Central Exchange Buildings
93a Grey Street
Newcastle Upon Tyne
NE1 6EJ
Year | 2014 |
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Turnover | £5,100,329 |
Net Worth | £1,195,319 |
Cash | £17,132 |
Current Liabilities | £1,025,529 |
Next Accounts Due | 30 July 2002 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Next Return Due | 19 September 2016 (overdue) |
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2 February 1979 | Delivered on: 14 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building on the north west side of west view terrace, dunston tyne & wear title no ty 51376. Outstanding |
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21 May 1975 | Delivered on: 29 May 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property goodwill assets present and future including uncalled capital. By way of fixed & floating charge see doc 53. Outstanding |
5 April 1950 | Delivered on: 20 April 1950 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due, etc. Particulars: Workshops offices & premises at the corner of northumberland gardens and selborne gardens,newcastle.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
13 May 1949 | Delivered on: 17 May 1949 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All monies due, etc. Particulars: Undertaking and goodwill present & future all property and assets including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
19 March 2021 | Court order insolvency:appointment of official receiver (1 page) |
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30 September 2016 | Restoration by order of the court (3 pages) |
30 September 2016 | Restoration by order of the court (3 pages) |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2010 | Restoration by order of the court (3 pages) |
3 March 2010 | Restoration by order of the court (3 pages) |
6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2003 | Restoration by order of the court (5 pages) |
27 October 2003 | Restoration by order of the court (5 pages) |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2001 | Order of court - dissolution void (4 pages) |
25 January 2001 | Order of court - dissolution void (4 pages) |
19 October 1994 | Return of final meeting of creditors (1 page) |
19 October 1994 | Notice of final account prior to dissolution (1 page) |
19 October 1994 | Notice of final account prior to dissolution (1 page) |
14 March 1990 | Receiver's abstract of receipts and payments (2 pages) |
14 March 1990 | Receiver's abstract of receipts and payments (2 pages) |
19 February 1990 | Receiver ceasing to act (2 pages) |
19 February 1990 | Receiver ceasing to act (2 pages) |
18 November 1987 | Registered office changed on 18/11/87 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne NE99 1PL (1 page) |
18 November 1987 | Registered office changed on 18/11/87 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne NE99 1PL (1 page) |
7 September 1983 | Annual return made up to 05/09/83 (7 pages) |