Newcastle Upon Tyne
NE2 1QU
Director Name | Ms Sharon Teresa Lowrie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2018(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 13 October 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
Director Name | Mrs Victoria Anita Christie |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Woodham Drive Sunderland SR2 0FB |
Director Name | Mr Paul Gerard Mooney |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Merlyn Avenue Didsbury Manchester M20 6EQ |
Director Name | Mr Guy Michael Turnbull |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Dawn Cottage Newton Park Mitford Northumberland NE61 3SA |
Director Name | Mrs Hayley Louise Quinn |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Benton Terrace Newcastle Upon Tyne NE2 1QU |
Registered Address | 3rd Floor Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2020 | Application to strike the company off the register (1 page) |
10 December 2019 | Registered office address changed from 3 Benton Terrace Newcastle upon Tyne NE2 1QU England to 3rd Floor Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 10 December 2019 (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
28 August 2019 | Cessation of Hayley Louise Quinn as a person with significant control on 12 August 2019 (1 page) |
28 August 2019 | Termination of appointment of Hayley Louise Quinn as a director on 12 August 2019 (1 page) |
31 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 March 2019 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
21 June 2018 | Cessation of Paul Gerard Mooney as a person with significant control on 21 June 2018 (1 page) |
21 June 2018 | Termination of appointment of Paul Gerard Mooney as a director on 21 June 2018 (1 page) |
13 April 2018 | Appointment of Hayley Louise Quinn as a director on 1 April 2018 (2 pages) |
13 April 2018 | Change of details for Mrs Sharon Teresa Lowrie as a person with significant control on 1 April 2018 (2 pages) |
13 April 2018 | Notification of Sharon Lowrie as a person with significant control on 1 April 2018 (2 pages) |
13 April 2018 | Appointment of Lance Gardner as a director on 1 April 2018 (2 pages) |
13 April 2018 | Appointment of Mrs Sharon Teresa Lowrie as a director on 1 April 2018 (2 pages) |
13 April 2018 | Registered office address changed from Dawn Cottage Newton Park Mitford Northumberland NE61 3SA United Kingdom to 3 Benton Terrace Newcastle upon Tyne NE2 1QU on 13 April 2018 (1 page) |
13 April 2018 | Notification of Hayley Quinn as a person with significant control on 1 April 2018 (2 pages) |
13 April 2018 | Notification of Lance Gardner as a person with significant control on 1 April 2018 (2 pages) |
12 April 2018 | Cessation of Guy Michael Turnbull as a person with significant control on 31 March 2018 (1 page) |
12 April 2018 | Termination of appointment of Guy Michael Turnbull as a director on 31 March 2018 (1 page) |
12 April 2018 | Termination of appointment of Victoria Anita Christie as a director on 31 March 2018 (1 page) |
12 April 2018 | Cessation of Victoria Anita Christie as a person with significant control on 31 March 2018 (1 page) |
15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mrs Victoria Anita Christie on 2 December 2017 (2 pages) |
24 July 2017 | Incorporation (38 pages) |
24 July 2017 | Incorporation (38 pages) |