| Company Name | 09245551 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09245551 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 June 2023 (10 months, 1 week ago) |
| Previous Names | Blackbird Payroll Ltd and Mp Staff Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Martin Gilstrap |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Martin Gilstrap |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 290 Moston Lane Manchester M40 9WB |
| Director Name | Mr Ricky McDonagh |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 290 Moston Lane Manchester M40 9WB |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Gilstrap 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 August 2017 | Dissolution deferment (1 page) |
|---|---|
| 24 August 2017 | Completion of winding up (1 page) |
| 22 February 2017 | Order of court to wind up (2 pages) |
| 26 January 2017 | Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 26 January 2017 (1 page) |
| 25 January 2017 | Resolutions
|
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Appointment of Mr Martin Gilstrap as a director on 2 October 2014 (2 pages) |
| 7 October 2015 | Appointment of Mr Martin Gilstrap as a director on 2 October 2014 (2 pages) |
| 6 October 2015 | Termination of appointment of Ricky Mcdonagh as a director on 2 October 2014 (1 page) |
| 6 October 2015 | Termination of appointment of Ricky Mcdonagh as a director on 2 October 2014 (1 page) |
| 28 March 2015 | Company name changed blackbird payroll LTD\certificate issued on 28/03/15
|
| 12 March 2015 | Appointment of Mr Ricky Mcdonagh as a director on 2 October 2014 (2 pages) |
| 12 March 2015 | Termination of appointment of Martin Gilstrap as a director on 2 October 2014 (1 page) |
| 12 March 2015 | Termination of appointment of Martin Gilstrap as a director on 2 October 2014 (1 page) |
| 12 March 2015 | Appointment of Mr Ricky Mcdonagh as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|