Company NameMichael Dinning Ltd
DirectorGeorgia Faye Dinning
Company StatusLiquidation
Company Number08289081
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMs Georgia Faye Dinning
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2021(8 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleDirectoor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameMr Michael Paul Dinning
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(same day as company formation)
RoleSteelworker
Country of ResidenceEngland
Correspondence Address6 Elmway
Hilda Park
Chester Le Street
Durham
DH2 2LD

Location

Registered AddressSuite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

1 at £1Michael Paul Dinning
100.00%
Ordinary

Financials

Year2014
Net Worth£71,391
Cash£61,183
Current Liabilities£43,552

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 November 2020 (3 years, 5 months ago)
Next Return Due26 November 2021 (overdue)

Filing History

24 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017Notification of Michael Paul Dinning as a person with significant control on 6 April 2017 (2 pages)
17 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
2 September 2014Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)