Newcastle Upon Tyne
NE1 4AD
Director Name | Miss Susan Carrick |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1992(36 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months (closed 26 August 2018) |
Role | Provision Merchant |
Country of Residence | England |
Correspondence Address | 1 St. Jame's Gate Newcastle Upon Tyne NE1 4AD |
Secretary Name | Mr John Carrick |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2002(46 years, 8 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 26 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. Jame's Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Mr David Carrick |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 09 December 2002) |
Role | Provision Merchant |
Correspondence Address | 29 Richard Avenue Sunderland Tyne & Wear SR4 7LQ |
Secretary Name | Mr David Carrick |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 09 December 2002) |
Role | Company Director |
Correspondence Address | 10 Springfield Crescent Seaham County Durham SR7 7SU |
Telephone | 0191 5210375 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 1 St. Jame's Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
3.6k at £1 | Miss Susan Carrick 36.00% Ordinary B |
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48k at £0.05 | Miss Susan Carrick 24.00% Ordinary A |
2.4k at £1 | Mr John Carrick 24.00% Ordinary B |
32k at £0.05 | Mr John Carrick 16.00% Ordinary A |
Year | 2014 |
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Net Worth | £105,921 |
Cash | £9,127 |
Current Liabilities | £112,084 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 June 2006 | Delivered on: 16 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as land on the west side of tempest street new silksworth sunderland t/n TY19057,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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9 June 2006 | Delivered on: 16 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1 and 2 tempest street and post office silksworth sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
1 February 2006 | Delivered on: 7 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
21 October 1975 | Delivered on: 6 November 1975 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: About 570.4 square yards of land situate in tempest street, new silksworth, sunderland, tyne & wear. Outstanding |
23 October 1973 | Delivered on: 29 October 1973 Persons entitled: Yorkshire Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 2 tempest street new silksworth sunderland durham. Outstanding |
23 October 1973 | Delivered on: 29 October 1973 Persons entitled: Yorkshire Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Post office and shop silksworth terrace sunderland durham. Outstanding |
26 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
9 May 2018 | Liquidators' statement of receipts and payments to 13 March 2018 (15 pages) |
30 March 2017 | Registered office address changed from Supermarket, Silkworth Terrace New Silkworth Sunderland Tyne & Wear SR3 1EL to 1 st. Jame's Gate Newcastle upon Tyne NE1 4AD on 30 March 2017 (2 pages) |
30 March 2017 | Registered office address changed from Supermarket, Silkworth Terrace New Silkworth Sunderland Tyne & Wear SR3 1EL to 1 st. Jame's Gate Newcastle upon Tyne NE1 4AD on 30 March 2017 (2 pages) |
28 March 2017 | Resolutions
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28 March 2017 | Declaration of solvency (3 pages) |
28 March 2017 | Declaration of solvency (3 pages) |
28 March 2017 | Appointment of a voluntary liquidator (2 pages) |
28 March 2017 | Appointment of a voluntary liquidator (2 pages) |
28 March 2017 | Resolutions
|
3 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 April 2016 | Satisfaction of charge 6 in full (4 pages) |
23 April 2016 | Satisfaction of charge 1 in full (4 pages) |
23 April 2016 | Satisfaction of charge 5 in full (4 pages) |
23 April 2016 | Satisfaction of charge 5 in full (4 pages) |
23 April 2016 | Satisfaction of charge 4 in full (4 pages) |
23 April 2016 | Satisfaction of charge 1 in full (4 pages) |
23 April 2016 | Satisfaction of charge 4 in full (4 pages) |
23 April 2016 | Satisfaction of charge 6 in full (4 pages) |
23 April 2016 | Satisfaction of charge 2 in full (4 pages) |
23 April 2016 | Satisfaction of charge 3 in full (4 pages) |
23 April 2016 | Satisfaction of charge 2 in full (4 pages) |
23 April 2016 | Satisfaction of charge 3 in full (4 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
17 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Director's details changed for Miss Susan Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr John Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Mr John Carrick on 18 November 2009 (1 page) |
18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Miss Susan Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Miss Susan Carrick on 3 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Mr John Carrick on 18 November 2009 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
4 January 2008 | Return made up to 03/10/07; full list of members (3 pages) |
4 January 2008 | Return made up to 03/10/07; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
16 June 2006 | Particulars of mortgage/charge (3 pages) |
7 February 2006 | Particulars of mortgage/charge (3 pages) |
7 February 2006 | Particulars of mortgage/charge (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
28 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | Return made up to 03/10/03; full list of members
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30 October 2003 | Return made up to 03/10/03; full list of members
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30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | Secretary resigned (1 page) |
7 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
7 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
22 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
22 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
18 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
3 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
3 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
6 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
4 January 2000 | Accounts for a small company made up to 30 March 1999 (6 pages) |
4 January 2000 | Accounts for a small company made up to 30 March 1999 (6 pages) |
1 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
1 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 October 1998 | Return made up to 09/10/98; full list of members
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21 October 1998 | Return made up to 09/10/98; full list of members
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3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 November 1997 | Return made up to 09/10/97; full list of members
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2 November 1997 | Return made up to 09/10/97; full list of members
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14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
15 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
16 October 1995 | Return made up to 09/10/95; full list of members (4 pages) |
16 October 1995 | Return made up to 09/10/95; full list of members (4 pages) |
29 October 1985 | Memorandum and Articles of Association (42 pages) |
29 October 1985 | Memorandum and Articles of Association (42 pages) |