Dissolved
Dissolved 2016-12-27
Company Information for BILLINGHAM SYNTHONIA (1994) LIMITED
MIDDLESBROUGH, CLEVELAND, TS8,
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Company Registration Number
02913690
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
BILLINGHAM SYNTHONIA (1994) LIMITED | |
Legal Registered Office | |
MIDDLESBROUGH CLEVELAND | |
Company Number | 02913690 | |
---|---|---|
Date formed | 1994-03-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GRAHAM TRENHOLM |
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STUART MICHAEL COLEBY |
||
GRAHAM CRAGGS |
||
CHRISTOPHER NEIL |
||
JOHN GRAHAM TRENHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD BERNARD BEATTIE |
Company Secretary | ||
DONALD BERNARD BEATTIE |
Director | ||
BRIAN DAVID ADDLESTONE |
Director | ||
MARK PATRICK KEANE |
Nominated Secretary | ||
MARK PATRICK KEANE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVEN CONSTRUCTION LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
L LEISURE LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
LEVEN LEISURE LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TRENHOLM / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CRAGGS / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL COLEBY / 17/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 24/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: BRIGNELL ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PS | |
88(2)R | AD 25/09/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/99 FROM: CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
ELRES | S366A DISP HOLDING AGM 17/11/95 | |
ELRES | S252 DISP LAYING ACC 17/11/95 | |
ELRES | S80A AUTH TO ALLOT SEC 17/11/95 | |
ELRES | S369(4) SHT NOTICE MEET 17/11/95 | |
ELRES | S386 DISP APP AUDS 17/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/11/95 | |
363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CARLSBERG TETLEY BREWING LIMITED AND EACH ASSOCIATED COMPANY (AS DEFINED THEREIN) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGHAM SYNTHONIA (1994) LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BILLINGHAM SYNTHONIA (1994) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |