Seghill
Cramlington
Northumberland
NE23 7TR
Director Name | Mrs Louise Sarah Blake |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2007(same day as company formation) |
Role | Secretarial |
Country of Residence | England |
Correspondence Address | 25 Chester Grove Seghill Cramlington Northumberland NE23 7TR |
Secretary Name | Mrs Louise Sarah Blake |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 2007(same day as company formation) |
Role | Secretarial |
Country of Residence | England |
Correspondence Address | 25 Chester Grove Seghill Cramlington Northumberland NE23 7TR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
50 at £1 | David Blake 50.00% Ordinary |
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50 at £1 | Louise Sarah Blake 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,353 |
Current Liabilities | £54,973 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
12 June 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
12 June 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
27 March 2014 | Resolutions
|
27 March 2014 | Statement of affairs with form 4.19 (6 pages) |
27 March 2014 | Resolutions
|
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
27 March 2014 | Appointment of a voluntary liquidator (1 page) |
27 March 2014 | Statement of affairs with form 4.19 (6 pages) |
14 March 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumerland NE23 7RZ on 14 March 2014 (2 pages) |
14 March 2014 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumerland NE23 7RZ on 14 March 2014 (2 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
6 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for David Blake on 7 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David Blake on 7 November 2009 (2 pages) |
9 December 2009 | Director's details changed for David Blake on 7 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Louise Sarah Blake on 7 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Louise Sarah Blake on 7 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Louise Sarah Blake on 7 November 2009 (2 pages) |
2 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 July 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
30 July 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
12 December 2007 | New secretary appointed;new director appointed (2 pages) |
12 December 2007 | Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2007 | Incorporation (16 pages) |
7 November 2007 | Incorporation (16 pages) |