South Church Enterprise Park
Bishop Auckland
DL14 6XG
Director Name | Paul Francis Hamilton |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Role | Boxing Instructor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Garden Street Darlington DL1 1QP |
Secretary Name | Mrs Simone Hamilton |
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Status | Resigned |
Appointed | 04 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Garden Street Darlington DL1 1QP |
Director Name | Mr Simon John Harrison |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 November 2022) |
Role | Business Administration |
Country of Residence | England |
Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
Secretary Name | Mr Michael James Dicks |
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Status | Resigned |
Appointed | 15 June 2015(10 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 15 June 2015) |
Role | Company Director |
Correspondence Address | 13 Dublin Street Darlington County Durham DL3 0EH |
Secretary Name | Mr Simon John Harrison |
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Status | Resigned |
Appointed | 15 June 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 2023) |
Role | Company Director |
Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
Registered Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Dene Valley |
Ward | Shildon and Dene Valley |
Built Up Area | Bishop Auckland |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Michael Dicks 50.00% Ordinary |
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50 at £1 | Simon Harrison 50.00% Ordinary |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
6 December 2023 | Termination of appointment of Simon John Harrison as a secretary on 1 November 2023 (1 page) |
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6 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
11 February 2023 | Voluntary strike-off action has been suspended (1 page) |
31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2023 | Application to strike the company off the register (3 pages) |
18 November 2022 | Termination of appointment of Simon John Harrison as a director on 1 November 2022 (1 page) |
12 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
28 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
24 September 2021 | Notification of Michael Dicks as a person with significant control on 4 August 2016 (2 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 May 2021 | Director's details changed for Mr Simon John Harrison on 1 May 2021 (2 pages) |
10 May 2021 | Registered office address changed from 15 Garden Street Darlington DL1 1QP to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 10 May 2021 (1 page) |
12 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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25 June 2015 | Termination of appointment of Michael James Dicks as a secretary on 15 June 2015 (1 page) |
25 June 2015 | Appointment of Mr Simon John Harrison as a secretary on 15 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Michael James Dicks as a director on 15 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Simon John Harrison as a secretary on 15 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Michael James Dicks as a director on 15 June 2015 (2 pages) |
25 June 2015 | Termination of appointment of Michael James Dicks as a secretary on 15 June 2015 (1 page) |
24 June 2015 | Appointment of Mr Simon John Harrison as a director on 15 June 2015 (2 pages) |
24 June 2015 | Appointment of Mr Michael James Dicks as a secretary on 15 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Paul Francis Hamilton as a director on 15 June 2015 (1 page) |
24 June 2015 | Appointment of Mr Michael James Dicks as a secretary on 15 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Simone Hamilton as a secretary on 15 June 2015 (1 page) |
24 June 2015 | Appointment of Mr Simon John Harrison as a director on 15 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Simone Hamilton as a secretary on 15 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Paul Francis Hamilton as a director on 15 June 2015 (1 page) |
4 August 2014 | Incorporation Statement of capital on 2014-08-04
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4 August 2014 | Incorporation Statement of capital on 2014-08-04
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