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Andre & McLernon Ltd

Andre & McLernon Ltd is a dissolved company incorporated on 9 November 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Andre & McLernon Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 1 November 2023 (1 year 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07434217
Private limited company
Age
14 years
Incorporated 9 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Andre & McLernon Ltd
Contact
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael McLernon
Director • PSC • British • Lives in England • Born in Feb 1972
Dionne Leona Andre
Secretary • PSC • British • Lives in England • Born in Nov 1974
Dionne Leona Henderson
Director • British • Lives in UK • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hiphipporay Ltd
Dionne Leona Henderson is a mutual person.
Active
Northern Pizza Ltd
Dionne Leona Henderson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£245.31K
Increased by £66.88K (+37%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 1 (-2%)
Total Assets
£559.55K
Increased by £126.84K (+29%)
Total Liabilities
-£562.94K
Increased by £132.4K (+31%)
Net Assets
-£3.39K
Decreased by £5.57K (-256%)
Debt Ratio (%)
101%
Increased by 1.11% (+1%)
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Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
Miss Dionne Leona Andre Details Changed
7 Years Ago on 1 Feb 2018
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Miss Dionne Leona Andre Details Changed
7 Years Ago on 24 Oct 2017
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Aug 2023
Liquidators' statement of receipts and payments to 9 July 2022
Submitted on 2 Sep 2022
Liquidators' statement of receipts and payments to 9 July 2021
Submitted on 28 Aug 2021
Liquidators' statement of receipts and payments to 9 July 2020
Submitted on 19 Sep 2020
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Registered office address changed from Shell Redheugh Bridge Askew Road West Gateshead Tyne and Wear NE8 2JX to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 November 2019
Submitted on 18 Nov 2019
Appointment of a voluntary liquidator
Submitted on 15 Nov 2019
Resolutions
Submitted on 15 Nov 2019
Statement of affairs
Submitted on 15 Nov 2019
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Repayment History
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