Company NameHartburn Lofts And Extensions Ltd
DirectorChristopher Newman
Company StatusLiquidation
Company Number10524388
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Newman
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address5 Greenfields Way
Stockton-On-Tees
TS18 5QD
Director NameMr Peter Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameNatalie Joanne Newman
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(1 year, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Greenfields Way
Hartburn
Stockton On Tees
Durham
TS18 5QD

Location

Registered AddressUnit 22 & 31 Lingfield Way
Darlington
Durham
DL1 4QZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington

Accounts

Latest Accounts13 December 2018 (5 years, 4 months ago)
Next Accounts Due13 December 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End13 December

Returns

Latest Return22 December 2018 (5 years, 4 months ago)
Next Return Due5 January 2020 (overdue)

Filing History

12 December 2020Completion of winding up (1 page)
12 December 2020Dissolution deferment (1 page)
25 September 2019Order of court to wind up (3 pages)
9 September 2019Micro company accounts made up to 13 December 2018 (6 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
6 March 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 July 2018Termination of appointment of Natalie Joanne Newman as a director on 18 July 2018 (1 page)
24 July 2018Registered office address changed from 5 Greenfields Way Stockton on Tees TS18 5QD United Kingdom to Unit 22 & 31 Lingfield Way Darlington Durham DL1 4QZ on 24 July 2018 (2 pages)
15 June 2018Appointment of Natalie Joanne Newman as a director on 11 June 2018 (2 pages)
2 April 2018Micro company accounts made up to 13 December 2017 (6 pages)
1 February 2018Cessation of Peter Valaitis as a person with significant control on 23 December 2017 (1 page)
22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
20 July 2017Current accounting period shortened from 31 December 2017 to 13 December 2017 (3 pages)
20 July 2017Current accounting period shortened from 31 December 2017 to 13 December 2017 (3 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (6 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(23 pages)
14 December 2016Termination of appointment of Peter Anthony Valaitis as a director on 14 December 2016 (1 page)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(23 pages)
14 December 2016Termination of appointment of Peter Anthony Valaitis as a director on 14 December 2016 (1 page)
14 December 2016Appointment of Mr Christopher Newman as a director on 14 December 2016 (2 pages)
14 December 2016Appointment of Mr Christopher Newman as a director on 14 December 2016 (2 pages)