Sedgefield
Durham
TS21 2BS
Director Name | Mr John Robert Regan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Hall Drive Acklam Middlesbrough TS5 7HT |
Director Name | Mr Malcolm Dennis Slatcher |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
Director Name | Dr Guy Woodall |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorncroft Vineyard Thorncroft Drive Leatherhead Surrey KT22 8JD |
Secretary Name | Mr Malcolm Dennis Slatcher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 10 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
Director Name | Ms Annette Elizabeth Nylund |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Role | Government Officer |
Country of Residence | England |
Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
Director Name | Mr Malcolm Dennis Slatcher |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
Secretary Name | Mr Malcolm Dennis Slatcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Tree Farmhouse Yarm Road, Middleton St George Darlington DL2 1HH |
Director Name | Mr John Robert Regan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Hall Drive Acklam Middlesbrough TS5 7HT |
Director Name | Dr Guy Woodall |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorncroft Vineyard Thorncroft Drive Leatherhead Surrey KT22 8JD |
Director Name | Sheila Catherine Woodall |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 April 2007) |
Role | Company Director |
Correspondence Address | 12 West End Sedgefield Durham TS21 2BS |
Director Name | Mr Richard Keith James |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(5 months, 4 weeks after company formation) |
Appointment Duration | 1 month (resigned 10 April 2007) |
Role | Business Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 15 Craigmiller Park Darlington County Durham DL3 8HW |
Director Name | Miss Wendy Ann McNaughton |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Hillcrest Avenue Fairfield Stockton On Tees Cleveland TS18 5AF |
Director Name | Leanne Taylor |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 9 Harrier Close Bishop Cuthbert Hartlepool TS26 4SS |
Secretary Name | Leanne Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 9 Harrier Close Bishop Cuthbert Hartlepool TS26 4SS |
Registered Address | St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
16 at 1 | Guy Woodall 8.00% Ordinary |
---|---|
16 at 1 | Ms Sheila Catherine Woodall 8.00% Ordinary |
72 at 1 | Malcolm Dennis Slatcher 36.00% Ordinary |
72 at 1 | Ms Annette Elizabeth Nylund 36.00% Ordinary |
24 at 1 | John Regan 12.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£12,487 |
Current Liabilities | £1,053,342 |
Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
10 April 2011 | Final Gazette dissolved following liquidation (1 page) |
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10 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2011 | Administrator's progress report to 29 December 2010 (14 pages) |
10 January 2011 | Notice of move from Administration to Dissolution (14 pages) |
10 January 2011 | Administrator's progress report to 29 December 2010 (14 pages) |
10 January 2011 | Notice of move from Administration to Dissolution on 29 December 2010 (14 pages) |
10 August 2010 | Administrator's progress report to 7 July 2010 (11 pages) |
10 August 2010 | Administrator's progress report to 7 July 2010 (11 pages) |
10 August 2010 | Administrator's progress report to 7 July 2010 (11 pages) |
18 February 2010 | Statement of affairs with form 2.15B/2.14B (20 pages) |
18 February 2010 | Statement of administrator's proposal (29 pages) |
18 February 2010 | Statement of administrator's proposal (29 pages) |
18 February 2010 | Statement of affairs with form 2.15B/2.14B (20 pages) |
8 February 2010 | Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages) |
18 January 2010 | Appointment of an administrator (1 page) |
18 January 2010 | Appointment of an administrator (1 page) |
30 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
30 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
24 November 2008 | Return made up to 07/09/08; full list of members (5 pages) |
24 November 2008 | Return made up to 07/09/08; full list of members (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
4 December 2007 | Return made up to 07/09/07; full list of members (3 pages) |
4 December 2007 | Return made up to 07/09/07; full list of members (3 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | New secretary appointed (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | New director appointed (1 page) |
31 October 2007 | New secretary appointed (1 page) |
31 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
4 October 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
19 April 2007 | New director appointed (1 page) |
19 April 2007 | New director appointed (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | New secretary appointed (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (1 page) |
18 April 2007 | New director appointed (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
8 January 2007 | Particulars of mortgage/charge (31 pages) |
8 January 2007 | Particulars of mortgage/charge (31 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
13 November 2006 | Ad 02/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
13 November 2006 | Ad 02/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: oak tree farmhouse, yarm road middleton st george darlington DL2 1HH (1 page) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: oak tree farmhouse, yarm road middleton st george darlington DL2 1HH (1 page) |
10 November 2006 | New director appointed (2 pages) |
27 October 2006 | Company name changed pure lemon juice LIMITED\certificate issued on 27/10/06 (2 pages) |
27 October 2006 | Company name changed pure lemon juice LIMITED\certificate issued on 27/10/06 (2 pages) |
7 September 2006 | Incorporation (30 pages) |
7 September 2006 | Incorporation (30 pages) |