Sunderland
Tyne And Wear
SR1 1JG
Director Name | Mr Stephen Treanor |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 John Street Sunderland Tyne And Wear SR1 1JG |
Registered Address | 25 John Street Sunderland Tyne And Wear SR1 1JG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
10 September 2021 | Delivered on: 22 September 2021 Persons entitled: Business Capital & Finance (Mc) Limited Classification: A registered charge Particulars: All that and those the lands and premises known as 48-52 york street, belfast, BT15 1AS and comprised in folios AN97321 and AN240089 both county antrim. Outstanding |
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10 September 2021 | Delivered on: 22 September 2021 Persons entitled: Business Capital & Finance (Mc) Limited Classification: A registered charge Particulars: All present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property. Please see the instrument for more details. Outstanding |
21 August 2019 | Delivered on: 4 September 2019 Persons entitled: Heritage Square Limited Classification: A registered charge Particulars: Land and buildings known as 48-52 york street, belfast BT15 1AS (folio numbers AN97321 and AN240089). Outstanding |
21 August 2019 | Delivered on: 4 September 2019 Persons entitled: Heritage Square Limited Classification: A registered charge Outstanding |
1 May 2018 | Delivered on: 18 May 2018 Persons entitled: Sancus (Iom) Limited (as Security Agent) Classification: A registered charge Particulars: All that and those the freehold lands and premises situate and known as 48-52 york street, belfast, BT15 1AQ in the county of the city of belfast, being firstly all of the lands and premises comprised and more particularly described in a deed of conveyance dated 1 may 2018 and made between (1) mcneill properties limited, and (2) the chargor, and secondly all of the lands and premises comprised in land registry folio AN97321 county antrim. Outstanding |
1 May 2018 | Delivered on: 16 May 2018 Persons entitled: Sancus (Iom) Limited (as Security Trustee) Classification: A registered charge Outstanding |
17 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
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29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2023 | Termination of appointment of Stephen Treanor as a director on 5 June 2023 (1 page) |
9 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
28 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
22 September 2021 | Registration of charge 097584550006, created on 10 September 2021 (32 pages) |
22 September 2021 | Registration of charge 097584550005, created on 10 September 2021 (43 pages) |
6 October 2020 | Confirmation statement made on 29 September 2020 with updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
18 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
6 November 2019 | Satisfaction of charge 097584550002 in full (4 pages) |
6 November 2019 | Satisfaction of charge 097584550001 in full (4 pages) |
16 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
4 September 2019 | Registration of charge 097584550004, created on 21 August 2019 (41 pages) |
4 September 2019 | Registration of charge 097584550003, created on 21 August 2019 (40 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
18 May 2018 | Registration of charge 097584550002, created on 1 May 2018 (41 pages) |
16 May 2018 | Registration of charge 097584550001, created on 1 May 2018 (73 pages) |
16 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
11 August 2016 | Appointment of Shaun Crawley as a director on 1 July 2016 (3 pages) |
11 August 2016 | Appointment of Shaun Crawley as a director on 1 July 2016 (3 pages) |
2 September 2015 | Incorporation Statement of capital on 2015-09-02
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2 September 2015 | Incorporation Statement of capital on 2015-09-02
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