Team Valley
Gateshead
NE11 0SR
Director Name | Mr Christopher John Whitfield |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR |
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
1 at £1 | Muckle Director LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2020 | Application to strike the company off the register (1 page) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
3 September 2020 | Change of details for Uk Land Estates Limited as a person with significant control on 2 September 2020 (2 pages) |
3 September 2020 | Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 3 September 2020 (1 page) |
11 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
22 January 2019 | Change of details for Uk Land Estates Limited as a person with significant control on 22 January 2019 (2 pages) |
22 January 2019 | Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019 (1 page) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
5 September 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
25 May 2018 | Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018 (1 page) |
24 May 2018 | Change of details for Uk Land Estates Limited as a person with significant control on 24 May 2018 (2 pages) |
11 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
6 September 2017 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
6 September 2017 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
6 September 2017 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
6 September 2017 | Cessation of Mucke Director Limited as a person with significant control on 5 April 2017 (1 page) |
6 September 2017 | Notification of Uk Land Estates Limited as a person with significant control on 5 April 2017 (2 pages) |
6 September 2017 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
6 September 2017 | Notification of Uk Land Estates Limited as a person with significant control on 5 April 2017 (2 pages) |
6 September 2017 | Cessation of Mucke Director Limited as a person with significant control on 5 April 2017 (1 page) |
31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 April 2017 | Termination of appointment of Andrew John Davison as a director on 5 April 2017 (1 page) |
10 April 2017 | Appointment of Mr Alan Keith Taylor as a director on 5 April 2017 (2 pages) |
10 April 2017 | Termination of appointment of Andrew John Davison as a director on 5 April 2017 (1 page) |
10 April 2017 | Appointment of Mr Christopher John Whitfield as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Christopher John Whitfield as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Alan Keith Taylor as a director on 5 April 2017 (2 pages) |
11 January 2017 | Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017 (1 page) |
11 January 2017 | Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017 (1 page) |
12 October 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016 (1 page) |
12 October 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016 (1 page) |
11 October 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016 (1 page) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
3 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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10 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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13 November 2013 | Company name changed timec 1433 LIMITED\certificate issued on 13/11/13
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13 November 2013 | Company name changed timec 1433 LIMITED\certificate issued on 13/11/13
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5 September 2013 | Incorporation Statement of capital on 2013-09-05
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5 September 2013 | Incorporation Statement of capital on 2013-09-05
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