Marton-In-Cleveland
Middlesbrough
Cleveland
TS7 8QA
Director Name | Mrs Ruth McGlaughlin |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 19 September 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Bramley Grove Marton Middlesbrough TS7 8QA |
Registered Address | Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
10 at £1 | David Mclaughlin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,147 |
Cash | £1 |
Current Liabilities | £44,962 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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26 November 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
28 December 2018 | Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 28 December 2018 (2 pages) |
29 November 2018 | Registered office address changed from 1 Bramley Grove Marton Middlesbrough TS7 8QA to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 29 November 2018 (2 pages) |
26 November 2018 | Resolutions
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26 November 2018 | Statement of affairs (8 pages) |
26 November 2018 | Appointment of a voluntary liquidator (3 pages) |
19 September 2018 | Termination of appointment of Ruth Mcglaughlin as a director on 19 September 2018 (1 page) |
11 September 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
17 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 October 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages) |
13 October 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2015 | Director's details changed for Mrs Ruth Mcgloughlin on 1 August 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr David Mclaughlin on 1 June 2014 (2 pages) |
24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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15 July 2014 | Registered office address changed from 37 Lambourne Drive Marton Middlesbrough TS7 8QF United Kingdom to 1 Bramley Grove Marton Middlesbrough TS7 8QA on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from 37 Lambourne Drive Marton Middlesbrough TS7 8QF United Kingdom to 1 Bramley Grove Marton Middlesbrough TS7 8QA on 15 July 2014 (1 page) |
29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
28 October 2013 | Appointment of Mrs Ruth Mcgloughlin as a director (2 pages) |
28 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
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28 October 2013 | Appointment of Mrs Ruth Mcgloughlin as a director (2 pages) |
28 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
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28 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
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2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
2 September 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 December 2012 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
19 December 2012 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
14 July 2011 | Incorporation (20 pages) |
14 July 2011 | Incorporation (20 pages) |