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STAGE DOOR NIGHTCLUB LIMITED(THE)

Learn more about STAGE DOOR NIGHTCLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG

STAGE DOOR NIGHTCLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00862019
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.10.21
last member list: 2015.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 06.07
next due date: 2016.04.06
overdue: OVERDUE
last made update: 2014.07.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.21
overdue: OVERDUE
last made update: 2015.01.24
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1966.07.28
IND COOPE (NORTHERN) LTD
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 9TH OCT 1968 LEGAL CHARGE - Outstanding on 1968.10.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.09.03

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.01.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.29
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 20-22 STOWELL STREET, NEWCASTLE UPON TYNE 1
Form type: AD01
Date: 2015.10.20
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 100
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06/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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06/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.06
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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06/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.05
£2.95
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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SECRETARY APPOINTED MRS GILLIAN SHEILA ARMSTRONG
Form type: AP03
Date: 2012.04.25
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06/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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06/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES LYNN
Form type: TM01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ARMSTRONG / 24/01/2010
Form type: CH01
Date: 2010.04.15
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06/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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06/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MARION WAIT
Form type: 288b
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.03
£2.95
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06/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/05
Form type: AA
Date: 2006.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/00
Form type: AA
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99
Form type: AA
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98
Form type: AA
Date: 1999.05.13
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97
Form type: AA
Date: 1998.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91
Form type: AA
Date: 1992.05.11

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Company directors and board members:

GILLIAN SHEILA ARMSTRONG (dissolve)
Secretary, 2011.07.07
35 OVINGTON VIEW , PRUDHOE
NE42 6RG, NORTHUMBERLAND
STEVEN JAMES ARMSTRONG (dissolve)
Director, CO DIRECTOR, 2000.01.29
35 OVINGTON VIEW , PRUDHOE
NE42 6RG, NORTHUMBERLAND
ELAINE LYNN (dissolve)
Secretary, 1991.12.31 - 1993.11.29
47 GREYSTOKE GOSFORTH , NEWCASTLE UPON TYNE
TYNE AND WEAR
MARION WAIT (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.29 - 2008.12.31
33 WESTOVER GARDENS LOWFELL , GATESHEAD
NE9 5DN, TYNE & WEAR
ELAINE LYNN (dissolve)
Director, NIGHTCLUB MANAGER, 1991.12.31 - 1993.11.29
47 GREYSTOKE GOSFORTH , NEWCASTLE UPON TYNE
TYNE AND WEAR
JAMES ERNEST LYNN (dissolve)
Director, NIGHTCLUB OWNER, 1991.12.31 - 2010.01.24
47 GREYSTOKE GOSFORTH , NEWCASTLE UPON TYNE
TYNE AND WEAR
Date 2013.07.06 2012.07.06
Fixed Assets £ 293,859 - 27.49 % £ 405,271
Tangible Fixed Assets £ 221,907 - 12.4 % £ 253,319
Current Assets £ 8,857 - 94.87 % £ 172,691
Tangible Fixed Assets Depreciation £ 333,938 + 13.16 % £ 295,094
Shareholder Funds £ 220,631 - 55.14 % £ 491,808
Profit Loss Account Reserve £ 220,531 - 55.15 % £ 491,708
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 220,631 - 55.14 % £ 491,808
Total Assets Less Current Liabilities £ 236,923 - 54.56 % £ 521,392
Net Current Assets Liabilities £ 56,936 - 50.97 % £ 116,121
Creditors Due Within One Year £ 70,183 + 10.38 % £ 63,582
Cash Bank In Hand £ 3,674 - 97.85 % £ 170,908
Stocks Inventory £ 5,183 + 338.12 % £ 1,183
Tangible Fixed Assets Cost Or Valuation £ 555,845 + 1.36 % £ 548,413
Investments Fixed Assets £ 71,952 - 52.65 % £ 151,952
Creditors Due After One Year £ 6,910 - 37.51 % £ 11,057
Accruals Deferred Income £ 9,382 - 49.36 % £ 18,527
Debtors £ 600

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Information about the Private Limited Company STAGE DOOR NIGHTCLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data