| Company Name | Rolling Stock (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07725883 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Antony Samuel Capaldi |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
| Director Name | Mrs June Carter |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | June Carter & Antony Capaldi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,905 |
| Cash | £916 |
| Current Liabilities | £47,385 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 6 December 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 9 December 2016 | Registered office address changed from Triocha St. Georges Crescent Whitley Bay Tyne and Wear NE25 8BJ to C/O Kre (North East)Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 December 2016 (2 pages) |
| 9 December 2016 | Registered office address changed from Triocha St. Georges Crescent Whitley Bay Tyne and Wear NE25 8BJ to C/O Kre (North East)Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 December 2016 (2 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 6 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 14 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Mrs. June Carter as a director (2 pages) |
| 5 August 2011 | Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 5 August 2011 (1 page) |
| 5 August 2011 | Appointment of Mr. Antony Samuel Capaldi as a director (2 pages) |
| 5 August 2011 | Appointment of Mrs. June Carter as a director (2 pages) |
| 5 August 2011 | Appointment of Mr. Antony Samuel Capaldi as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 August 2011 | Incorporation
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| 2 August 2011 | Incorporation
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| 2 August 2011 | Incorporation
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