| Company Name | Park Lane Cards (Houghton Le Spring) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07787876 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr James Hayes |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 35 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
| Director Name | Mrs Jean Hayes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
| Director Name | Mr David Hayes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 35 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
| Director Name | Mr James Alan Hayes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 35 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
Location
| Registered Address | 35 Newbottle Street Houghton Le Spring Tyne And Wear DH4 4AR |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | James Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,672 |
| Cash | £11,810 |
| Current Liabilities | £67,239 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Termination of appointment of James Hayes as a director (1 page) |
| 19 June 2012 | Termination of appointment of David Hayes as a director on 19 June 2012 (1 page) |
| 19 June 2012 | Termination of appointment of David Hayes as a director (1 page) |
| 19 June 2012 | Termination of appointment of James Alan Hayes as a director on 19 June 2012 (1 page) |
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Incorporation
|