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STATEACT LIMITED

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

This company is commonly known as Stateact Limited. The company was founded 39 years ago and was given the registration number 01912571. The firm's registered office is in NORTH SHIELDS. You can find them at The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:STATEACT LIMITED
Company Number:01912571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 1985
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear, NE30 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY

Secretary-Active
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY

Director-Active
170 Front Street, Chester Le Street, County Durham, DH3 3AZ

Director27 February 2008Active
Chilton Moor House Blackboy Road, Fence Houses, Houghton Le Spring, DH4 6LY

Director-Active

People with Significant Control

Mr Lawrence Crosthwaite
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:170 Front Street, Chester-Le-Street, England, DH3 3AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Gazette

Gazette dissolved liquidation.

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2023-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-29Insolvency

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

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2021-07-14Insolvency

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

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2021-04-06Insolvency

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

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2021-03-31Resolution

Resolution.

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2021-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-05Miscellaneous

Court order.

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2019-06-07Address

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

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2019-06-06Insolvency

Liquidation voluntary statement of affairs.

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2019-06-06Miscellaneous

Legacy.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Officers

Termination director company with name.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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