Gateshead
Tyne & Wear
NE8 4HA
Director Name | Naphtali Denderowicz |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2004(6 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St Albans Terrace Gateshead Tyne & Wear NE8 4HA |
Secretary Name | Mr Stephen Leslie Doberman |
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Nationality | British |
Status | Closed |
Appointed | 14 January 2004(6 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Mitchell Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3LA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Director Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Station House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Latest Accounts | 5 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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27 April 2014 | Final Gazette dissolved following liquidation (1 page) |
27 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2014 | Return of final meeting of creditors (11 pages) |
27 January 2014 | Notice of final account prior to dissolution (11 pages) |
27 January 2014 | Notice of final account prior to dissolution (11 pages) |
29 July 2013 | Insolvency:annual progress report (7 pages) |
29 July 2013 | Insolvency:annual progress report (7 pages) |
20 July 2012 | Appointment of a liquidator (1 page) |
20 July 2012 | Registered office address changed from 10 Saint Albans Terrace Gateshead NE8 4HA on 20 July 2012 (2 pages) |
20 July 2012 | Appointment of a liquidator (1 page) |
20 July 2012 | Registered office address changed from 10 Saint Albans Terrace Gateshead NE8 4HA on 20 July 2012 (2 pages) |
23 February 2012 | Order of court to wind up (2 pages) |
23 February 2012 | Order of court to wind up (2 pages) |
14 February 2012 | Notice of appointment of receiver or manager (3 pages) |
14 February 2012 | Notice of appointment of receiver or manager (3 pages) |
14 February 2012 | Notice of appointment of receiver or manager (3 pages) |
14 February 2012 | Notice of appointment of receiver or manager (3 pages) |
17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
28 April 2010 | Director's details changed for Deena Ruth Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Deena Ruth Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Deena Ruth Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Naphtali Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Naphtali Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Director's details changed for Naphtali Denderowicz on 1 January 2010 (2 pages) |
28 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
31 March 2009 | Resolutions
|
31 March 2009 | Application for reregistration from PLC to private (1 page) |
31 March 2009 | Re-registration of Memorandum and Articles (17 pages) |
31 March 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
31 March 2009 | Resolutions
|
31 March 2009 | Re-registration of Memorandum and Articles (17 pages) |
31 March 2009 | Application for reregistration from PLC to private (1 page) |
31 March 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
30 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
30 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
6 November 2008 | Full accounts made up to 5 April 2008 (19 pages) |
6 November 2008 | Full accounts made up to 5 April 2008 (19 pages) |
6 November 2008 | Full accounts made up to 5 April 2008 (19 pages) |
9 August 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
9 August 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
23 July 2008 | Return made up to 08/01/08; full list of members (3 pages) |
23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
23 July 2008 | Return made up to 08/01/08; full list of members (3 pages) |
23 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
6 November 2007 | Full accounts made up to 5 April 2007 (20 pages) |
6 November 2007 | Full accounts made up to 5 April 2007 (20 pages) |
6 November 2007 | Full accounts made up to 5 April 2007 (20 pages) |
3 July 2007 | Return made up to 08/01/07; full list of members (7 pages) |
3 July 2007 | Return made up to 08/01/07; full list of members (7 pages) |
21 February 2007 | Particulars of mortgage/charge (3 pages) |
21 February 2007 | Particulars of mortgage/charge (3 pages) |
15 November 2006 | Full accounts made up to 5 April 2006 (19 pages) |
15 November 2006 | Full accounts made up to 5 April 2006 (19 pages) |
15 November 2006 | Full accounts made up to 5 April 2006 (19 pages) |
14 March 2006 | Accounting reference date extended from 31/01/06 to 05/04/06 (1 page) |
14 March 2006 | Accounting reference date extended from 31/01/06 to 05/04/06 (1 page) |
8 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 08/01/06; full list of members (7 pages) |
16 August 2005 | Full accounts made up to 31 January 2005 (19 pages) |
16 August 2005 | Full accounts made up to 31 January 2005 (19 pages) |
11 May 2005 | Return made up to 08/01/05; full list of members (7 pages) |
11 May 2005 | Return made up to 08/01/05; full list of members (7 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
19 February 2005 | Particulars of mortgage/charge (4 pages) |
19 February 2005 | Particulars of mortgage/charge (4 pages) |
11 August 2004 | Particulars of mortgage/charge (6 pages) |
11 August 2004 | Particulars of mortgage/charge (6 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
29 June 2004 | Particulars of mortgage/charge (5 pages) |
24 April 2004 | Particulars of mortgage/charge (3 pages) |
24 April 2004 | Particulars of mortgage/charge (7 pages) |
24 April 2004 | Particulars of mortgage/charge (7 pages) |
24 April 2004 | Particulars of mortgage/charge (3 pages) |
24 April 2004 | Particulars of mortgage/charge (7 pages) |
24 April 2004 | Particulars of mortgage/charge (7 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
21 February 2004 | Particulars of mortgage/charge (4 pages) |
21 February 2004 | Particulars of mortgage/charge (4 pages) |
10 February 2004 | Application to commence business (2 pages) |
10 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | Certificate of authorisation to commence business and borrow (1 page) |
10 February 2004 | Certificate of authorisation to commence business and borrow (1 page) |
10 February 2004 | Ad 14/01/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 February 2004 | Ad 14/01/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
10 February 2004 | Application to commence business (2 pages) |
10 February 2004 | New secretary appointed (2 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
8 January 2004 | Incorporation (16 pages) |