Middleton
Morpeth
NE61 4EA
Director Name | Mr Terry Daglish |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salters Nick Shaftoe Crag Middleton Morpeth NE61 4EA |
Registered Address | 1st Floor 5 Cattle Market 5 Cattle Market Hexham Northumberland NE46 1NJ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham East |
Built Up Area | Hexham |
55 at £1 | Terry Daglish 55.00% Ordinary A |
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45 at £1 | Jane Lesley Daglish 45.00% Ordinary B |
Year | 2014 |
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Net Worth | £5,597 |
Cash | £6,695 |
Current Liabilities | £16,846 |
Latest Accounts | 15 August 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 15 August |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2019 | Application to strike the company off the register (1 page) |
15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
9 October 2019 | Micro company accounts made up to 15 August 2019 (2 pages) |
9 October 2019 | Previous accounting period shortened from 31 December 2019 to 15 August 2019 (1 page) |
9 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 March 2019 | Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland to 1st Floor 5 Cattle Market 5 Cattle Market Hexham Northumberland NE46 1NJ on 11 March 2019 (1 page) |
16 October 2018 | Change of details for Mr Terry Daglish as a person with significant control on 17 August 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
16 October 2018 | Change of details for Mrs Jane Lesley Daglish as a person with significant control on 17 August 2018 (2 pages) |
20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 August 2018 | Director's details changed for Mrs Jane Lesley Daglish on 14 June 2018 (2 pages) |
17 August 2018 | Director's details changed for Mr Terry Daglish on 14 June 2018 (2 pages) |
18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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30 May 2014 | Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 30 May 2014 (1 page) |
30 May 2014 | Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 30 May 2014 (1 page) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 October 2013 | Annual return made up to 14 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 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 April 2013 | Change of share class name or designation (2 pages) |
4 April 2013 | Change of share class name or designation (2 pages) |
16 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
16 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Director's details changed for Mr Terry Daglish on 12 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Terry Daglish on 12 October 2012 (2 pages) |
5 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
5 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
1 November 2011 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from Boatside Business Centre Bridge End Hexham NE46 4SH United Kingdom on 1 November 2011 (1 page) |
14 October 2011 | Incorporation (22 pages) |
14 October 2011 | Incorporation (22 pages) |