Preston Farm Business Park
Stockton On Tees
TS18 3TX
Director Name | Mr David Croft |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Raglan Street Harrogate North Yorkshire HG1 1LE |
Director Name | Mrs Suzanne Croft |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wayside Avenue Scarcroft Leeds West Yorkshire LS14 3BE |
Registered Address | Dakota House 25 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 |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £111,405 |
Cash | £704 |
Current Liabilities | £21,999 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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13 February 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
15 December 2017 | Liquidators' statement of receipts and payments to 22 November 2017 (11 pages) |
15 December 2017 | Liquidators' statement of receipts and payments to 22 November 2017 (11 pages) |
21 December 2016 | Liquidators' statement of receipts and payments to 22 November 2016 (10 pages) |
21 December 2016 | Liquidators' statement of receipts and payments to 22 November 2016 (10 pages) |
3 December 2015 | Registered office address changed from 8 Raglan Street Harrogate North Yorkshire HG1 1LE to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 December 2015 (1 page) |
3 December 2015 | Registered office address changed from 8 Raglan Street Harrogate North Yorkshire HG1 1LE to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 3 December 2015 (1 page) |
2 December 2015 | Resolutions
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2 December 2015 | Appointment of a voluntary liquidator (1 page) |
2 December 2015 | Declaration of solvency (3 pages) |
2 December 2015 | Resolutions
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2 December 2015 | Declaration of solvency (3 pages) |
2 December 2015 | Appointment of a voluntary liquidator (1 page) |
23 November 2015 | Termination of appointment of Suzanne Croft as a director on 19 November 2015 (1 page) |
23 November 2015 | Termination of appointment of Suzanne Croft as a director on 19 November 2015 (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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16 December 2014 | Sub-division of shares on 2 December 2014 (5 pages) |
16 December 2014 | Resolutions
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16 December 2014 | Sub-division of shares on 2 December 2014 (5 pages) |
16 December 2014 | Sub-division of shares on 2 December 2014 (5 pages) |
5 December 2014 | Director's details changed for Suzanne Gallagher on 1 November 2014 (2 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Director's details changed for Suzanne Gallagher on 1 November 2014 (2 pages) |
5 December 2014 | Director's details changed for Suzanne Gallagher on 1 November 2014 (2 pages) |
30 September 2014 | Termination of appointment of David Croft as a director on 18 August 2014 (1 page) |
30 September 2014 | Appointment of Suzanne Gallagher as a director on 18 August 2014 (2 pages) |
30 September 2014 | Termination of appointment of David Croft as a director on 18 August 2014 (1 page) |
30 September 2014 | Appointment of Suzanne Gallagher as a director on 18 August 2014 (2 pages) |
18 August 2014 | Annual return made up to 17 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 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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6 September 2012 | Director's details changed for Mr Simon Christopher Croft on 28 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Simon Christopher Croft on 28 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Simon Christopher Croft on 28 August 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Simon Christopher Croft on 28 August 2012 (2 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
7 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
17 August 2011 | Incorporation
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17 August 2011 | Incorporation
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17 August 2011 | Incorporation
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