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ANDRE & MCLERNON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andre & Mclernon Ltd. The company was founded 13 years ago and was given the registration number 07434217. The firm's registered office is in GOSFORTH. You can find them at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ANDRE & MCLERNON LTD
Company Number:07434217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 November 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, NE3 3LS

Secretary09 November 2010Active
Bulman House, Regent Centre, Gosforth, NE3 3LS

Director09 November 2010Active
Bulman House, Regent Centre, Gosforth, NE3 3LS

Director09 November 2010Active
11, Harton Rise, South Shields, NE34 6DY

Director14 January 2014Active

People with Significant Control

Mr Michael Mclernon
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Bulman House, Regent Centre, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Dionne Leona Andre
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Bulman House, Regent Centre, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-15Address

Change registered office address company with date old address new address.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-15Resolution

Resolution.

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2019-11-15Insolvency

Liquidation voluntary statement of affairs.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-05-24Officers

Change person director company with change date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-22Address

Change registered office address company with date old address new address.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Termination director company with name termination date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-12-08Accounts

Change account reference date company previous shortened.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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