Grey Towers Park
Nunthorpe
Middlesbrough
TS7 0GB
Director Name | Mr Paul McDermott |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
Secretary Name | Mr Paul McDermott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
Director Name | Mrs Denise Bell |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(4 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 13 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB |
Director Name | Mrs Alison Jane McDermott |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2008(4 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 13 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Barnes Wallis Way Marske-By-The-Sea Redcar Cleveland TS11 6NA |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 8 High Street Yarm TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
73 at £0.5 | Alison Jane Mcdermott 2.01% Ordinary A |
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73 at £0.5 | Denise Bell 2.01% Ordinary A |
656 at £0.5 | Paul Bell 18.03% Ordinary A |
656 at £0.5 | Paul Mcdermott 18.03% Ordinary A |
545 at £0.5 | Alison Jane Mcdermott 14.98% Ordinary B |
545 at £0.5 | Denise Bell 14.98% Ordinary B |
545 at £0.5 | Paul Bell 14.98% Ordinary B |
545 at £0.5 | Paul Mcdermott 14.98% Ordinary B |
Year | 2014 |
---|---|
Turnover | £16,313,800 |
Gross Profit | £9,418,448 |
Net Worth | £7,926,539 |
Cash | £3,991,096 |
Current Liabilities | £1,214,399 |
Latest Accounts | 30 September 2011 (12 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 06 January |
13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
13 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
13 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (15 pages) |
13 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (15 pages) |
13 January 2014 | Liquidators statement of receipts and payments to 23 December 2013 (15 pages) |
13 January 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
20 February 2013 | Resolutions
|
20 February 2013 | Resolutions
|
16 January 2013 | Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013 (2 pages) |
16 January 2013 | Registered office address changed from 47 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU England on 16 January 2013 (2 pages) |
15 January 2013 | Declaration of solvency (3 pages) |
15 January 2013 | Appointment of a voluntary liquidator (2 pages) |
15 January 2013 | Appointment of a voluntary liquidator (2 pages) |
15 January 2013 | Declaration of solvency (3 pages) |
10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
10 December 2012 | Current accounting period extended from 30 September 2012 to 6 January 2013 (1 page) |
28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Thornaby on Tees TS17 9JU on 28 August 2012 (1 page) |
25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
25 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
27 June 2012 | Group of companies' accounts made up to 30 September 2011 (22 pages) |
27 June 2012 | Group of companies' accounts made up to 30 September 2011 (22 pages) |
18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (8 pages) |
3 February 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
3 February 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Alison Jane Mcdermott on 4 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (8 pages) |
5 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
5 May 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
20 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
20 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
25 June 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
25 June 2009 | Group of companies' accounts made up to 30 September 2008 (26 pages) |
1 October 2008 | Group of companies' accounts made up to 30 September 2007 (26 pages) |
1 October 2008 | Group of companies' accounts made up to 30 September 2007 (26 pages) |
29 July 2008 | Return made up to 04/07/08; full list of members (6 pages) |
29 July 2008 | Return made up to 04/07/08; full list of members (6 pages) |
26 March 2008 | Director appointed mrs alison jane mcdermott (1 page) |
26 March 2008 | Director appointed mrs denise bell (1 page) |
26 March 2008 | Director appointed mrs alison jane mcdermott (1 page) |
26 March 2008 | Director appointed mrs denise bell (1 page) |
5 October 2007 | Auditor's resignation (2 pages) |
5 October 2007 | Auditor's resignation (2 pages) |
24 August 2007 | Auditor's resignation (2 pages) |
24 August 2007 | Auditor's resignation (2 pages) |
17 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
25 June 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
25 June 2007 | Group of companies' accounts made up to 30 September 2006 (22 pages) |
1 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Director's particulars changed (1 page) |
25 September 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
25 September 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
21 September 2006 | Auditor's resignation (2 pages) |
21 September 2006 | Auditor's resignation (2 pages) |
6 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
6 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
28 December 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
28 December 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
11 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
11 July 2005 | Return made up to 04/07/05; full list of members (8 pages) |
20 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
10 November 2003 | Resolutions
|
10 November 2003 | Resolutions
|
7 November 2003 | Ad 01/10/03--------- £ si [email protected]=1817 £ ic 2/1819 (2 pages) |
7 November 2003 | Ad 01/10/03--------- £ si [email protected]=1817 £ ic 2/1819 (2 pages) |
5 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
5 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
5 August 2003 | Secretary resigned (1 page) |
5 August 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed;new director appointed (2 pages) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | New secretary appointed;new director appointed (2 pages) |
24 July 2003 | Registered office changed on 24/07/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | Registered office changed on 24/07/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
24 July 2003 | Director resigned (1 page) |
4 July 2003 | Incorporation (15 pages) |
4 July 2003 | Incorporation (15 pages) |