Orion Business Park
North Shields
NE29 7UW
Director Name | Mr Lee Gibson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Neptune Court Orion Business Park North Shields NE29 7UW |
Director Name | Mr Adam Roger Goodwin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2020(same day as company formation) |
Role | Managing Diretor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Neptune Court Orion Business Park North Shields NE29 7UW |
Registered Address | Unit 6 Neptune Court Orion Business Park North Shields NE29 7UW |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Chirton |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2023 | Application to strike the company off the register (3 pages) |
10 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
2 May 2023 | Registration of charge 125784660001, created on 28 April 2023 (43 pages) |
13 September 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 2 July 2022 with updates (5 pages) |
11 October 2021 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
5 October 2021 | Change of share class name or designation (2 pages) |
5 October 2021 | Memorandum and Articles of Association (10 pages) |
5 October 2021 | Resolutions
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5 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
29 September 2021 | Termination of appointment of Adam Roger Goodwin as a director on 31 July 2021 (1 page) |
29 September 2021 | Cessation of Adam Roger Goodwin as a person with significant control on 31 July 2021 (1 page) |
29 September 2021 | Notification of Bell Gibson Limited as a person with significant control on 31 July 2021 (2 pages) |
29 September 2021 | Cessation of Lee Gibson as a person with significant control on 31 July 2021 (1 page) |
29 September 2021 | Cessation of Christopher Mark Bell as a person with significant control on 31 July 2021 (1 page) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
21 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (7 pages) |
11 June 2020 | Current accounting period shortened from 30 April 2021 to 31 October 2020 (1 page) |
8 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
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8 June 2020 | Notification of Adam Goodwin as a person with significant control on 31 May 2020 (2 pages) |
8 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
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29 April 2020 | Incorporation Statement of capital on 2020-04-29
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