Ryton
Tyne And Wear
NE40 3JQ
Secretary Name | Mrs Pauline Barclay |
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Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Rose Lodge Hexham Old Road Ryton Tyne And Wear NE40 3JQ |
Telephone | 0845 7555555 |
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Telephone region | Unknown |
Registered Address | Rose Lodge Hexham Old Road Ryton Tyne And Wear NE40 3JQ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Ryton, Crookhill and Stella |
Built Up Area | Tyneside |
75 at £1 | John Barclay 75.00% Ordinary |
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25 at £1 | Pauline Barclay 25.00% Ordinary |
Year | 2014 |
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Net Worth | £138,601 |
Cash | £3,102 |
Current Liabilities | £33,167 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Next Accounts Due | 30 June 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 September 2018 (5 years, 7 months ago) |
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Next Return Due | 5 October 2019 (overdue) |
7 September 2023 | Order of court to wind up (3 pages) |
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7 September 2023 | Order of court - restore and wind up (2 pages) |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 February 2016 | Termination of appointment of Pauline Barclay as a secretary on 20 January 2016 (1 page) |
26 February 2016 | Termination of appointment of Pauline Barclay as a secretary on 20 January 2016 (1 page) |
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages) |
11 October 2013 | Director's details changed for Mr. John Barclay on 9 October 2013 (2 pages) |
11 October 2013 | Registered office address changed from Rose Lodge Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 11 October 2013 (1 page) |
11 October 2013 | Director's details changed for Mr. John Barclay on 9 October 2013 (2 pages) |
11 October 2013 | Registered office address changed from Rose Lodge Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 11 October 2013 (1 page) |
11 October 2013 | Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages) |
11 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Secretary's details changed for Mrs Pauline Barclay on 9 October 2013 (2 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Registered office address changed from Rose Lane Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from Rose Lane Hexham Old Road Ryton Tyne and Wear NE40 3JQ United Kingdom on 29 September 2011 (1 page) |
21 September 2011 | Incorporation (19 pages) |
21 September 2011 | Incorporation (19 pages) |