Marske By The Sea
Redcar
Cleveland
TS11 7HQ
Secretary Name | Mr John Kenneth Barker |
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Nationality | British |
Status | Closed |
Appointed | 24 August 2007(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 03 April 2018) |
Role | Sales Assistant |
Correspondence Address | 4 Pentland Avenue Redcar Cleveland TS10 4HD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01642 483539 |
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Telephone region | Middlesbrough |
Registered Address | 6 Zetland Road Marske By The Sea Redcar TS11 7HQ |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Parish | Saltburn, Marske and New Marske |
Ward | St Germain's |
Built Up Area | Marske-by-the-Sea |
1 at £1 | Mr Colin Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£100 |
Cash | £32,549 |
Current Liabilities | £33,321 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2017 | Application to strike the company off the register (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 October 2011 | Secretary's details changed for John Kenneth Barker on 14 October 2011 (2 pages) |
14 October 2011 | Secretary's details changed for John Kenneth Barker on 14 October 2011 (2 pages) |
9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 October 2010 | Director's details changed for Mr Colin Barker on 29 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Mr Colin Barker on 29 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
15 July 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
7 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
16 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
9 September 2007 | Secretary resigned (1 page) |
9 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Secretary resigned (1 page) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 November 2005 | Resolutions
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10 November 2005 | Resolutions
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14 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
14 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
18 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
18 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
30 September 2003 | Incorporation (16 pages) |
30 September 2003 | Incorporation (16 pages) |