| Company Name | The Box Wood Tap (Bedlington) Ltd |
|---|---|
| Director | Ryan Haigh |
| Company Status | Liquidation |
| Company Number | 10735088 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2017(7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Ryan Haigh |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wallington Court Seaton Delaval Whitley Bay NE25 0DA |
| Director Name | Mrs Andrea Johnson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40c Front Street West Bedlington NE22 5UB |
| Director Name | Mr Ryan Haigh |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2018(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Front Street West Bedlington NE22 5UB |
Location
| Registered Address | Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 18 September 2023 (overdue) |
Filing History
| 11 May 2023 | Resolutions
|
|---|---|
| 11 May 2023 | Appointment of a voluntary liquidator (3 pages) |
| 11 May 2023 | Registered office address changed from 57 Edgemount Killingworth Newcastle upon Tyne NE12 6GQ England to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 11 May 2023 (2 pages) |
| 11 May 2023 | Statement of affairs (9 pages) |
| 8 November 2022 | Registered office address changed from 18 Wallington Court Seaton Delaval Whitley Bay NE25 0DA England to 57 Edgemount Killingworth Newcastle upon Tyne NE12 6GQ on 8 November 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 2 November 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 12 March 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 1 March 2019 | Registered office address changed from 112 Whitley Road Whitley Bay NE26 2NE England to 18 Wallington Court Seaton Delaval Whitley Bay NE25 0DA on 1 March 2019 (1 page) |
| 27 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 January 2019 | Appointment of Mr Ryan Haigh as a director on 1 December 2018 (2 pages) |
| 28 December 2018 | Termination of appointment of Andrea Johnson as a director on 1 December 2018 (1 page) |
| 28 December 2018 | Change of details for Mr Ryan Haigh as a person with significant control on 1 December 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 3 September 2018 | Notification of Ryan Haigh as a person with significant control on 24 July 2018 (2 pages) |
| 3 September 2018 | Cessation of Andrea Johnson as a person with significant control on 24 July 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
| 24 July 2018 | Registered office address changed from 40C Front Street West Bedlington NE22 5UB United Kingdom to 112 Whitley Road Whitley Bay NE26 2NE on 24 July 2018 (1 page) |
| 23 July 2018 | Notification of Andrea Johnson as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Withdrawal of a person with significant control statement on 23 July 2018 (2 pages) |
| 23 July 2018 | Termination of appointment of Ryan Haigh as a director on 3 July 2018 (1 page) |
| 4 July 2018 | Appointment of Mr Ryan Haigh as a director on 3 July 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|