Company number 09245551
Status Liquidation
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3NG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Order of court to wind up; Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 26 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-10
. The most likely internet sites of 09245551 LIMITED are www.09245551.co.uk, and www.09245551.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 09245551 Limited is a Private Limited Company.
The company registration number is 09245551. 09245551 Limited has been working since 02 October 2014.
The present status of the company is Liquidation. The registered address of 09245551 Limited is Clavering House Clavering Place Newcastle Upon Tyne England Ne1 3ng. . GILSTRAP, Martin is a Director of the company. Director GILSTRAP, Martin has been resigned. Director MCDONAGH, Ricky has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
GILSTRAP, Martin
Resigned: 02 October 2014
Appointed Date: 02 October 2014
53 years old
Director
MCDONAGH, Ricky
Resigned: 02 October 2014
Appointed Date: 02 October 2014
36 years old
09245551 LIMITED Events
22 Feb 2017
Order of court to wind up
26 Jan 2017
Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 26 January 2017
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-10
10 Jan 2017
Compulsory strike-off action has been suspended
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
06 Oct 2015
Termination of appointment of Ricky Mcdonagh as a director on 2 October 2014
28 Mar 2015
Company name changed blackbird payroll LTD\certificate issued on 28/03/15
-
NM01 ‐
Change of name by resolution
12 Mar 2015
Termination of appointment of Martin Gilstrap as a director on 2 October 2014
12 Mar 2015
Appointment of Mr Ricky Mcdonagh as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02