Ferryhill
Co. Durham
DL17 8JH
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Director Name | Mr Martyn Wallbank |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Director Name | Mr David Cameron Little |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 9 months (resigned 31 October 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Director Name | Mr Lewis Brown |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2018) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Director Name | Mr Luke Brown |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2018) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Director Name | Mr Marcus Brown |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2018) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
Registered Address | 37-38 Market Street Ferryhill Co. Durham DL17 8JH |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Ferryhill |
Ward | Ferryhill |
Built Up Area | Ferryhill |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Javeline Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£96,618 |
Cash | £513 |
Current Liabilities | £97,678 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2018 | Termination of appointment of Marcus Brown as a director on 16 November 2018 (1 page) |
29 November 2018 | Termination of appointment of Luke Brown as a director on 16 November 2018 (1 page) |
29 November 2018 | Termination of appointment of Lewis Brown as a director on 16 November 2018 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
20 February 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
20 February 2018 | Cessation of The Javeline Group Limited as a person with significant control on 1 April 2017 (1 page) |
22 January 2018 | Change of details for Mrs Trevor Brown as a person with significant control on 1 April 2017 (2 pages) |
22 January 2018 | Notification of Trevor Brown as a person with significant control on 1 April 2017 (2 pages) |
22 January 2018 | Notification of Trevor Brown as a person with significant control on 1 April 2017 (2 pages) |
21 January 2018 | Statement of capital following an allotment of shares on 1 April 2017
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29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
19 April 2017 | Statement of capital following an allotment of shares on 1 April 2017
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19 April 2017 | Statement of capital following an allotment of shares on 1 April 2017
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18 April 2017 | Appointment of Mr Marcus Brown as a director on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Luke Brown as a director on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Lewis Brown as a director on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Marcus Brown as a director on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Lewis Brown as a director on 1 April 2017 (2 pages) |
18 April 2017 | Appointment of Mr Luke Brown as a director on 1 April 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
20 December 2016 | Termination of appointment of Martyn Wallbank as a director on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Martyn Wallbank as a director on 20 December 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 August 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
29 August 2013 | Previous accounting period shortened from 31 January 2013 to 30 November 2012 (1 page) |
17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Termination of appointment of Michael Holder as a director (1 page) |
17 January 2013 | Termination of appointment of Michael Holder as a director (1 page) |
17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Termination of appointment of David Little as a director (1 page) |
29 November 2012 | Termination of appointment of David Little as a director (1 page) |
15 February 2012 | Appointment of Mr. David Cameron Little as a director (2 pages) |
15 February 2012 | Appointment of Mr. David Cameron Little as a director (2 pages) |
18 January 2012 | Appointment of Mr. Martyn Wallbank as a director (2 pages) |
18 January 2012 | Appointment of Mr. Martyn Wallbank as a director (2 pages) |
17 January 2012 | Appointment of Mr. Trevor Brown as a director (2 pages) |
17 January 2012 | Appointment of Mr. Trevor Brown as a director (2 pages) |
10 January 2012 | Incorporation
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10 January 2012 | Incorporation
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