Company NameDDL International Limited
Company StatusDissolved
Company Number09691667
CategoryPrivate Limited Company
Incorporation Date17 July 2015(8 years, 9 months ago)
Dissolution Date12 April 2023 (1 year ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Alexander Christian Greenshaw
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
Director NameMr David John Gardner
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2018(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 12 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
Secretary NameMrs Lynne McBean
StatusResigned
Appointed26 January 2018(2 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 November 2018)
RoleCompany Director
Correspondence Address3rd Floor East Wing, Tower House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SF

Location

Registered AddressRedheugh House Thornaby Place
Thornaby
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 April 2023Final Gazette dissolved following liquidation (1 page)
12 January 2023Return of final meeting in a creditors' voluntary winding up (20 pages)
27 February 2020Liquidators' statement of receipts and payments to 10 January 2020 (21 pages)
29 January 2019Registered office address changed from 3rd Floor East Wing, Tower House Thornaby Place Thornaby Stockton-on-Tees TS17 6SF England to Redheugh House Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 29 January 2019 (2 pages)
25 January 2019Statement of affairs (10 pages)
25 January 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11
(1 page)
25 January 2019Appointment of a voluntary liquidator (3 pages)
30 November 2018Termination of appointment of Lynne Mcbean as a secretary on 30 November 2018 (1 page)
13 July 2018Registered office address changed from Cbx Cobalt Park Way Newcastle upon Tyne NE28 9NZ England to 3rd Floor East Wing, Tower House Thornaby Place Thornaby Stockton-on-Tees TS17 6SF on 13 July 2018 (1 page)
13 July 2018Confirmation statement made on 13 July 2018 with updates (4 pages)
20 March 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
26 January 2018Appointment of Mrs Lynne Mcbean as a secretary on 26 January 2018 (2 pages)
26 January 2018Appointment of Mr David John Gardner as a director on 26 January 2018 (2 pages)
26 January 2018Statement of capital following an allotment of shares on 26 January 2018
  • GBP 115
(3 pages)
3 January 2018Registered office address changed from 1st Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE England to Cbx Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 3 January 2018 (1 page)
29 December 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 October 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 October 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)