| Company Name | A19 Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07977958 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Christian Wood |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Endsleigh Drive Middlesbrough Cleveland TS5 4RG |
| Director Name | Mr Barry Gillespie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Fernwood Coulby Newham Middlesbrough North Yorkshire TS8 0US |
| Director Name | Mrs Patricia Gillespie |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Fernwood Coulby Newham Middlesbrough North Yorkshire TS8 0US |
| Secretary Name | Mrs Patricia Gillespie |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Fernwood Coulby Newham Middlesbrough North Yorkshire TS8 0US |
Contact
| Telephone | 01642 817706 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 34 at £1 | Barry Gillespie 34.00% Ordinary |
|---|---|
| 33 at £1 | Christian Wood 33.00% Ordinary |
| 33 at £1 | Patricia Gillespie 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,130 |
| Cash | £389 |
| Current Liabilities | £4,677 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 February 2021 | Liquidators' statement of receipts and payments to 6 February 2021 (15 pages) |
| 28 February 2020 | Registered office address changed from C/O Fergusson & Co Ltd 12 Halesgrove Court Cygnet Drive Stockton on Tees TS18 3DB to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 28 February 2020 (2 pages) |
| 26 February 2020 | Statement of affairs (11 pages) |
| 25 February 2020 | Registered office address changed from 27 Fernwood Coulby Newham Middlesbrough North Yorkshire TS8 0US to C/O Fergusson & Co Ltd 12 Halesgrove Court Cygnet Drive Stockton on Tees TS18 3DB on 25 February 2020 (2 pages) |
| 13 February 2020 | Resolutions
|
| 13 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 5 January 2018 | Termination of appointment of Patricia Gillespie as a secretary on 5 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Barry Gillespie as a director on 5 January 2018 (1 page) |
| 5 January 2018 | Termination of appointment of Patricia Gillespie as a director on 5 January 2018 (1 page) |
| 5 January 2018 | Change of details for Mr Christian Wood as a person with significant control on 5 January 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 April 2014 | Director's details changed for Mr Christian Wood on 21 January 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Mr Christian Wood on 21 January 2014 (2 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 6 March 2012 | Incorporation
|
| 6 March 2012 | Incorporation
|