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OCCASIONS (NEWTON AYCLIFFE) LIMITED

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

This company is commonly known as Occasions (newton Aycliffe) Limited. The company was founded 21 years ago and was given the registration number 04524119. The firm's registered office is in BISHOP AUCKLAND. You can find them at 3 Kensington, Kensington House, Bishop Auckland, County Durham. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:OCCASIONS (NEWTON AYCLIFFE) LIMITED
Company Number:04524119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:3 Kensington, Kensington House, Bishop Auckland, County Durham, DL14 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Priors Path, Ferryhill, DL17 8UA

Secretary02 September 2002Active
8 Priors Path, Ferryhill, DL17 8UA

Director02 September 2002Active
8 Priors Path, Ferryhill, DL17 8UA

Director02 September 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 September 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 September 2002Active

People with Significant Control

Mrs Joanne Marie Wilkinson
Notified on:03 October 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:8 Priors Path, Priors Path, Ferryhill, England, DL17 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:8, Priors Path, Ferryhill, England, DL17 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-04-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-07Insolvency

Liquidation disclaimer notice.

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2023-02-13Address

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

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2023-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-13Resolution

Resolution.

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2023-02-13Insolvency

Liquidation voluntary statement of affairs.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Capital

Capital allotment shares.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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