Hebburn
Tyne And Wear
NE31 1RJ
Secretary Name | Angela Harrison |
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Status | Closed |
Appointed | 04 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 St. Nicholas Way Hebburn Tyne And Wear NE31 1RJ |
Director Name | Katie Helen Devine |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Studio West West Denton Way Newcastle Upon Tyne Tyne And Wear NE5 2SZ |
Director Name | Caroline Towt |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 28 St. Nicholas Way Hebburn Tyne And Wear NE31 1RJ |
Director Name | Mr Christopher James Devine |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 March 2021) |
Role | Logistics Operative |
Country of Residence | England |
Correspondence Address | Studio West West Denton Way West Denton Newcastle Upon Tyne NE5 2SZ |
Director Name | Mr Samuel Aleksander McLoughlin |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 2021) |
Role | Education And Business Engagement Consultant |
Country of Residence | England |
Correspondence Address | 26 Rathmore Gardens North Shields Tyne And Wear NE30 2SX |
Director Name | Mr Christopher Derek Pickering |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 187 Stanhope Road South Shields NE33 4RT |
Registered Address | 28 St. Nicholas Way Hebburn Tyne And Wear NE31 1RJ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn North |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2021 | Application to strike the company off the register (3 pages) |
21 September 2021 | Termination of appointment of Christopher Derek Pickering as a director on 3 September 2021 (1 page) |
7 September 2021 | Termination of appointment of Samuel Aleksander Mcloughlin as a director on 2 September 2021 (1 page) |
17 March 2021 | Termination of appointment of Christopher James Devine as a director on 16 March 2021 (1 page) |
4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
14 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
24 June 2019 | Cessation of Caroline Towt as a person with significant control on 24 June 2019 (1 page) |
24 June 2019 | Termination of appointment of Caroline Towt as a director on 24 June 2019 (1 page) |
24 June 2019 | Cessation of Katie Helen Devine as a person with significant control on 24 June 2019 (1 page) |
14 June 2019 | Appointment of Mr Samuel Aleksander Mcloughlin as a director on 1 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Christopher Derek Pickering as a director on 1 June 2019 (2 pages) |
22 February 2019 | Registered office address changed from , Studio West West Denton Way, Newcastle upon Tyne, Tyne and Wear, NE5 2SZ to 28 st. Nicholas Way Hebburn Tyne and Wear NE31 1RJ on 22 February 2019 (1 page) |
22 February 2019 | Registered office address changed from Studio West West Denton Way Newcastle upon Tyne Tyne and Wear NE5 2SZ to 28 st. Nicholas Way Hebburn Tyne and Wear NE31 1RJ on 22 February 2019 (1 page) |
11 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
11 January 2018 | Appointment of Mr Christopher James Devine as a director on 15 December 2017 (3 pages) |
2 January 2018 | Termination of appointment of Katie Helen Devine as a director on 15 December 2017 (2 pages) |
4 December 2017 | Incorporation of a Community Interest Company (60 pages) |