| Company Name | Group Of 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08521232 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Sean James Findlay |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Devonshire Drive Holystone Newcastle Upon Tyne NE27 0DG |
| Director Name | Mr Michael Howe |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadmead Way Scotswood Newcastle Upon Tyne NE15 6TS |
| Director Name | Mr Robert Lee Chaytor |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Huntingdon Close Kingston Park Newcastle Upon Tyne NE3 2XY |
Location
| Registered Address | 11a Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 25 at £1 | Raymond Chaytor 25.00% Ordinary |
|---|---|
| 25 at £1 | Robert Lee Chaytor 25.00% Ordinary |
| 25 at £1 | Sean James Findlay 25.00% Ordinary |
| 25 at £1 | Stephen Elliott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,894 |
| Cash | £121 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 September 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 26 September 2014 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Robert Lee Chaytor as a director on 26 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Robert Lee Chaytor as a director on 26 August 2014 (1 page) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 25 April 2014 | Termination of appointment of Michael Howe as a director on 15 November 2013 (1 page) |
| 25 April 2014 | Termination of appointment of Michael Howe as a director on 15 November 2013 (1 page) |
| 9 May 2013 | Incorporation (17 pages) |
| 9 May 2013 | Incorporation (17 pages) |