Whitehaven
Cumbria
CA28 6SA
Registered Address | 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees Cleveland TS18 3TX |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
102 at £1 | David James Baker 85.00% Ordinary |
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18 at £1 | Kenneth Duncan 15.00% Ordinary A |
Year | 2014 |
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Net Worth | £79,013 |
Cash | £5,356 |
Current Liabilities | £26,262 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 May 2021 | Final Gazette dissolved following liquidation (1 page) |
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15 February 2021 | Return of final meeting in a members' voluntary winding up (14 pages) |
25 January 2021 | Liquidators' statement of receipts and payments to 27 November 2020 (10 pages) |
5 December 2019 | Appointment of a voluntary liquidator (3 pages) |
5 December 2019 | Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on 5 December 2019 (2 pages) |
5 December 2019 | Declaration of solvency (5 pages) |
5 December 2019 | Resolutions
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25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
8 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
7 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
25 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
25 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page) |
4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page) |
4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Registered office address changed from Frederick House Brenda Road Hartlepool TS252BW England on 4 April 2013 (1 page) |
3 April 2013 | Director's details changed for Mr David James Baker on 6 March 2012 (2 pages) |
3 April 2013 | Director's details changed for Mr David James Baker on 6 March 2012 (2 pages) |
3 April 2013 | Director's details changed for Mr David James Baker on 6 March 2012 (2 pages) |
23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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23 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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5 March 2012 | Incorporation (24 pages) |
5 March 2012 | Incorporation (24 pages) |