Middlesbrough
TS5 8EE
Secretary Name | Mr Gordon Murphy |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Low Lane Middlesbrough TS5 8EE |
Director Name | Mr Geoffrey Malcolm John Hogg |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Normanby Hall Park Middlesbrough Cleveland TS6 0SX |
Director Name | Archers (Incorporations) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Archers Law Llp Lakeside House, Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
Secretary Name | Archers (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | Archers Law Llp Lakeside House, Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
Registered Address | 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | North Ormesby |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Geoffrey Malcolm John Hogg 50.00% Ordinary |
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50 at £1 | Gordon Murphy 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£496,237 |
Current Liabilities | £1,037,758 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2017 | Completion of winding up (1 page) |
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6 September 2017 | Receiver's abstract of receipts and payments to 13 July 2017 (4 pages) |
22 February 2017 | Receiver's abstract of receipts and payments to 13 January 2017 (3 pages) |
15 September 2016 | Order of court to wind up (2 pages) |
1 February 2016 | Appointment of receiver or manager (4 pages) |
27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
27 March 2014 | Termination of appointment of a director (2 pages) |
11 February 2014 | Registered office address changed from 2a Beaumont Road North Ormesby Middlesbrough Tees Valley TS3 6NL on 11 February 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Termination of appointment of Geoffrey Hogg as a director (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
29 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 10 January 2011 (2 pages) |
29 April 2010 | Registered office address changed from 7 Stephenson Court Skippers Lane Middlesbrough Cleveland TS6 6UT on 29 April 2010 (1 page) |
29 April 2010 | Registered office address changed from Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT United Kingdom on 29 April 2010 (1 page) |
29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
27 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
22 September 2008 | Return made up to 23/04/08; full list of members (4 pages) |
24 October 2007 | Particulars of mortgage/charge (3 pages) |
20 July 2007 | Particulars of mortgage/charge (4 pages) |
12 June 2007 | New director appointed (3 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 7 stephenson court skippers lane middlesbrough teesside TS6 6UT (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New secretary appointed;new director appointed (3 pages) |
12 June 2007 | Secretary resigned (1 page) |
23 April 2007 | Incorporation (16 pages) |