Company NameGarth Developments Ltd
Company StatusDissolved
Company Number07546927
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years, 1 month ago)
Dissolution Date12 June 2020 (3 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMichael Paul Tansey
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(same day as company formation)
RoleConstruction Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address4 The Garth
Kenton
Newcastle Upon Tyne
NE3 4LL
Secretary NameMary Agusta Katherine Tansey
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 The Garth
Kenton
Newcastle Upon Tyne
NE3 4LL

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Mary Tansey
50.00%
Ordinary
1 at £1Michael Tansey
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 December 2017Registered office address changed from 4 the Garth Kenton Newcastle upon Tyne NE3 4LL to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 6 December 2017 (2 pages)
4 December 2017Appointment of a voluntary liquidator (1 page)
4 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-16
(1 page)
4 December 2017Statement of affairs (8 pages)
17 May 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
29 March 2017Termination of appointment of Mary Agusta Katherine Tansey as a secretary on 22 January 2017 (1 page)
8 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-22
  • GBP 2
(4 pages)
10 January 2016Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 July 2015Annual return made up to 31 March 2015
Statement of capital on 2015-07-04
  • GBP 2
(14 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
8 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
(4 pages)
7 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 February 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
28 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)