Company NameParade (Whitley Bay) Limited
DirectorJulie Barbara Johnstone
Company StatusActive - Proposal to Strike off
Company Number09180516
CategoryPrivate Limited Company
Incorporation Date18 August 2014(9 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Julie Barbara Johnstone
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(5 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 - 58 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ
Director NameMr Paul Donald Johnstone
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2014(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address56 - 58 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ

Location

Registered Address56 - 58 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return17 August 2020 (3 years, 8 months ago)
Next Return Due31 August 2021 (overdue)

Filing History

9 October 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
9 October 2020Accounts for a dormant company made up to 31 August 2019 (9 pages)
31 March 2020Notification of Julie Barbara Johnstone as a person with significant control on 1 March 2020 (2 pages)
24 January 2020Cessation of Paul Johnstone as a person with significant control on 18 December 2019 (1 page)
24 January 2020Appointment of Mrs Julie Barbara Johnstone as a director on 18 December 2019 (2 pages)
23 January 2020Termination of appointment of Paul Donald Johnstone as a director on 18 December 2019 (1 page)
16 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (9 pages)
17 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 May 2018Accounts for a dormant company made up to 31 August 2017 (9 pages)
4 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 31 August 2016 (9 pages)
18 July 2017Accounts for a dormant company made up to 31 August 2016 (9 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
8 March 2016Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)