09247724 LIMITED
NEWCASTLE UPON TYNE MADDISON PAYROLL LTD JAGUAR PAYROLL LTD

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Company number 09247724
Status Liquidation
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address CLAVERING HOUSE BUSINESS CENTRE, CLAVERING PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, 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 83 Ducie Street Manchester M1 2JQ England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 . The most likely internet sites of 09247724 LIMITED are www.09247724.co.uk, and www.09247724.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 09247724 Limited is a Private Limited Company. The company registration number is 09247724. 09247724 Limited has been working since 03 October 2014. The present status of the company is Liquidation. The registered address of 09247724 Limited is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . JERIGAN, Cornelius is a Director of the company. Director DAHLGREN, Charles has been resigned. Director THOMAS, Daniel has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
JERIGAN, Cornelius
Appointed Date: 03 October 2014
82 years old

Resigned Directors

Director
DAHLGREN, Charles
Resigned: 03 October 2014
Appointed Date: 03 October 2014
52 years old
Director
THOMAS, Daniel
Resigned: 03 October 2014
Appointed Date: 03 October 2014
37 years old

09247724 LIMITED Events

21 Dec 2016
Order of court to wind up
28 Jul 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 28 July 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
18 May 2016
Registered office address changed from Cornwall Buildings 45 Newhall Street Birmingham B3 3QR to 83 Ducie Street Manchester M1 2JQ on 18 May 2016
11 May 2016
Termination of appointment of Daniel Thomas as a director on 3 October 2014
...
... and 3 more events
25 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
12 Mar 2015
Termination of appointment of Charles Dahlgren as a director on 3 October 2014
12 Mar 2015
Appointment of Mr Daniel Thomas as a director on 3 October 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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