Company NameSt.Andrews Newsagency (Newcastle) Limited
Company StatusDissolved
Company Number00569703
CategoryPrivate Limited Company
Incorporation Date31 July 1956(65 years ago)
Dissolution Date30 November 2018 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameJohn Reid Stothard
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed18 September 1992(36 years, 1 month after company formation)
Appointment Duration26 years, 2 months (closed 30 November 2018)
RoleProperty Developer
Country of ResidenceFrance
Correspondence AddressLa Gare
1 Chemin Des Moucin
34800 Aspiran
France
Director NameMr David Edward Stothard
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2017(60 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kre (North East) Ltd The Axis Building
Maingate
Team Valley
Gateshead
NE11 0NQ
Secretary NameMr David Edward Stothard
StatusClosed
Appointed02 May 2017(60 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 30 November 2018)
RoleCompany Director
Correspondence AddressC/O Kre (North East) Ltd The Axis Building
Maingate
Team Valley
Gateshead
NE11 0NQ
Director NameCaroline Margaret Stothard
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(36 years, 1 month after company formation)
Appointment Duration24 years, 7 months (resigned 02 May 2017)
RoleNewcasent
Country of ResidenceUnited Kingdom
Correspondence Address12 Park Drive
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9JP
Director NameMr Richard Neil Stothard
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(36 years, 1 month after company formation)
Appointment Duration24 years, 7 months (resigned 02 May 2017)
RoleNews Agent
Country of ResidenceEngland
Correspondence Address12 Park Drive
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9JP
Secretary NameMr Richard Neil Stothard
NationalityBritish
StatusResigned
Appointed18 September 1992(36 years, 1 month after company formation)
Appointment Duration24 years, 7 months (resigned 02 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Park Drive
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9JP

Contact

Websitewww.mynewsagent.co.uk

Location

Registered AddressC/O Kre (North East) Ltd The Axis Building
Maingate
Team Valley
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2013
Net Worth£18,626
Cash£12,989
Current Liabilities£13,881

Accounts

Latest Accounts31 March 2016 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

17 August 1982Delivered on: 21 August 1982
Persons entitled: Lloyds 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: L/H property together with the retail shop erected and known as 1 blackettbridge unit WK2 eldon square newcastle upon tyne.
Outstanding

