| Company Name | SNE Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09297752 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mrs Cheryl Helen Collard |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horsley Banks Farm Horsley Newcastle Upon Tyne NE15 0NS |
| Secretary Name | Ms Cheryl Collard |
|---|---|
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Horsley Banks Farm Horsley Newcastle Upon Tyne NE15 0NS |
| Director Name | Mr John Maddison |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 June 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Langley Grove Castlegate Peterlee Co Durham SR8 1QL |
Location
| Registered Address | Horsley Banks Farm Horsley Newcastle Upon Tyne NE15 0NS |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Horsley |
| Ward | Bywell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Cheryl Gray 51.00% Ordinary |
|---|---|
| 49 at £1 | William Collard 49.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Director's details changed for Mrs Cheryl Helen Collard on 1 November 2017 (2 pages) |
| 21 November 2017 | Director's details changed for Mrs Cheryl Helen Collard on 1 November 2017 (2 pages) |
| 20 November 2017 | Secretary's details changed for Ms Cheryl Gray on 28 August 2017 (1 page) |
| 20 November 2017 | Change of details for Mrs Cheryl Helen Gray as a person with significant control on 1 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 20 November 2017 | Secretary's details changed for Ms Cheryl Gray on 28 August 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 20 November 2017 | Change of details for Mrs Cheryl Helen Gray as a person with significant control on 1 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mrs Cheryl Helen Gray on 26 August 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mrs Cheryl Helen Gray on 26 August 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 679 West Road Denton Burn Newcastle upon Tyne NE15 7SX to Horsley Banks Farm Horsley Newcastle upon Tyne NE15 0NS on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 679 West Road Denton Burn Newcastle upon Tyne NE15 7SX to Horsley Banks Farm Horsley Newcastle upon Tyne NE15 0NS on 13 September 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 July 2016 | Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page) |
| 14 July 2016 | Current accounting period shortened from 31 March 2016 to 31 March 2015 (1 page) |
| 22 June 2016 | Termination of appointment of John Maddison as a director on 1 June 2016 (1 page) |
| 22 June 2016 | Termination of appointment of John Maddison as a director on 1 June 2016 (1 page) |
| 24 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 24 March 2016 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 7 January 2016 | Appointment of Mr John Maddison as a director on 8 December 2015 (3 pages) |
| 7 January 2016 | Appointment of Mr John Maddison as a director on 8 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|