| Company Name | CW Whitley Bay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09380416 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2015(9 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gareth Charles Buckley |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Henson House Comet Row George Stephenson Ind. Est Killingworth North Tyneside NE12 6RZ |
| Secretary Name | Mr Gareth Charles Buckley |
|---|---|
| Status | Closed |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Henson House Comet Row George Stephenson Ind. Est Killingworth North Tyneside NE12 6RZ |
| Director Name | Mr Martin John Casson-Grave |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henson House Comet Row George Stephenson Ind. Est Killingworth North Tyneside NE12 6RZ |
| Director Name | Mr Daren Michael Perryman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henson House Comet Row George Stephenson Ind. Est Killingworth North Tyneside NE12 6RZ |
Location
| Registered Address | Henson House Comet Row George Stephenson Ind. Est Killingworth North Tyneside NE12 6RZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 150 at £5 | Gareth Charles Buckley 75.00% Ordinary |
|---|---|
| 25 at £5 | Daren Martin Perryman 12.50% Ordinary |
| 25 at £5 | Martin John Casson-grave 12.50% Ordinary |
Accounts
| Next Accounts Due | 8 January 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 January |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 8 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Martin John Casson-Grave as a director on 20 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Daren Michael Perryman as a director on 20 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Daren Michael Perryman as a director on 20 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Martin John Casson-Grave as a director on 20 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 January 2015 | Director's details changed for Mr Daren Martin Perryman on 21 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Daren Martin Perryman on 21 January 2015 (2 pages) |
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|
| 8 January 2015 | Incorporation Statement of capital on 2015-01-08
|