Company NameCharles Cleland Ltd
Company StatusDissolved
Company Number09106038
CategoryPrivate Limited Company
Incorporation Date27 June 2014(9 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Director

Director NameDr Charles Cleland
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2014(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address45 Montagu Avenue
Newcastle Upon Tyne
NE3 4JJ

Location

Registered Address45 Montagu Avenue
Newcastle Upon Tyne
NE3 4JJ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

1000 at £3Charles Cleland
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 March 2020First Gazette notice for voluntary strike-off (1 page)
24 March 2020Application to strike the company off the register (3 pages)
5 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
18 April 2019Notification of Charles Cleland as a person with significant control on 27 June 2016 (2 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
1 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
2 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
2 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 3,000
(6 pages)
15 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 3,000
(6 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,000
(3 pages)
19 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,000
(3 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)