Filing History

30 November 2018Final Gazette dissolved following liquidation (1 page)
31 August 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
25 August 2017Registered office address changed from 173-175 Grainger Market Newcastle upon Tyne Tyne & Wear NE1 5QW to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 25 August 2017 (2 pages)
25 August 2017Registered office address changed from 173-175 Grainger Market Newcastle upon Tyne Tyne & Wear NE1 5QW to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 25 August 2017 (2 pages)
15 August 2017Statement of affairs (8 pages)
15 August 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
(1 page)
15 August 2017Statement of affairs (8 pages)
15 August 2017Appointment of a voluntary liquidator (1 page)
15 August 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-03
(1 page)
15 May 2017Termination of appointment of Richard Neil Stothard as a director on 2 May 2017 (1 page)
15 May 2017Termination of appointment of Caroline Margaret Stothard as a director on 2 May 2017 (1 page)
15 May 2017Appointment of Mr David Edward Stothard as a secretary on 2 May 2017 (2 pages)
15 May 2017Termination of appointment of Richard Neil Stothard as a secretary on 2 May 2017 (1 page)
15 May 2017Appointment of Mr David Edward Stothard as a director on 2 May 2017 (2 pages)
15 May 2017Termination of appointment of Richard Neil Stothard as a director on 2 May 2017 (1 page)
15 May 2017Termination of appointment of Caroline Margaret Stothard as a director on 2 May 2017 (1 page)
15 May 2017Appointment of Mr David Edward Stothard as a secretary on 2 May 2017 (2 pages)
15 May 2017Termination of appointment of Richard Neil Stothard as a secretary on 2 May 2017 (1 page)
15 May 2017Appointment of Mr David Edward Stothard as a director on 2 May 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
28 September 2016Confirmation statement made on 18 September 2016 with updates (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 8,500
(8 pages)
7 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 8,500
(8 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 8,500
(8 pages)
14 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 8,500
(8 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 8,500
(8 pages)
15 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 8,500
(8 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
16 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
12 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
11 October 2010Director's details changed for Caroline Margaret Stothard on 18 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Richard Neil Stothard on 18 September 2010 (2 pages)
11 October 2010Director's details changed for John Reid Stothard on 18 September 2010 (2 pages)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (8 pages)
11 October 2010Director's details changed for Caroline Margaret Stothard on 18 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Richard Neil Stothard on 18 September 2010 (2 pages)
11 October 2010Director's details changed for John Reid Stothard on 18 September 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 October 2009Return made up to 18/09/09; full list of members (6 pages)
2 October 2009Return made up to 18/09/09; full list of members (6 pages)
5 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 5 April 2008 (6 pages)
16 October 2008Return made up to 18/09/08; full list of members (6 pages)
16 October 2008Return made up to 18/09/08; full list of members (6 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008Return made up to 18/09/07; full list of members (4 pages)
2 January 2008Return made up to 18/09/07; full list of members (4 pages)
19 November 2007Registered office changed on 19/11/07 from: unit 24 the new green market eldon square newcastle-upon-tyne NE1 7YA (1 page)
19 November 2007Registered office changed on 19/11/07 from: unit 24 the new green market eldon square newcastle-upon-tyne NE1 7YA (1 page)
16 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 November 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 October 2006Return made up to 18/09/06; full list of members (4 pages)
12 October 2006Return made up to 18/09/06; full list of members (4 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 October 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
23 September 2005Return made up to 18/09/05; full list of members (8 pages)
23 September 2005Return made up to 18/09/05; full list of members (8 pages)
28 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 August 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 August 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 August 2004Total exemption small company accounts made up to 5 April 2004 (7 pages)
10 November 2003Return made up to 18/09/03; full list of members (8 pages)
10 November 2003Return made up to 18/09/03; full list of members (8 pages)
5 September 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 September 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
5 September 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
21 October 2002Return made up to 18/09/02; full list of members (8 pages)
21 October 2002Return made up to 18/09/02; full list of members (8 pages)
27 September 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 September 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
27 September 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
16 October 2001Return made up to 18/09/01; full list of members (8 pages)
16 October 2001Return made up to 18/09/01; full list of members (8 pages)
24 July 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
24 July 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
24 July 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
6 February 2001Accounts for a small company made up to 5 April 2000 (6 pages)
6 February 2001Accounts for a small company made up to 5 April 2000 (6 pages)
6 February 2001Accounts for a small company made up to 5 April 2000 (6 pages)
13 October 2000Return made up to 18/09/00; full list of members (8 pages)
13 October 2000Return made up to 18/09/00; full list of members (8 pages)
1 November 1999Return made up to 18/09/99; full list of members (6 pages)
1 November 1999Return made up to 18/09/99; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
21 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
21 July 1999Accounts for a small company made up to 5 April 1999 (6 pages)
26 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
26 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
26 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
14 October 1998Return made up to 18/09/98; no change of members (4 pages)
14 October 1998Return made up to 18/09/98; no change of members (4 pages)
12 February 1998Return made up to 18/09/97; no change of members (4 pages)
12 February 1998Return made up to 18/09/97; no change of members (4 pages)
29 October 1997Accounts for a small company made up to 5 April 1997 (7 pages)
29 October 1997Accounts for a small company made up to 5 April 1997 (7 pages)
29 October 1997Accounts for a small company made up to 5 April 1997 (7 pages)
8 October 1996Accounts for a small company made up to 5 April 1996 (6 pages)
8 October 1996Return made up to 18/09/96; full list of members (6 pages)
8 October 1996Accounts for a small company made up to 5 April 1996 (6 pages)
8 October 1996Accounts for a small company made up to 5 April 1996 (6 pages)
8 October 1996Return made up to 18/09/96; full list of members (6 pages)
3 October 1995Return made up to 18/09/95; no change of members (4 pages)
3 October 1995Return made up to 18/09/95; no change of members (4 pages)
25 September 1995Accounts for a small company made up to 5 April 1995 (7 pages)
25 September 1995Accounts for a small company made up to 5 April 1995 (7 pages)
25 September 1995Accounts for a small company made up to 5 April 1995 (7 pages)