Red House Farm
Whitley Bay
North Tyneside
NE25 9XL
Secretary Name | Mr Bharat Jashbai Patel |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1996(10 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 14 April 2020) |
Role | Company Director |
Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
Director Name | Mr Peter John Millican |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 1996) |
Role | Optician |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Matfen Stamfordham Northumberland NE20 0RS |
Secretary Name | Mrs Thelma Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 56 Eastlands Newcastle Upon Tyne Tyne & Wear NE7 7YE |
Director Name | Anne Deborah Millican |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 1994) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Matfen Stamfordham Northumberland NE20 0RS |
Director Name | Mr Bharat Jashbai Patel |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(10 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 71 Eastbury Road Northwood Middlesex HA6 3AP |
Secretary Name | Andrew John Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1996(10 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 November 1996) |
Role | Venture Capitalist |
Correspondence Address | 12 Charlton Avenue Walton On Thames Surrey KT12 5LE |
Registered Address | Kpmg Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2001 |
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Turnover | £14,352,000 |
Gross Profit | £10,958,000 |
Net Worth | £1,801,000 |
Cash | £5,000 |
Current Liabilities | £17,535,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 April |
14 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2006 | C/O;-replacement of liquidator (7 pages) |
24 August 2006 | C/O;-replacement of liquidator (7 pages) |
24 August 2006 | Appointment of a liquidator (1 page) |
24 August 2006 | Appointment of a liquidator (1 page) |
18 February 2005 | Notice of discharge of Administration Order (3 pages) |
18 February 2005 | Notice of discharge of Administration Order (3 pages) |
17 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
17 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: c/o kpmg the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: c/o kpmg the embankment neville street leeds west yorkshire LS1 4DW (1 page) |
5 January 2005 | Appointment of a liquidator (1 page) |
5 January 2005 | Appointment of a liquidator (1 page) |
29 December 2004 | Order of court to wind up (3 pages) |
29 December 2004 | Order of court to wind up (3 pages) |
23 December 2004 | Order of court to wind up (2 pages) |
23 December 2004 | Order of court to wind up (2 pages) |
19 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
19 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
20 May 2004 | Administrator's abstract of receipts and payments (2 pages) |
20 May 2004 | Administrator's abstract of receipts and payments (2 pages) |
11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
15 July 2003 | Notice of result of meeting of creditors (15 pages) |
15 July 2003 | Notice of result of meeting of creditors (15 pages) |
10 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
10 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
23 December 2002 | Notice of result of meeting of creditors (4 pages) |
23 December 2002 | Notice of result of meeting of creditors (4 pages) |
18 December 2002 | Statement of administrator's proposal (3 pages) |
18 December 2002 | Statement of administrator's proposal (3 pages) |
29 October 2002 | Administration Order (4 pages) |
29 October 2002 | Administration Order (4 pages) |
24 October 2002 | Company name changed the eye clinic LIMITED\certificate issued on 24/10/02 (2 pages) |
24 October 2002 | Company name changed the eye clinic LIMITED\certificate issued on 24/10/02 (2 pages) |
22 October 2002 | Registered office changed on 22/10/02 from: 24 northumberland rd newcastle upon tyne NE1 8JF (1 page) |
22 October 2002 | Registered office changed on 22/10/02 from: 24 northumberland rd newcastle upon tyne NE1 8JF (1 page) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (6 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2002 | Declaration of satisfaction of mortgage/charge (6 pages) |
17 October 2002 | Notice of Administration Order (1 page) |
17 October 2002 | Notice of Administration Order (1 page) |
25 September 2002 | Particulars of mortgage/charge (5 pages) |
25 September 2002 | Particulars of mortgage/charge (5 pages) |
25 September 2002 | Particulars of mortgage/charge (9 pages) |
25 September 2002 | Particulars of mortgage/charge (9 pages) |
11 April 2002 | Full accounts made up to 30 April 2001 (19 pages) |
11 April 2002 | Full accounts made up to 30 April 2001 (19 pages) |
21 December 2001 | Particulars of mortgage/charge (26 pages) |
21 December 2001 | Particulars of mortgage/charge (26 pages) |
23 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
23 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
20 November 2001 | Particulars of mortgage/charge (33 pages) |
20 November 2001 | Particulars of mortgage/charge (33 pages) |
25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 30 April 2000 (18 pages) |
31 August 2000 | Full accounts made up to 30 April 2000 (18 pages) |
9 August 2000 | Particulars of mortgage/charge (3 pages) |
9 August 2000 | Particulars of mortgage/charge (3 pages) |
14 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
14 January 2000 | Full accounts made up to 30 April 1999 (16 pages) |
9 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
30 November 1998 | Return made up to 14/12/98; no change of members (4 pages) |
30 November 1998 | Return made up to 14/12/98; no change of members (4 pages) |
20 November 1998 | Full accounts made up to 30 April 1998 (17 pages) |
20 November 1998 | Full accounts made up to 30 April 1998 (17 pages) |
11 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
11 February 1998 | Full accounts made up to 30 April 1997 (19 pages) |
11 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
11 February 1998 | Full accounts made up to 30 April 1997 (19 pages) |
6 October 1997 | Company name changed peter millican associates limite d\certificate issued on 06/10/97 (2 pages) |
6 October 1997 | Company name changed peter millican associates limite d\certificate issued on 06/10/97 (2 pages) |
20 March 1997 | Accounts for a medium company made up to 30 April 1996 (22 pages) |
20 March 1997 | Accounts for a medium company made up to 30 April 1996 (22 pages) |
20 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
20 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
9 January 1997 | Particulars of mortgage/charge (4 pages) |
9 January 1997 | Particulars of mortgage/charge (4 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Resolutions
|
9 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Particulars of mortgage/charge (4 pages) |
2 December 1996 | Particulars of mortgage/charge (4 pages) |
2 December 1996 | Particulars of mortgage/charge (13 pages) |
2 December 1996 | Particulars of mortgage/charge (13 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New director appointed (11 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Director resigned (12 pages) |
28 November 1996 | Director resigned (12 pages) |
28 November 1996 | New director appointed (11 pages) |
28 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of assistance for shares acquisition (12 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of assistance for shares acquisition (11 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of assistance for shares acquisition (11 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1996 | Declaration of assistance for shares acquisition (12 pages) |
22 January 1996 | Accounts for a medium company made up to 30 April 1995 (21 pages) |
22 January 1996 | Accounts for a medium company made up to 30 April 1995 (21 pages) |
22 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
16 September 1986 | Incorporation (16 pages) |
16 September 1986 | Incorporation (16 pages) |