Sunderland
Tyne And Wear
SR6 9NE
Director Name | Mr Andrew John Davison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Director Name | Mr Gordon John O'Brien |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(3 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Durham Road Birtley Chester Le Street DH3 2TB |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2020(same day as company formation) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Registered Address | 149 Side Cliff Road Sunderland Tyne And Wear SR6 9NE |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
30 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
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26 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
20 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2022 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
15 September 2021 | Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to 149 Side Cliff Road Sunderland Tyne and Wear SR6 9NE on 15 September 2021 (2 pages) |
21 May 2021 | Solvency Statement dated 02/03/21 (2 pages) |
21 May 2021 | Statement of capital on 21 May 2021
|
4 May 2021 | Resolutions
|
13 April 2021 | Solvency Statement dated 02/03/21 (1 page) |
13 April 2021 | Resolutions
|
22 March 2021 | Resolutions
|
22 March 2021 | Memorandum and Articles of Association (24 pages) |
22 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
22 March 2021 | Change of share class name or designation (2 pages) |
19 March 2021 | Resolutions
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10 March 2021 | Notification of Gordon O'brien as a person with significant control on 2 March 2021 (2 pages) |
10 March 2021 | Cessation of Gordon John O'brien as a person with significant control on 2 March 2021 (1 page) |
10 March 2021 | Statement of capital following an allotment of shares on 2 March 2021
|
10 March 2021 | Appointment of Mr Gordon O'brien as a director on 2 March 2021 (2 pages) |
10 March 2021 | Termination of appointment of Gordon John O'brien as a director on 2 March 2021 (1 page) |
4 March 2021 | Notification of Gordon John O'brien as a person with significant control on 2 March 2021 (2 pages) |
4 March 2021 | Appointment of Mr Gordon John O'brien as a director on 2 March 2021 (2 pages) |
3 March 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 3 March 2021 (1 page) |
3 March 2021 | Current accounting period shortened from 30 November 2021 to 31 August 2021 (1 page) |
3 March 2021 | Termination of appointment of Andrew John Davison as a director on 3 March 2021 (1 page) |
3 March 2021 | Cessation of Muckle Director Limited as a person with significant control on 2 March 2021 (1 page) |
3 March 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2021 (1 page) |
30 November 2020 | Incorporation
Statement of capital on 2020-11-30
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