| Company Name | Untold Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08938428 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | John Desmond Spooner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 113 Raines Court Middlesbrough TS4 2AN |
| Director Name | Ross James Stephens |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sheraton Close Newton Aycliffe Co. Durham DL5 5QB |
| Director Name | Mrs Michelle Louise Young |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dovey Court Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EN |
| Secretary Name | Mrs Michelle Louise Young |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 January 2018) |
| Role | Company Director |
| Correspondence Address | 9 Dovey Court Ingleby Barwick Stockton-On-Tees Cleveland TS17 5EN |
Contact
| Website | www.fernieskiing.net |
|---|
Location
| Registered Address | 113 Raines Court Middlesbrough Cleveland TS4 2AN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Longlands & Beechwood |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Michelle Young 66.67% Ordinary |
|---|---|
| 1 at £1 | John Desmond Spooner 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,597 |
| Cash | £2,917 |
| Current Liabilities | £1,496 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2018 | Application to strike the company off the register (3 pages) |
| 7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 2 April 2018 | Termination of appointment of Michelle Louise Young as a director on 1 April 2018 (1 page) |
| 2 April 2018 | Cessation of Michelle Louise Young as a person with significant control on 1 April 2018 (1 page) |
| 12 February 2018 | Register(s) moved to registered office address 113 Raines Court Middlesbrough Cleveland TS4 2AN (1 page) |
| 12 February 2018 | Register(s) moved to registered office address 113 Raines Court Middlesbrough Cleveland TS4 2AN (1 page) |
| 12 February 2018 | Termination of appointment of Michelle Louise Young as a secretary on 31 January 2018 (1 page) |
| 12 February 2018 | Register(s) moved to registered office address 113 Raines Court Middlesbrough Cleveland TS4 2AN (1 page) |
| 12 February 2018 | Register inspection address has been changed from 9 Dovey Court Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EN England to 113 Raines Court Middlesbrough TS4 2AN (1 page) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 June 2016 | Register(s) moved to registered inspection location 9 Dovey Court Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EN (1 page) |
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Register(s) moved to registered inspection location 9 Dovey Court Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EN (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 15 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 7 May 2015 | Register(s) moved to registered office address 113 Raines Court Middlesbrough Cleveland TS4 2AN (1 page) |
| 7 May 2015 | Register(s) moved to registered office address 113 Raines Court Middlesbrough Cleveland TS4 2AN (1 page) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 27 March 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to 113 Raines Court Middlesbrough Cleveland TS4 2AN on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to 113 Raines Court Middlesbrough Cleveland TS4 2AN on 27 March 2015 (1 page) |
| 18 August 2014 | Termination of appointment of Ross James Stephens as a director on 3 July 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Ross James Stephens as a director on 3 July 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Ross James Stephens as a director on 3 July 2014 (1 page) |
| 7 May 2014 | Director's details changed for Ross Stephens on 7 May 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Register inspection address has been changed (1 page) |
| 7 May 2014 | Register inspection address has been changed (1 page) |
| 7 May 2014 | Director's details changed for Ross Stephens on 7 May 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Ross Stephens on 7 May 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2014 | Appointment of Mrs Michelle Louise Young as a secretary (2 pages) |
| 7 May 2014 | Appointment of Mrs Michelle Louise Young as a secretary (2 pages) |
| 7 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 10 April 2014 | Appointment of Mrs Michelle Louise Young as a director (2 pages) |
| 10 April 2014 | Appointment of Mrs Michelle Louise Young as a director (2 pages) |
| 13 March 2014 | Incorporation (37 pages) |
| 13 March 2014 | Incorporation (37 pages) |