Liberty Way
Sunderland
Tyne And Wear
SR6 0QA
Director Name | Ms Sally Marshall |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2014(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2b North Sands Business Centre Liberty Way Sunderland Tyne And Wear SR6 0QA |
Director Name | Mr Lee Hardy |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2014(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2b North Sands Business Centre Liberty Way Sunderland Tyne And Wear SR6 0QA |
Registered Address | Origin Hub 9 Evolution House Wynyard Avenue Wynyard Billingham TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
33 at £1 | Lee Hardy 33.33% Ordinary |
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33 at £1 | Sally Marshall-robertson 33.33% Ordinary |
33 at £1 | Toby Marshall-robertson 33.33% Ordinary |
Latest Accounts | 30 September 2019 (4 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
2 September 2020 | Registered office address changed from Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA to Origin Hub 9 Evolution House Wynyard Avenue Wynyard Billingham TS22 5TB on 2 September 2020 (1 page) |
16 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
24 October 2017 | Termination of appointment of Lee Hardy as a director on 18 September 2017 (1 page) |
24 October 2017 | Termination of appointment of Lee Hardy as a director on 18 September 2017 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 October 2014 | Director's details changed for Ms Sally Marshall-Robertson on 23 October 2014 (2 pages) |
30 October 2014 | Director's details changed for Ms Sally Marshall-Robertson on 23 October 2014 (2 pages) |
19 September 2014 | Incorporation Statement of capital on 2014-09-19
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19 September 2014 | Incorporation Statement of capital on 2014-09-19
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