MASTER DEBONAIR LTD - EAST BOLDON


Company Profile Company Filings

Overview

MASTER DEBONAIR LTD is a Private Limited Company from EAST BOLDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MASTER DEBONAIR LTD was incorporated 8 years ago on 20/06/2016 and has the registered number: 10239327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

MASTER DEBONAIR LTD - EAST BOLDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

9 STATION TERRACE
EAST BOLDON
NE36 0LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WHITAKER Feb 1973 British Director 2016-06-20 CURRENT
MRS EVE WHITAKER Jan 1973 British Director 2016-06-20 CURRENT
MR ANDREW JOHN BRIGGS Apr 1964 British Director 2018-12-07 UNTIL 2020-01-31 RESIGNED
MR VICTOR DENNIS MORGAN Feb 1966 American Director 2018-04-01 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eve Whitaker 2016-06-21 1/1973 East Boldon   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Whitaker 2016-06-21 2/1973 East Boldon   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PEN SHOP LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
T & G ALLAN MORPETH LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
VSM 2014 LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
KINGSLEY BRANDS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 46900 - Non-specialised wholesale trade
T & G ALLAN HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FLOW DIGITAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE FOUNTAIN GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 70100 - Activities of head offices
IA GROWTH LIMITED DURHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUGARCOAT TECHNOLOGIES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
THE WHITAKER GROUP LTD EAST BOLDON UNITED KINGDOM Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
MASTER DEBONAIR LTD 2021-09-28 30-06-2021 £1,140 Cash
MASTER DEBONAIR LTD 2021-07-01 30-06-2020 £11,500 Cash
MASTER DEBONAIR LTD 2020-09-11 30-06-2019 £58,112 Cash
MASTER_DEBONAIR_LIMITED - Accounts 2019-03-21 30-06-2018 £77,904 Cash £23,476 equity
Master Debonair Ltd - Filleted accounts 2018-03-21 30-06-2017 £62,813 Cash £323 equity

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