YEARSURPRIZE LIMITED

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YEARSURPRIZE LIMITED

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Key Data

Status

Dissolved

Company No.

05768691

Incorporation date

04/04/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EFCopy
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Latest events (Record since 04/04/2006)
dot icon21/04/2013
Final Gazette dissolved following liquidation
dot icon21/01/2013
Administrator's progress report to 2013-01-11
dot icon21/01/2013
Notice of move from Administration to Dissolution on 2013-01-11
dot icon14/01/2013
Administrator's progress report to 2012-12-06
dot icon30/08/2012
Administrator's progress report to 2012-06-06
dot icon31/01/2012
Administrator's progress report to 2011-12-06
dot icon06/01/2012
Notice of extension of period of Administration
dot icon18/08/2011
Administrator's progress report to 2011-07-22
dot icon27/07/2011
Notice of extension of period of Administration
dot icon24/02/2011
Administrator's progress report to 2011-01-22
dot icon13/10/2010
Notice of deemed approval of proposals
dot icon23/09/2010
Statement of administrator's proposal
dot icon02/08/2010
Registered office address changed from The Lodge North Road Harelaw Stanley Co Durham DH9 8DH on 2010-08-02
dot icon30/07/2010
Appointment of an administrator
dot icon04/05/2010
First Gazette notice for compulsory strike-off
dot icon01/05/2010
Compulsory strike-off action has been discontinued
dot icon30/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon30/04/2010
Director's details changed for Peter James Lane on 2010-04-04
dot icon30/04/2010
Director's details changed for Mrs Donna Gould on 2010-04-04
dot icon30/04/2010
Director's details changed for Mr Alan Wright on 2010-04-04
dot icon30/04/2010
Director's details changed for Alan Crawford Westwater on 2010-04-04
dot icon06/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon14/08/2009
Return made up to 04/04/09; full list of members
dot icon23/05/2009
Compulsory strike-off action has been discontinued
dot icon20/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon31/03/2009
First Gazette notice for compulsory strike-off
dot icon24/04/2008
Return made up to 28/02/08; full list of members
dot icon24/04/2008
Director appointed mrs donna gould
dot icon24/04/2008
Secretary appointed mr alan crawford westwater
dot icon24/04/2008
Appointment Terminated Secretary george bell
dot icon24/04/2008
Director appointed mr alan wright
dot icon24/04/2008
Appointment Terminated Director george bell
dot icon24/04/2008
Appointment Terminated Director george bell
dot icon19/01/2008
Particulars of mortgage/charge
dot icon06/12/2007
Return made up to 04/04/07; full list of members
dot icon27/11/2007
First Gazette notice for compulsory strike-off
dot icon02/10/2007
New secretary appointed
dot icon02/10/2007
Secretary resigned
dot icon17/09/2007
New director appointed
dot icon17/09/2007
New director appointed
dot icon07/09/2007
New director appointed
dot icon23/08/2007
Resolutions
dot icon22/08/2007
Registered office changed on 22/08/07 from: 3 lansdowne place gosforth newcaslte upon tyne tyne & wear NE3 4HR
dot icon27/07/2007
Director resigned
dot icon27/07/2007
Secretary resigned
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed
dot icon27/07/2007
Registered office changed on 27/07/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon04/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2008
dot iconLast change occurred
30/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2008
dot iconNext account date
30/04/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
04/04/2006 - 02/02/2007
3110
JL NOMINEES ONE LIMITED
Nominee Director
04/04/2006 - 02/02/2007
3010
Bell, George Heaviside
Director
18/08/2007 - 20/02/2008
1
Bell, George Bryan
Director
08/08/2007 - 20/02/2008
1
Westwater, Alan Crawford
Secretary
20/02/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About YEARSURPRIZE LIMITED

YEARSURPRIZE LIMITED is an(a) Dissolved company incorporated on 04/04/2006 with the registered office located at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YEARSURPRIZE LIMITED?

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YEARSURPRIZE LIMITED is currently Dissolved. It was registered on 04/04/2006 and dissolved on 21/04/2013.

Where is YEARSURPRIZE LIMITED located?

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YEARSURPRIZE LIMITED is registered at C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, Tyne And Wear NE1 6EF.

What does YEARSURPRIZE LIMITED do?

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YEARSURPRIZE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for YEARSURPRIZE LIMITED?

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The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.