Company NameBusiness Counts Limited
Company StatusDissolved
Company Number09597656
CategoryPrivate Limited Company
Incorporation Date19 May 2015(8 years, 11 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameHadrian Learning Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Graeme Colin Yeates
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAzure Business Centre High Street
Newburn
Newcastle Upon Tyne
Tyne And Wear
NE15 8LN
Director NameMrs Lynn Brooks
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(7 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 24 July 2018)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Parkland Avenue
Blaydon-On-Tyne
Tyne And Wear
NE21 6LS

Location

Registered AddressAzure Business Centre High Street
Newburn
Newcastle Upon Tyne
Tyne And Wear
NE15 8LN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
12 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
12 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
4 October 2016Registered office address changed from West Fifteeen Business Centre Whickham View Newcastle upon Tyne NE15 6UN England to Azure Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN on 4 October 2016 (1 page)
4 October 2016Registered office address changed from West Fifteeen Business Centre Whickham View Newcastle upon Tyne NE15 6UN England to Azure Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN on 4 October 2016 (1 page)
7 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
7 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
26 January 2016Appointment of Mrs Lynn Brooks as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mrs Lynn Brooks as a director on 1 January 2016 (2 pages)
3 August 2015Registered office address changed from 1 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to West Fifteeen Business Centre Whickham View Newcastle upon Tyne NE15 6UN on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 1 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to West Fifteeen Business Centre Whickham View Newcastle upon Tyne NE15 6UN on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 1 Earls Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to West Fifteeen Business Centre Whickham View Newcastle upon Tyne NE15 6UN on 3 August 2015 (1 page)
15 July 2015Company name changed hadrian learning LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
(3 pages)
15 July 2015Company name changed hadrian learning LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
(3 pages)
19 May 2015Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2015Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)