| Company Name | St.Andrews Newsagency (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569703 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1956(67 years, 9 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | John Reid Stothard |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 September 1992(36 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (closed 30 November 2018) |
| Role | Property Developer |
| Country of Residence | France |
| Correspondence Address | La Gare 1 Chemin Des Moucin 34800 Aspiran France |
| Director Name | Mr David Edward Stothard |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2017(60 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
| Secretary Name | Mr David Edward Stothard |
|---|---|
| Status | Closed |
| Appointed | 02 May 2017(60 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 November 2018) |
| Role | Company Director |
| Correspondence Address | C/O Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
| Director Name | Caroline Margaret Stothard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(36 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 02 May 2017) |
| Role | Newcasent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JP |
| Director Name | Mr Richard Neil Stothard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(36 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 02 May 2017) |
| Role | News Agent |
| Country of Residence | England |
| Correspondence Address | 12 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JP |
| Secretary Name | Mr Richard Neil Stothard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(36 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Park Drive Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JP |
Contact
| Website | www.mynewsagent.co.uk |
|---|
Location
| Registered Address | C/O Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,626 |
| Cash | £12,989 |
| Current Liabilities | £13,881 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 August 1982 | Delivered 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 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 25 August 2017 | Registered 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 2017 | Registered 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 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2017 | Statement of affairs (8 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2017 | Statement of affairs (8 pages) |
| 15 May 2017 | Appointment of Mr David Edward Stothard as a secretary on 2 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Richard Neil Stothard as a director on 2 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Richard Neil Stothard as a secretary on 2 May 2017 (1 page) |
| 15 May 2017 | Appointment of Mr David Edward Stothard as a director on 2 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr David Edward Stothard as a secretary on 2 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Richard Neil Stothard as a director on 2 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Caroline Margaret Stothard as a director on 2 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Richard Neil Stothard as a secretary on 2 May 2017 (1 page) |
| 15 May 2017 | Appointment of Mr David Edward Stothard as a director on 2 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Caroline Margaret Stothard as a director on 2 May 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
| 16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (8 pages) |
| 12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (8 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 11 October 2010 | Director's details changed for John Reid Stothard on 18 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (8 pages) |
| 11 October 2010 | Director's details changed for Mr Richard Neil Stothard on 18 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (8 pages) |
| 11 October 2010 | Director's details changed for Mr Richard Neil Stothard on 18 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Caroline Margaret Stothard on 18 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Caroline Margaret Stothard on 18 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for John Reid Stothard on 18 September 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 October 2009 | Return made up to 18/09/09; full list of members (6 pages) |
| 2 October 2009 | Return made up to 18/09/09; full list of members (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 16 October 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 16 October 2008 | Return made up to 18/09/08; full list of members (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 2 January 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: unit 24 the new green market eldon square newcastle-upon-tyne NE1 7YA (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: unit 24 the new green market eldon square newcastle-upon-tyne NE1 7YA (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (4 pages) |
| 12 October 2006 | Return made up to 18/09/06; full list of members (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 23 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 23 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 28 September 2004 | Return made up to 18/09/04; full list of members
|
| 28 September 2004 | Return made up to 18/09/04; full list of members
|
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 10 November 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 21 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 16 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
| 16 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 13 October 2000 | Return made up to 18/09/00; full list of members (8 pages) |
| 13 October 2000 | Return made up to 18/09/00; full list of members (8 pages) |
| 1 November 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 14 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 18/09/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 18/09/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 3 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |