| Company Name | South Garage Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637586 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Foster Nixon |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 March 2016) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 McLaren Drive Belford Northumberland NE70 7LX |
| Director Name | Thomas Gordon Nixon |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 March 2016) |
| Role | Garage Proprietor |
| Correspondence Address | 1 Cragside Avenue Belford Northumberland NE70 7NA |
| Secretary Name | Thomas Gordon Nixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 March 2016) |
| Role | Garage Proprietor |
| Correspondence Address | 1 Cragside Avenue Belford Northumberland NE70 7NA |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 249 at £1 | Catherine Nixon 24.90% Ordinary |
|---|---|
| 249 at £1 | Glenda Mary Nixon 24.90% Ordinary |
| 249 at £1 | John Foster Nixon 24.90% Ordinary |
| 249 at £1 | Thomas Gordon Nixon 24.90% Ordinary |
| 4 at £1 | Trustee Of T.g. Nixon & Trustee Of J.f. Nixon 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£202,702 |
| Cash | £285 |
| Current Liabilities | £323,849 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (14 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (14 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (6 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (6 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 24 January 2008 | Return made up to 15/01/08; full list of members (6 pages) |
| 24 January 2008 | Return made up to 15/01/08; full list of members (6 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 28 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 6 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 6 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 2 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 7 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 14 May 2003 | Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 14 May 2003 | Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | Incorporation (15 pages) |
| 15 January 2003 | Incorporation (15 pages) |