South Shields
Tyne And Wear
NE33 3GA
Director Name | Mr Michael Kevin Halford |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2011(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bracken Avenue Wallsend Tyne And Wear NE28 9BD |
Secretary Name | Michelle Ockleford |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Mowbray Villas South Shields Tyne And Wear NE33 3GA |
Website | www.gifttodrink.com |
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Registered Address | C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
115 at £1 | Janet Nye 8.61% Ordinary B |
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500 at £1 | Mark Andrew Berriman 37.45% Ordinary A |
500 at £1 | Michael Kevin Halford 37.45% Ordinary A |
220 at £1 | Louise Whitehead 16.48% Ordinary B |
Year | 2014 |
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Net Worth | £33,843 |
Cash | £19,677 |
Current Liabilities | £11,673 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (16 pages) |
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17 March 2016 | Registered office address changed from 34 Mowbray Villas South Shields Tyne and Wear NE33 3GA to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 17 March 2016 (2 pages) |
17 March 2016 | Appointment of a voluntary liquidator (1 page) |
17 March 2016 | Statement of affairs with form 4.19 (5 pages) |
17 March 2016 | Resolutions
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11 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Termination of appointment of Michelle Ockleford as a secretary on 1 July 2015 (1 page) |
11 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Termination of appointment of Michelle Ockleford as a secretary on 1 July 2015 (1 page) |
3 April 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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2 March 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 October 2012 | Director's details changed for Mr Mark Andrew Berriman on 1 October 2012 (2 pages) |
17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Director's details changed for Mr Michael Kevin Halford on 1 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Mark Andrew Berriman on 1 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Mr Michael Kevin Halford on 1 October 2012 (2 pages) |
17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
2 February 2012 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom on 2 February 2012 (2 pages) |
2 February 2012 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom on 2 February 2012 (2 pages) |
15 November 2011 | Appointment of Michelle Ockleford as a secretary (3 pages) |
6 October 2011 | Incorporation
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6 October 2011 | Incorporation
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