| Company Name | Model Shop (Newcastle Upon Tyne) Limited(The) |
|---|---|
| Director | Patricia Lutman |
| Company Status | Dissolved |
| Company Number | 00514131 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1952(71 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Patricia Lutman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Whinting Tranwell Woods Morpeth Northumberland NE61 6AG |
| Secretary Name | William Andrew Lutman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(47 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Whinting Tranwell Woods Morpeth Northumberland NE61 6AG |
| Director Name | Charles Henry Lutman |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | The Whintings Tranwell Woods Morepeth Northumberland NE61 6AG |
| Secretary Name | Patricia Lutman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 December 1995) |
| Role | Company Director |
| Correspondence Address | The Whinting Tranwell Woods Morpeth Northumberland NE61 6AG |
| Secretary Name | Mr Charles Robert Lutman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1995(42 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whintings Tranwell Woods Morpeth Northumberland NE61 6AG |
Location
| Registered Address | Yorkshire Bank Chambers Infirmary Street Leeds West Yorks LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,179 |
| Cash | £1,506 |
| Current Liabilities | £9,961 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 January 2002 | Dissolved (1 page) |
|---|---|
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 October 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Declaration of solvency (3 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 18 blenheim street newcastle upon tyne NE1 4AZ (1 page) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 February 1996 | Director resigned (2 pages) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 20 December 1995 | Return made up to 31/12/95; change of members
|
| 30 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |