| Company Name | Geordie Taxis Limited |
|---|---|
| Director | Julie Dawn Rush |
| Company Status | Liquidation |
| Company Number | 07547725 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Miss Julie Dawn Rush |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Sales Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brenkley Yard Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Mr John Rush |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brenkley Yard Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
| Director Name | Mr Andrew James Liddle |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 19 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lavendon Close Cramlington, Northumberland Northumberland NE23 7XS |
| Director Name | Miss Julie Dawn Rush |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lavendon Close Cramlington, Northumberland Northumberland NE23 7XS |
Location
| Registered Address | Brenkley Yard Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 2 at £1 | Jenna Rush 33.33% Ordinary |
|---|---|
| 2 at £1 | Natalie Rush 33.33% Ordinary |
| 1 at £1 | John Rush 16.67% Ordinary |
| 1 at £1 | Julie Rush 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2018 (overdue) |
Filing History
| 5 October 2018 | Order of court to wind up (3 pages) |
|---|---|
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2018 | Cessation of John Rush as a person with significant control on 16 April 2018 (1 page) |
| 16 April 2018 | Termination of appointment of John Rush as a director on 9 April 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from 2 Lavendon Close Cramlington, Northumberland Northumberland NE23 7XS United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 2 Lavendon Close Cramlington, Northumberland Northumberland NE23 7XS United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 2 Lavendon Close Cramlington, Northumberland Northumberland NE23 7XS United Kingdom on 6 March 2013 (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Appointment of Miss Julie Dawn Rush as a director (2 pages) |
| 4 October 2012 | Appointment of Miss Julie Dawn Rush as a director (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2012 | Termination of appointment of Andrew Liddle as a director (1 page) |
| 10 August 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Termination of appointment of Andrew Liddle as a director (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Termination of appointment of Julie Rush as a director (1 page) |
| 23 March 2012 | Termination of appointment of Andrew Liddle as a director (1 page) |
| 23 March 2012 | Termination of appointment of Andrew Liddle as a director (1 page) |
| 23 March 2012 | Termination of appointment of Julie Rush as a director (1 page) |
| 13 October 2011 | Appointment of Miss Julie Dawn Rush as a director (2 pages) |
| 13 October 2011 | Appointment of Miss Julie Dawn Rush as a director (2 pages) |
| 26 September 2011 | Appointment of Mr Andrew James Liddle as a director (2 pages) |
| 26 September 2011 | Appointment of Mr Andrew James Liddle as a director (2 pages) |
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|