Bowburn
Durham
DH6 5EN
Director Name | Mr William Redford Graham |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(same day as company formation) |
Role | LGV Driver |
Country of Residence | England |
Correspondence Address | 61 Henry Avenue Bowburn Durham DH6 5EN |
Registered Address | 9 The Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
6 at £1 | William Graham 60.00% Ordinary |
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4 at £1 | Linda Graham 40.00% Ordinary |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
20 February 2015 | Delivered on: 26 February 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding |
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24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2020 | Application to strike the company off the register (1 page) |
29 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
28 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 October 2016 | Resolutions
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4 October 2016 | Resolutions
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13 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
13 August 2016 | Registered office address changed from 19-24 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS to 9 the Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH on 13 August 2016 (1 page) |
13 August 2016 | Registered office address changed from 19-24 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS to 9 the Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough TS2 1RH on 13 August 2016 (1 page) |
13 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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26 February 2015 | Registration of charge 091583310001, created on 20 February 2015 (45 pages) |
26 February 2015 | Registration of charge 091583310001, created on 20 February 2015 (45 pages) |
1 August 2014 | Incorporation Statement of capital on 2014-08-01
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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