Company NameSmallburn (Tynemouth) Limited
Company StatusDissolved
Company Number08742869
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)
Dissolution Date18 November 2015 (8 years, 5 months ago)

Director

Director NameMr Scott Michael Andrews
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Russell & Co 1 Meadowfield Court
Meadowfield
Ponteland
Newcastle Upon Tyne
NE20 9SD

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2015Final Gazette dissolved following liquidation (1 page)
18 November 2015Final Gazette dissolved following liquidation (1 page)
18 August 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
18 August 2015Return of final meeting in a creditors' voluntary winding up (16 pages)
31 October 2014Registered office address changed from C/O Russell & Co Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 31 October 2014 (2 pages)
31 October 2014Registered office address changed from C/O Russell & Co Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 31 October 2014 (2 pages)
30 October 2014Statement of affairs with form 4.19 (5 pages)
30 October 2014Statement of affairs with form 4.19 (5 pages)
30 October 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
(1 page)
30 October 2014Appointment of a voluntary liquidator (1 page)
30 October 2014Appointment of a voluntary liquidator (1 page)
17 February 2014Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
17 February 2014Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)