Church Road
Newcastle Upon Tyne
Tyne & Wear
NE3 1BJ
Director Name | William Stewart Davies |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gosforth Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1RT |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Telephone | 01670 732407 |
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Telephone region | Morpeth |
Registered Address | Heselwood Hall Business Centre Ferriby Road Hessle North Humberside HU13 0LH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
1 at £1 | Peter Muirhead 50.00% Ordinary |
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1 at £1 | William Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,503 |
Cash | £370 |
Current Liabilities | £452,109 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 13 September 2012 (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 September 2012 (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 6 March 2012 (2 pages) |
19 September 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
19 September 2012 | Receiver's abstract of receipts and payments to 13 September 2012 (2 pages) |
13 July 2011 | Notice of appointment of receiver or manager (3 pages) |
13 July 2011 | Notice of appointment of receiver or manager (3 pages) |
29 June 2011 | Termination of appointment of William Davies as a director (1 page) |
29 June 2011 | Termination of appointment of William Davies as a director (1 page) |
8 April 2011 | Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL on 8 April 2011 (1 page) |
11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for William Stewart Davies on 7 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for William Stewart Davies on 7 November 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Peter Muirhead on 7 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Director's details changed for Peter Muirhead on 7 November 2009 (2 pages) |
13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
12 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
12 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Ad 07/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
17 December 2007 | Ad 07/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
7 November 2007 | Incorporation (14 pages) |
7 November 2007 | Incorporation (14 pages) |