Cramlington
Northumberland
NE23 6XR
Director Name | Mrs Tracy Buck |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2012(1 year after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Paddock Cramlington Northumberland NE23 6XR |
Director Name | Stephen John Garrett |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(same day as company formation) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 6 Grosvenor Close Cramlington Northumberland NE23 6PX |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 5 The Paddock Cramlington Northumberland NE23 6XR |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington East |
50 at £1 | Jonathan Buck 50.00% Ordinary |
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50 at £1 | Stephen John Garrett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,201 |
Cash | £514 |
Current Liabilities | £4,099 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2013 | Application to strike the company off the register (3 pages) |
2 May 2013 | Application to strike the company off the register (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Registered office address changed from 6 Grosvenor Close Cramlington Northumberland NE23 6PX on 2 April 2012 (1 page) |
2 April 2012 | Termination of appointment of Stephen Garrett as a director (1 page) |
2 April 2012 | Termination of appointment of Stephen John Garrett as a director on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 6 Grosvenor Close Cramlington Northumberland NE23 6PX on 2 April 2012 (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
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2 April 2012 | Appointment of Tracy Buck as a director on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from 6 Grosvenor Close Cramlington Northumberland NE23 6PX on 2 April 2012 (1 page) |
2 April 2012 | Appointment of Tracy Buck as a director (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
19 April 2011 | Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 19 April 2011 (2 pages) |
19 April 2011 | Appointment of Jonathan Buck as a director (3 pages) |
19 April 2011 | Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY United Kingdom on 19 April 2011 (2 pages) |
19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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19 April 2011 | Appointment of Stephen John Garrett as a director (3 pages) |
19 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
19 April 2011 | Appointment of Stephen John Garrett as a director (3 pages) |
19 April 2011 | Appointment of Jonathan Buck as a director (3 pages) |
31 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
31 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
31 March 2011 | Incorporation (29 pages) |
31 March 2011 | Incorporation (29 pages) |