reay as a director (1 page) |
26 June 2012 | Termination of appointment of Nicholas Oliver as a secretary (1 page) |
22 June 2012 | Termination of appointment of Gary Newbold as a director (1 page) |
22 June 2012 | Termination of appointment of Gary William Newbold as a director on 31 May 2012 (1 page) |
5 April 2012 | Appointment of Mr Alexabder Holliday as a director on 4 April 2012 (2 pages) |
5 April 2012 | Appointment of Mr Alexander Holliday as a director on 4 April 2012 (2 pages) |
5 April 2012 | Appointment of Mr Alexabder Holliday as a director (2 pages) |
5 April 2012 | Appointment of Mr Alexander Holliday as a director (2 pages) |
16 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
16 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
20 December 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
20 December 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
8 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Resolutions
|
26 October 2011 | Resolutions
|
7 October 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
7 October 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
29 September 2011 | Director's details changed for Nicholas Martin Oliver on 28 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Mr Nicholas Martin Oliver on 28 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Nicholas Martin Oliver on 28 September 2011 (2 pages) |
29 September 2011 | Director's details changed for Mr Nicholas Martin Oliver on 28 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Nicholas Martin Oliver on 28 September 2011 (1 page) |
29 September 2011 | Secretary's details changed for Nicholas Martin Oliver on 28 September 2011 (1 page) |
28 September 2011 | Director's details changed for David George Reay on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for David George Reay on 28 September 2011 (2 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Resolutions
|
14 September 2011 | Appointment of Mr. Ian David Brown as a director (2 pages) |
14 September 2011 | Appointment of Mr. Ian David Brown as a director on 14 September 2011 (2 pages) |
25 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
25 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
19 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
19 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
19 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
19 January 2011 | Statement of capital following an allotment of shares on 23 December 2010
|
12 January 2011 | Registered office address changed from , Hillgate House Hill Street, Corbridge, Northumberland, NE45 5AA, United Kingdom on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from , Hillgate House Hill Street, Corbridge, Northumberland, NE45 5AA, United Kingdom on 12 January 2011 (1 page) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
5 January 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
5 January 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
10 November 2010 | Appointment of Mr. Gary William Newbold as a director (2 pages) |
10 November 2010 | Appointment of Mr. Gary William Newbold as a director (2 pages) |
29 September 2010 | Incorporation (36 pages) |
29 September 2010 | Incorporation (36 pages) |