About

Registered Number: 05379161
Date of Incorporation: 01/03/2005 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2020 (4 years and 4 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Founded in 2005, Herrington Gate Furniture Ltd have registered office in Newcastle Upon Tyne. We don't currently know the number of employees at the business. This organisation has 2 directors listed as Stephenson, Ashley Monique, Stephenson, Michael Jason at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Ashley Monique 01 March 2005 - 1
STEPHENSON, Michael Jason 01 March 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2020
LIQ14 - N/A 30 April 2020
LIQ03 - N/A 31 December 2019
LIQ03 - N/A 05 January 2019
LIQ03 - N/A 07 December 2017
RESOLUTIONS - N/A 22 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 22 December 2016
4.68 - Liquidator's statement of receipts and payments 29 November 2016
LIQ MISC OC - N/A 22 January 2016
4.40 - N/A 22 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 22 January 2016
4.68 - Liquidator's statement of receipts and payments 11 November 2015
AD01 - Change of registered office address 25 February 2015
AD01 - Change of registered office address 06 November 2014
4.20 - N/A 05 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2014
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 28 March 2014
AA01 - Change of accounting reference date 22 July 2013
AR01 - Annual Return 12 March 2013
CERTNM - Change of name certificate 05 November 2012
AD01 - Change of registered office address 05 November 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 31 July 2009
DISS40 - Notice of striking-off action discontinued 28 July 2009
363a - Annual Return 27 July 2009
DISS16(SOAS) - N/A 01 July 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 27 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 20 October 2006
225 - Change of Accounting Reference Date 20 October 2006
363s - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.