Ouston
Chester Le Street
Durham
DH2 1RN
Secretary Name | Mrs Rebecca Jean Anderson |
---|---|
Status | Current |
Appointed | 21 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 The Oval Ouston Chester Le Street Durham DH2 1RN |
Director Name | Ms Barbara Justham |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2019(1 year after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | F17 Evolve Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Director Name | Mrs Rebecca Jean Anderson |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2020(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | F17 Evolve Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
Director Name | Mr Christopher David Leach |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Napier Close North Lodge Chester Le Street Durham DH3 4BN |
Secretary Name | Mrs Jennifer Isabel Leach |
---|---|
Status | Resigned |
Appointed | 21 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Napier Close Chester Le Street Durham DH3 4BN |
Director Name | Mr Geoffrey John Knight |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 February 2020) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 4 St. Aidans Avenue Durham DH1 5BB |
Director Name | Mr Leon Antony Howe |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2020(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 September 2022) |
Role | Non-Exec |
Country of Residence | England |
Correspondence Address | The Beacon Gainford Chester Le Street DH2 2EP |
Registered Address | F17 Evolve Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 September 2022 (1 year, 6 months ago) |
---|---|
Next Return Due | 4 October 2023 (overdue) |
31 July 2020 | Delivered on: 11 August 2020 Persons entitled: North East Social Investments Fund Partnership Acting Though Its General Partner Social Gp Limited Classification: A registered charge Particulars: The freehold property known as whitehill park tenants social club, wynyard, chester le street, comprised in title number DU166419. Outstanding |
---|
23 November 2023 | Termination of appointment of Barbara Justham as a director on 31 March 2023 (1 page) |
---|---|
17 November 2023 | Registered office address changed from The Beacon Gainford Chester Le Street DH2 2EP England to F17 Evolve Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 17 November 2023 (2 pages) |
6 November 2023 | Appointment of a voluntary liquidator (3 pages) |
6 November 2023 | Resolutions
|
6 November 2023 | Statement of affairs (9 pages) |
8 July 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
28 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
28 September 2022 | Termination of appointment of Leon Antony Howe as a director on 28 September 2022 (1 page) |
8 July 2022 | Total exemption full accounts made up to 30 September 2021 (15 pages) |
1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
15 September 2021 | Registered office address changed from Salvus House Second Floor Aykley Heads Durham Durham DH1 5TS England to The Beacon Gainford Chester Le Street DH2 2EP on 15 September 2021 (1 page) |
5 August 2021 | Total exemption full accounts made up to 30 September 2020 (15 pages) |
1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
11 August 2020 | Registration of charge 115821520001, created on 31 July 2020 (57 pages) |
5 August 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
13 May 2020 | Appointment of Mr Leon Antony Howe as a director on 7 May 2020 (2 pages) |
27 February 2020 | Termination of appointment of Geoffrey John Knight as a director on 14 February 2020 (1 page) |
28 January 2020 | Appointment of Mrs Rebecca Jean Anderson as a director on 27 January 2020 (2 pages) |
23 October 2019 | Appointment of Ms Barbara Justham as a director on 14 October 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
11 July 2019 | Registered office address changed from 52 the Oval Ouston Chester Le Street Durham DH2 1RN United Kingdom to Salvus House Second Floor Aykley Heads Durham Durham DH1 5TS on 11 July 2019 (1 page) |
7 January 2019 | Appointment of Mr Geoffrey John Knight as a director on 1 January 2019 (2 pages) |
23 December 2018 | Termination of appointment of Christopher David Leach as a director on 13 December 2018 (1 page) |
23 December 2018 | Termination of appointment of Jennifer Isabel Leach as a secretary on 13 December 2018 (1 page) |
23 December 2018 | Registered office address changed from 1 Napier Close North Lodge Chester Le Street Durham DH3 4BN to 52 the Oval Ouston Chester Le Street Durham DH2 1RN on 23 December 2018 (1 page) |
21 September 2018 | Incorporation of a Community Interest Company (59 pages) |