Company NameThe Wimpole Yard Ltd
Company StatusDissolved
Company Number10705291
CategoryPrivate Limited Company
Incorporation Date3 April 2017(7 years ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Russell Andrew Jameson
Date of BirthMay 1976 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed03 April 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWimpole Yard High Street
Stockton-On-Tees
TS18 1BD
Director NameMrs Vicky Jameson
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2017(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103a The Rear The High Street
Stockton-On-Tees
TS18 1BD

Location

Registered Address103a The Rear The High Street
Stockton-On-Tees
TS18 1BD
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2019First Gazette notice for compulsory strike-off (1 page)
28 February 2019Termination of appointment of Vicky Jameson as a director on 1 February 2019 (1 page)
11 February 2019Registered office address changed from 5 Greenland Avenue Middlesbrough TS5 4JH England to 103a the Rear the High Street Stockton-on-Tees TS18 1BD on 11 February 2019 (2 pages)
31 July 2018Compulsory strike-off action has been discontinued (1 page)
30 July 2018Withdrawal of a person with significant control statement on 30 July 2018 (2 pages)
30 July 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
30 July 2018Notification of Vicky Jameson as a person with significant control on 3 April 2017 (2 pages)
19 June 2018First Gazette notice for compulsory strike-off (1 page)
15 August 2017Resolutions
  • RES13 ‐ Trransfer of shares 26/07/2017
(1 page)
15 August 2017Resolutions
  • RES13 ‐ Trransfer of shares 26/07/2017
(1 page)
26 July 2017Appointment of Mrs Vicky Jameson as a director on 26 July 2017 (2 pages)
26 July 2017Appointment of Mrs Vicky Jameson as a director on 26 July 2017 (2 pages)
26 July 2017Termination of appointment of Russell Andrew Jameson as a director on 26 July 2017 (1 page)
26 July 2017Termination of appointment of Russell Andrew Jameson as a director on 26 July 2017 (1 page)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)