R House 101 Limited

Company Name	R House 101 Limited
Company Status	Dissolved
Company Number	01475819
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Dissolution Date	9 July 2020 (3 years, 9 months ago)
Previous Names	Gosforth Taxis Limited and Five Star Services Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr William Jackson Hutchinson Jnr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(11 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (closed 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Mr William Jackson Hutchinson Jnr
Nationality	British
Status	Closed
Appointed	10 July 1995(15 years, 5 months after company formation)
Appointment Duration	25 years (closed 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Robert Siggens
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 1995)
Role	Taxi Driver
Correspondence Address	33 Oswestry Place Cramlington Northumberland NE23 9YJ

Director Name	William Jackson Hutchinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 6 months after company formation)
Appointment Duration	25 years (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Horton Drive Northburn Vale Cramlington Northumberland NE23 3QS

Secretary Name	Robert Siggens
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	33 Oswestry Place Cramlington Northumberland NE23 9YJ

Contact

Website	fivestar-services.co.uk
Telephone	01253 855616
Telephone region	Blackpool

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

54.3k at £1	William Jackson Hutchinson 67.92% Ordinary
25.7k at £1	William Jackson Hutchinson Jnr 32.08% Ordinary

Financials

Year	2014
Net Worth	£81,307
Cash	£24,337
Current Liabilities	£364,534

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 December 2006	Delivered on: 14 December 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
25 February 1992	Delivered on: 26 February 1992 Persons entitled: Midland 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 property k/a 22 diana street, newcastle upon tyne, tyne and wear and all fixtures and fittings thereon and the benefit of all licences and the goodwill of the business. Outstanding
10 July 1984	Delivered on: 18 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

9 July 2020	Final Gazette dissolved following liquidation (1 page)
9 April 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 April 2019	Liquidators' statement of receipts and payments to 12 February 2019 (24 pages)
8 March 2018	Satisfaction of charge 3 in full (4 pages)
8 March 2018	Satisfaction of charge 1 in full (4 pages)
28 February 2018	Registered office address changed from 81 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 February 2018 (2 pages)
26 February 2018	Statement of affairs (8 pages)
26 February 2018	Appointment of a voluntary liquidator (3 pages)
26 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-13 (1 page)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-15 (2 pages)
4 January 2018	Change of name notice (2 pages)
8 December 2017	Change of name notice (2 pages)
8 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-17 (1 page)
8 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-17 (1 page)
8 December 2017	Change of name notice (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
30 August 2016	Termination of appointment of William Jackson Hutchinson as a director on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of William Jackson Hutchinson as a director on 8 August 2016 (1 page)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80,000 (4 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 80,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 80,000 (4 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 80,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 October 2013	Director's details changed for William Jackson Hutchinson Jnr on 25 October 2013 (2 pages)
25 October 2013	Secretary's details changed for William Jackson Hutchinson Jnr on 25 October 2013 (1 page)
25 October 2013	Director's details changed for William Jackson Hutchinson Jnr on 25 October 2013 (2 pages)
25 October 2013	Secretary's details changed for William Jackson Hutchinson Jnr on 25 October 2013 (1 page)
21 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 80,000 (5 pages)
21 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 80,000 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 November 2008	Return made up to 15/08/08; full list of members (4 pages)
3 November 2008	Return made up to 15/08/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Return made up to 15/08/07; full list of members (2 pages)
29 October 2007	Return made up to 15/08/07; full list of members (2 pages)
11 January 2007	Return made up to 15/08/06; full list of members (2 pages)
11 January 2007	Return made up to 15/08/06; full list of members (2 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 15/08/05; full list of members (2 pages)
23 January 2006	Return made up to 15/08/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 November 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 September 2003	Return made up to 15/08/03; full list of members (7 pages)
8 September 2003	Return made up to 15/08/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
23 August 2002	Return made up to 15/08/02; full list of members (7 pages)
5 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2000	Return made up to 15/08/00; full list of members (6 pages)
3 November 2000	Return made up to 15/08/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
19 August 1999	Return made up to 15/08/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
4 September 1998	Return made up to 15/08/98; no change of members (4 pages)
4 September 1998	Return made up to 15/08/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 15/08/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
20 August 1997	Return made up to 15/08/97; no change of members 363(287) ‐ Registered office changed on 20/08/97 (4 pages)
18 October 1996	Return made up to 15/08/96; full list of members (7 pages)
18 October 1996	Return made up to 15/08/96; full list of members (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
5 September 1995	Return made up to 15/08/95; no change of members (4 pages)
5 September 1995	Return made up to 15/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 September 1994	Return made up to 15/08/94; full list of members 363(287) ‐ Registered office changed on 02/09/94 (5 pages)
2 September 1994	Return made up to 15/08/94; full list of members 363(287) ‐ Registered office changed on 02/09/94 (5 pages)
24 August 1993	Return made up to 15/08/93; no change of members (4 pages)
24 August 1993	Return made up to 15/08/93; no change of members (4 pages)
4 September 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1991	Return made up to 15/08/91; full list of members (7 pages)
20 August 1991	Return made up to 15/08/91; full list of members (7 pages)
25 February 1991	Return made up to 15/08/90; full list of members (7 pages)
25 February 1991	Return made up to 15/08/90; full list of members (7 pages)
7 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1989	Return made up to 15/08/89; full list of members (5 pages)
14 November 1989	Return made up to 15/08/89; full list of members (5 pages)
28 October 1988	Wd 17/10/88 ad 20/09/88--------- Â£ si 10000@1=10000 Â£ ic 12000/22000 (2 pages)
28 October 1988	Wd 17/10/88 ad 20/09/88--------- £ si 10000@1=10000 £ ic 12000/22000 (2 pages)
3 May 1988	Return made up to 21/04/88; full list of members (5 pages)
3 May 1988	Return made up to 21/04/88; full list of members (5 pages)
21 April 1987	Return made up to 16/04/87; full list of members (5 pages)
21 April 1987	Return made up to 16/04/87; full list of members (5 pages)
12 March 1987	Return made up to 24/06/86; full list of members (9 pages)
12 March 1987	Return made up to 24/06/86; full list of members (9 pages)
5 July 1986	Full accounts made up to 31 December 1985 (24 pages)
5 July 1986	Full accounts made up to 31 December 1985 (24 pages)
11 October 1984	Company name changed\certificate issued on 11/10/84 (2 pages)
11 October 1984	Company name changed\certificate issued on 11/10/84 (2 pages)
13 September 1984	Annual return made up to 17/04/84 (10 pages)
13 September 1984	Annual return made up to 17/04/84 (10 pages)
10 September 1984	Annual return made up to 17/05/83 (4 pages)
10 September 1984	Annual return made up to 17/05/83 (4 pages)
3 July 1982	Annual return made up to 25/05/82 (4 pages)
3 July 1982	Annual return made up to 25/05/82 (4 pages)
21 January 1982	Annual return made up to 25/11/81 (4 pages)
21 January 1982	Annual return made up to 25/11/81 (4 pages)

R House 101 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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