DEPOT SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

02144988

Incorporation date

05/07/1987

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1987)

10/01/2018

Bona Vacantia disclaimer

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05/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2016

Return of final meeting in a creditors' voluntary winding up

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31/10/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

31/10/2016

Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 2016-11-01

View PDF (1 pages)

24/03/2016

Notice to Registrar of Companies of Notice of disclaimer

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09/12/2015

Accounts for a dormant company made up to 2015-04-30

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25/10/2015

Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 2015-10-26

View PDF (2 pages)

08/10/2015

Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 2015-10-09

View PDF (2 pages)

07/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

07/10/2015

Resolutions

View PDF (1 pages)

07/10/2015

Statement of affairs with form 4.19

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12/07/2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2015-07-13

View PDF (1 pages)

12/07/2015

Appointment of Mr Paul Victor Young as a director on 2015-02-28

View PDF (2 pages)

26/05/2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 2015-05-27

View PDF (1 pages)

26/05/2015

Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 2015-05-27

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (2 pages)

01/04/2015

Termination of appointment of Frank Jeffery Stephenson as a director on 2015-02-28

View PDF (1 pages)

10/11/2014

Full accounts made up to 2014-04-30

View PDF (12 pages)

08/10/2014

Termination of appointment of Paul Victor Young as a director on 2014-07-30

View PDF (1 pages)

08/10/2014

Termination of appointment of Patricia Ada Rice as a director on 2014-07-30

View PDF (1 pages)

08/10/2014

Termination of appointment of David Leonard Brind as a director on 2014-07-30

View PDF (1 pages)

08/10/2014

Termination of appointment of Patricia Ada Rice as a secretary on 2014-07-30

View PDF (1 pages)

06/10/2014

Certificate of change of name

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Change of accounting reference date

View PDF (3 pages)

05/03/2014

Appointment of Patricia Ada Rice as a secretary

View PDF (3 pages)

05/03/2014

Appointment of Miss Patricia Ada Rice as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr David Leonard Brind as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr Paul Victor Young as a director

View PDF (3 pages)

05/03/2014

Termination of appointment of Ronald Duncan as a director

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05/03/2014

Termination of appointment of Eric Stephenson as a director

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05/03/2014

Termination of appointment of Jonathan Almond as a secretary

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05/03/2014

Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY United Kingdom on 2014-03-06

View PDF (2 pages)

17/02/2014

Satisfaction of charge 11 in full

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17/02/2014

Satisfaction of charge 9 in full

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17/02/2014

Satisfaction of charge 1 in full

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17/02/2014

Satisfaction of charge 8 in full

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17/02/2014

Satisfaction of charge 10 in full

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17/02/2014

Satisfaction of charge 7 in full

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17/02/2014

Satisfaction of charge 2 in full

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17/02/2014

Satisfaction of charge 4 in full

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17/02/2014

Satisfaction of charge 5 in full

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17/02/2014

Satisfaction of charge 6 in full

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17/02/2014

Satisfaction of charge 3 in full

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26/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

08/09/2013

Previous accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

08/05/2013

Appointment of Mr Ronald Paul Duncan as a director

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

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02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

21/02/2012

Registered office address changed from Station Yard High Street Meldreth Royston Hertfordshire SG8 6JR on 2012-02-22

View PDF (1 pages)

21/02/2012

Appointment of Mr Eric Stephenson as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Frank Jeffery Stephenson as a director

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21/02/2012

Termination of appointment of Joanna Davis as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Nicholas Davis as a director

View PDF (1 pages)

21/02/2012

Appointment of Mr Jonathan Almond as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Nicholas Davis as a secretary

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Joanna Vivienne Davis on 2011-05-19

View PDF (2 pages)

15/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

08/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

06/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

03/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

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17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/06/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

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22/06/2006

Return made up to 23/04/06; full list of members

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31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/05/2005

Return made up to 23/04/05; full list of members

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06/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/11/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/01/2004

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/12/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/07/2002

New director appointed

View PDF (2 pages)

20/07/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/08/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

15/05/2000

Return made up to 23/04/00; full list of members

View PDF (4 pages)

15/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

05/07/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

09/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

27/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

27/04/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

27/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

19/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

New director appointed

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (2 pages)

21/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

14/05/1995

Full accounts made up to 1995-01-31

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/08/1994

Accounts for a small company made up to 1994-01-31

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11/05/1994

Return made up to 23/04/94; no change of members

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16/02/1994

Registered office changed on 17/02/94 from: unit three,whiting way melbourn royston herts SG8 6AQ

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26/07/1993

Return made up to 23/04/93; full list of members

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05/06/1993

Accounts for a small company made up to 1993-01-31

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25/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1992

Accounts for a small company made up to 1992-01-31

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12/04/1992

Return made up to 23/04/92; no change of members

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13/05/1991

Accounts for a small company made up to 1991-01-31

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13/05/1991

Return made up to 31/03/91; no change of members

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25/07/1990

Return made up to 23/04/90; full list of members

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01/07/1990

Accounts for a small company made up to 1990-01-31

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21/08/1989

Return made up to 08/05/89; full list of members

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18/07/1989

Accounts for a small company made up to 1989-01-31

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20/03/1989

Wd 09/03/89 ad 27/01/89--------- £ si 98@1=98 £ ic 2/100

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20/03/1989

Nc inc already adjusted

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20/03/1989

Resolutions

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20/03/1989

Resolutions

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07/02/1988

Registered office changed on 08/02/88 from: fairfax house fulwood place gray's inn london WC1V 6UB

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01/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1987

Registered office changed on 14/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP

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15/11/1987

Registered office changed on 16/11/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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15/11/1987

Director resigned;new director appointed

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15/11/1987

Secretary resigned;new secretary appointed

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05/11/1987

Certificate of change of name

View PDF (2 pages)

01/11/1987

New director appointed

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01/11/1987

Accounting reference date notified as 31/01

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18/10/1987

Memorandum and Articles of Association

View PDF (5 pages)

13/10/1987

Resolutions

View PDF (3 pages)

05/07/1987

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEPOT SOUTH LIMITED

DEPOT SOUTH LIMITED is an(a) Dissolved company incorporated on 05/07/1987 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields NE29 7XJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEPOT SOUTH LIMITED?

DEPOT SOUTH LIMITED is currently Dissolved. It was registered on 05/07/1987 and dissolved on 05/03/2017.

Where is DEPOT SOUTH LIMITED located?

DEPOT SOUTH LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields NE29 7XJ.

What does DEPOT SOUTH LIMITED do?

DEPOT SOUTH LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for DEPOT SOUTH LIMITED?

The latest filing was on 10/01/2018: Bona Vacantia disclaimer.