Hartlepool
Cleveland
TS26 0QG
Secretary Name | Mr Stuart Winspear |
---|---|
Nationality | English |
Status | Closed |
Appointed | 01 March 2006(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 30 October 2019) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 138 Raby Road Hartlepool Cleveland TS24 8PL |
Secretary Name | Kathryn Margaret Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Blackton Road Elwick Grange Hartlepool TS26 0QG |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | C/O Mazars Llp 5th Floor 3 Wellington Place Leeds LS1 4AP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Year | 2011 |
---|---|
Turnover | £2,631,169 |
Gross Profit | £1,010,334 |
Net Worth | £188,147 |
Cash | £3,041 |
Current Liabilities | £1,046,125 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 June 2017 | Liquidators' statement of receipts and payments to 11 April 2017 (21 pages) |
---|---|
5 December 2016 | INSOLVENCY:Secretary of State Release of Liquidator (1 page) |
21 October 2016 | Court order insolvency:o/c replacement of liquidator (11 pages) |
17 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 October 2016 | Appointment of a voluntary liquidator (1 page) |
10 June 2016 | Liquidators' statement of receipts and payments to 11 April 2016 (10 pages) |
5 June 2015 | Liquidators statement of receipts and payments to 11 April 2015 (10 pages) |
5 June 2015 | Liquidators' statement of receipts and payments to 11 April 2015 (10 pages) |
19 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (9 pages) |
19 June 2014 | Liquidators statement of receipts and payments to 11 April 2014 (9 pages) |
16 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
2 May 2013 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Teeside TS25 2BW on 2 May 2013 (2 pages) |
2 May 2013 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Teeside TS25 2BW on 2 May 2013 (2 pages) |
30 April 2013 | Statement of affairs with form 4.19 (8 pages) |
30 April 2013 | Appointment of a voluntary liquidator (1 page) |
30 April 2013 | Resolutions
|
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
27 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
17 October 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (19 pages) |
4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Full accounts made up to 30 September 2009 (20 pages) |
2 February 2010 | Full accounts made up to 31 December 2008 (18 pages) |
14 January 2010 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page) |
13 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
9 December 2008 | Amended full accounts made up to 31 December 2006 (16 pages) |
12 November 2008 | Return made up to 05/09/08; full list of members (4 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
1 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 January 2008 | Return made up to 05/09/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: frederick house lowthian road hartlepool TS24 8BH (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 November 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
26 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
16 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 November 2002 | Return made up to 05/09/02; full list of members (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 January 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 8 blackton road elwick grange hartlepool TS26 0QG (1 page) |
13 November 2001 | Return made up to 05/09/01; full list of members (6 pages) |
4 May 2001 | Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page) |
11 October 2000 | Return made up to 05/09/00; full list of members
|
9 October 2000 | Registered office changed on 09/10/00 from: 35 newquay close cliffords green hartlepool cleveland TS26 0XG (1 page) |
11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 December 1999 | Return made up to 05/09/99; no change of members (4 pages) |
11 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
6 February 1998 | Ad 02/02/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 February 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | Registered office changed on 26/09/97 from: 372 old street london EC1V 9LT (1 page) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Incorporation (12 pages) |