| Company Name | The Boulevard Wine Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07808329 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
| Previous Name | J White Newcastle Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Secretary Name | Mr George Luke |
|---|---|
| Status | Closed |
| Appointed | 02 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 May 2015) |
| Role | Company Director |
| Correspondence Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
| Director Name | Mr James White |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Bensham Trading Estate, Lobley Hill Road Gateshead Tyne And Wear NE8 2XN |
| Secretary Name | Mr James White |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Bensham Trading Estate, Lobley Hill Road Gateshead Tyne And Wear NE8 2XN |
Location
| Registered Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £50 | Gh Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2014 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 1 September 2014 (1 page) |
| 31 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 31 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Company name changed j white newcastle LIMITED\certificate issued on 26/11/13
|
| 26 November 2013 | Company name changed j white newcastle LIMITED\certificate issued on 26/11/13
|
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from C/O Trn (Train) Limited Unit 3 Bensham Trading Estate, Lobley Hill Road Gateshead Tyne and Wear NE8 2XN England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from C/O Trn (Train) Limited Unit 3 Bensham Trading Estate, Lobley Hill Road Gateshead Tyne and Wear NE8 2XN England on 11 November 2013 (1 page) |
| 6 November 2013 | Appointment of Mr George Luke as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Appointment of Mr George Luke as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of James White as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of James White as a director on 2 July 2013 (1 page) |
| 6 November 2013 | Appointment of Mr George Houghton as a director on 2 July 2013 (2 pages) |
| 6 November 2013 | Appointment of Mr George Houghton as a director on 2 July 2013 (2 pages) |
| 6 November 2013 | Appointment of Mr George Houghton as a director on 2 July 2013 (2 pages) |
| 6 November 2013 | Termination of appointment of James White as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Appointment of Mr George Luke as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of James White as a secretary on 2 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of James White as a director on 2 July 2013 (1 page) |
| 6 November 2013 | Termination of appointment of James White as a director on 2 July 2013 (1 page) |
| 14 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 14 June 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation
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| 13 October 2011 | Incorporation
|