Independent House Limited

Company Name	Independent House Limited
Company Status	Dissolved
Company Number	08655309
Category	Private Limited Company
Incorporation Date	19 August 2013(10 years, 8 months ago)
Dissolution Date	27 February 2019 (5 years, 1 month ago)
Previous Names	Independent Colo Limited and Independent Data Centres Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 62030	Computer facilities management activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Mr Kenneth Mosley
Status	Closed
Appointed	31 December 2014(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 February 2019)
Role	Company Director
Correspondence Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Kenneth Mosley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Mr Ken Mosley
Status	Resigned
Appointed	19 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX

Director Name	Mrs Gillian Horner
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2016)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Independent House Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF

Contact

Telephone	01822 617630
Telephone region	Tavistock

Location

Registered Address	1 St. James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kenneth Mosley 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,153
Current Liabilities	£9,691

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

27 February 2019	Final Gazette dissolved following liquidation (1 page)
27 November 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (23 pages)
19 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (23 pages)
28 August 2017	Termination of appointment of Gillian Horner as a director on 30 September 2016 (1 page)
28 August 2017	Termination of appointment of Kenneth Mosley as a director on 30 September 2016 (1 page)
28 August 2017	Termination of appointment of Gillian Horner as a director on 30 September 2016 (1 page)
28 August 2017	Termination of appointment of Kenneth Mosley as a director on 30 September 2016 (1 page)
25 October 2016	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 25 October 2016 (2 pages)
21 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29 (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Statement of affairs with form 4.19 (6 pages)
21 October 2016	Statement of affairs with form 4.19 (6 pages)
23 September 2016	Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF to 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF to 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 23 September 2016 (1 page)
28 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
18 August 2016	Appointment of Mrs Gillian Horner as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Mrs Gillian Horner as a director on 18 August 2016 (2 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (3 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 October 2015	Micro company accounts made up to 31 August 2015 (4 pages)
26 October 2015	Micro company accounts made up to 31 August 2015 (4 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (3 pages)
31 December 2014	Appointment of Mr Kenneth Mosley as a secretary on 31 December 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (3 pages)
31 December 2014	Appointment of Mr Kenneth Mosley as a secretary on 31 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
17 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
17 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (3 pages)
17 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
10 December 2014	Registered office address changed from Independent House Earls Court Fifth Avenue Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
10 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
10 December 2014	Registered office address changed from Independent House Earls Court Fifth Avenue Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
10 December 2014	Director's details changed (2 pages)
10 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Ken Mosley on 1 December 2014 (2 pages)
10 December 2014	Director's details changed (2 pages)
10 December 2014	Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
2 December 2014	Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Mr Kenneth Mosley on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Kenneth Mosley on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Kenneth Mosley on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
1 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Kenneth Mosley on 1 December 2014 (2 pages)
21 November 2014	Company name changed independent data centres LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 (3 pages)
21 November 2014	Termination of appointment of Ken Mosley as a secretary on 21 November 2014 (1 page)
21 November 2014	Secretary's details changed for Mr Ken Mosley on 21 November 2014 (1 page)
21 November 2014	Director's details changed for Mr Ken Mosley on 21 November 2014 (2 pages)
21 November 2014	Company name changed independent data centres LIMITED\certificate issued on 21/11/14 NM01 ‐ Change of name by resolution (3 pages)
21 November 2014	Termination of appointment of Ken Mosley as a secretary on 21 November 2014 (1 page)
21 November 2014	Secretary's details changed for Mr Ken Mosley on 21 November 2014 (1 page)
21 November 2014	Director's details changed for Mr Ken Mosley on 21 November 2014 (2 pages)
3 November 2014	Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014	Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014	Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Ken Mosley on 3 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Ken Mosley on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Ken Mosley on 3 November 2014 (2 pages)
20 October 2014	Registered office address changed from 3 St Michaels Workshops St Michaels Road Newcastle upon Tyne Tyne and Wear NE6 1QU to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 3 St Michaels Workshops St Michaels Road Newcastle upon Tyne Tyne and Wear NE6 1QU to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 20 October 2014 (1 page)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
7 May 2014	Director's details changed for Mr Ken Mosley on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Ken Mosley on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Mr Ken Mosley on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Ken Mosley on 7 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Ken Mosley on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Mr Ken Mosley on 7 May 2014 (1 page)
28 April 2014	Registered office address changed from Independence House Northumbrian Way Newcastle upon Tyne NE12 6EH England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Independence House Northumbrian Way Newcastle upon Tyne NE12 6EH England on 28 April 2014 (1 page)
7 January 2014	Company name changed independent colo LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Company name changed independent colo LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 GBP 1,000 (28 pages)
19 August 2013	Incorporation Statement of capital on 2013-08-19 GBP 1,000 (28 pages)

Independent House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check