Company NamePension Properties North East Ltd.
Company StatusDissolved
Company Number08044144
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Miles Hackett
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Anne Swift Road
Newton Aycliffe
Co. Durham
DL5 5HD
Director NameMr Stuart Hackett
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Bury Road
Newton Aycliffe
Co. Durham
DL5 5DL

Location

Registered Address7 Newgate
Barnard Castle
Co. Durham
DL12 8NQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Anthony Miles Hackett
50.00%
Ordinary
10 at £1Stuart Hackett
50.00%
Ordinary

Financials

Year2014
Net Worth-£21,026
Cash£49
Current Liabilities£101,075

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
11 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20
(4 pages)
8 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20
(4 pages)
2 February 2016Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20
(19 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 February 2016Administrative restoration application (3 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 February 2016Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20
(19 pages)
2 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 February 2016Administrative restoration application (3 pages)
28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
14 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20
(4 pages)
28 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20
(4 pages)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 December 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)