Stannerford Road
Crawcrook Ryton
Tyne And Wear
NE40 3SN
Director Name | Mr Christopher Younger |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 1991(14 years, 6 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 06 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowvale Stannerford Road Crawcrook Ryton Tyne & Wear NE40 3SN |
Secretary Name | Mr Christopher Younger |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1992(15 years, 4 months after company formation) |
Appointment Duration | 25 years, 8 months (closed 06 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowvale Stannerford Road Crawcrook Ryton Tyne & Wear NE40 3SN |
Secretary Name | Mrs Carol Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(14 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 20 Burnaby Drive Ryton Tyne & Wear NE40 3BN |
Registered Address | Resolution House Mill Hill Leeds West Yorkshire LS1 5DQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2009 |
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Net Worth | -£466,098 |
Current Liabilities | £558,814 |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 September 2017 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 March 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (5 pages) |
24 March 2017 | Liquidators' statement of receipts and payments to 2 March 2017 (5 pages) |
15 September 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (5 pages) |
15 September 2016 | Liquidators' statement of receipts and payments to 2 September 2016 (5 pages) |
16 March 2016 | Liquidators statement of receipts and payments to 2 March 2016 (5 pages) |
16 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (5 pages) |
16 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (5 pages) |
21 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (5 pages) |
21 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (5 pages) |
21 September 2015 | Liquidators' statement of receipts and payments to 2 September 2015 (5 pages) |
21 September 2015 | Liquidators statement of receipts and payments to 2 September 2015 (5 pages) |
13 March 2015 | Liquidators statement of receipts and payments to 2 March 2015 (5 pages) |
13 March 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (5 pages) |
13 March 2015 | Liquidators statement of receipts and payments to 2 March 2015 (5 pages) |
13 March 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (5 pages) |
16 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (5 pages) |
16 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (5 pages) |
16 September 2014 | Liquidators' statement of receipts and payments to 2 September 2014 (5 pages) |
16 September 2014 | Liquidators statement of receipts and payments to 2 September 2014 (5 pages) |
7 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
7 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
7 March 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (5 pages) |
7 March 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (5 pages) |
10 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (5 pages) |
10 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (5 pages) |
11 April 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
11 April 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
11 April 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
11 April 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
5 October 2012 | Registered office address changed from Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages) |
5 October 2012 | Registered office address changed from Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages) |
5 October 2012 | Registered office address changed from Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 (2 pages) |
1 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
1 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
1 October 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
1 October 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
27 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
27 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (5 pages) |
27 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
27 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
12 March 2010 | Statement of affairs with form 4.19 (6 pages) |
12 March 2010 | Appointment of a voluntary liquidator (1 page) |
12 March 2010 | Resolutions
|
12 March 2010 | Statement of affairs with form 4.19 (6 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Appointment of a voluntary liquidator (1 page) |
10 March 2010 | Registered office address changed from Barmoor Garage Main Rd West Ryton Tyne and Wear NE40 3AG on 10 March 2010 (2 pages) |
10 March 2010 | Registered office address changed from Barmoor Garage Main Rd West Ryton Tyne and Wear NE40 3AG on 10 March 2010 (2 pages) |
13 August 2009 | Return made up to 07/06/08; no change of members (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 August 2009 | Return made up to 07/06/08; no change of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
11 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
11 August 2007 | Return made up to 07/06/07; no change of members (7 pages) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
22 June 2006 | Return made up to 07/06/06; full list of members
|
22 June 2006 | Return made up to 07/06/06; full list of members
|
6 January 2006 | Return made up to 07/06/05; full list of members (7 pages) |
6 January 2006 | Return made up to 07/06/05; full list of members (7 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
2 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
2 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
17 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
15 April 2004 | Accounts for a small company made up to 31 January 2003 (8 pages) |
15 April 2004 | Accounts for a small company made up to 31 January 2003 (8 pages) |
30 January 2004 | Particulars of mortgage/charge (11 pages) |
30 January 2004 | Particulars of mortgage/charge (11 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
13 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
2 September 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
2 September 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
18 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
4 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
4 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
21 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
10 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
10 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
6 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
6 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
17 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
17 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
18 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
18 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
12 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
12 October 1997 | Return made up to 07/06/97; no change of members (4 pages) |
12 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
12 October 1997 | Return made up to 07/06/97; no change of members (4 pages) |
3 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
3 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
25 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
27 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
8 April 1995 | Particulars of mortgage/charge (4 pages) |
8 April 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
19 November 1976 | Incorporation (12 pages) |
19 November 1976 | Incorporation (12 pages) |