Middlesbrough
TS3 6AG
Director Name | Mr Philip Gerard Hughes |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Northern Irish |
Status | Closed |
Appointed | 24 November 2016(1 year after company formation) |
Appointment Duration | 4 years (closed 08 December 2020) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
Director Name | Mr Christopher Richardson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
Registered Address | Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2020 | Application to strike the company off the register (3 pages) |
21 November 2019 | Confirmation statement made on 17 November 2019 with updates (5 pages) |
21 November 2019 | Notification of Philip Gerard Hughes as a person with significant control on 24 November 2016 (2 pages) |
21 November 2019 | Cessation of Christopher Richardson as a person with significant control on 24 November 2016 (1 page) |
16 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
23 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
7 December 2016 | Registered office address changed from The Powerhouse Durham Tees Valley Airport Darlington County Durham DL2 1HW England to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 7 December 2016 (1 page) |
7 December 2016 | Termination of appointment of Christopher Richardson as a director on 24 November 2016 (1 page) |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
7 December 2016 | Appointment of Mr Philip Hughes as a director on 24 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr Philip Hughes as a director on 24 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Christopher Richardson as a director on 24 November 2016 (1 page) |
7 December 2016 | Registered office address changed from The Powerhouse Durham Tees Valley Airport Darlington County Durham DL2 1HW England to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 7 December 2016 (1 page) |
18 March 2016 | Change of share class name or designation (2 pages) |
18 March 2016 | Change of share class name or designation (2 pages) |
17 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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17 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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18 November 2015 | Incorporation Statement of capital on 2015-11-18
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18 November 2015 | Incorporation Statement of capital on 2015-11-18
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