Leechmere Industrial Estate
Sunderland
SR2 9TW
Director Name | Miss Jade Tipling |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 March 2019) |
Role | Fd |
Country of Residence | England |
Correspondence Address | 45a Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW |
Secretary Name | Miss Jade Tipling |
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Status | Closed |
Appointed | 10 November 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Correspondence Address | 45a Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Director Name | Mr Timothy Russell |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2017) |
Role | Cd |
Country of Residence | England |
Correspondence Address | 45a Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW |
Registered Address | 45a Carrmere Road Leechmere Industrial Estate Sunderland SR2 9TW |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Ryhope |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 July 2017 | Delivered on: 6 July 2017 Persons entitled: Uts Engineering Limited Classification: A registered charge Outstanding |
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26 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 September 2018 | Compulsory strike-off action has been suspended (1 page) |
21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
13 February 2018 | Cessation of Peter Anthony Valaitis as a person with significant control on 11 January 2017 (1 page) |
8 February 2018 | Termination of appointment of Timothy Russell as a director on 28 December 2017 (2 pages) |
6 July 2017 | Registration of charge 103845690001, created on 4 July 2017 (43 pages) |
6 July 2017 | Registration of charge 103845690001, created on 4 July 2017 (43 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
23 November 2016 | Appointment of Mr Timothy Russell as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr William Taylor-Veitch as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Timothy Russell as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Miss Jade Tipling as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr William Taylor-Veitch as a director on 10 November 2016 (2 pages) |
23 November 2016 | Appointment of Miss Jade Tipling as a director on 10 November 2016 (2 pages) |
22 November 2016 | Appointment of Miss Jade Tipling as a secretary on 10 November 2016 (2 pages) |
22 November 2016 | Appointment of Miss Jade Tipling as a secretary on 10 November 2016 (2 pages) |
20 September 2016 | Termination of appointment of Peter Valaitis as a director on 20 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Peter Valaitis as a director on 20 September 2016 (1 page) |
20 September 2016 | Incorporation Statement of capital on 2016-09-20
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20 September 2016 | Incorporation Statement of capital on 2016-09-20
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