Newcastle Furniture Company (London) Limited

Company Name	Newcastle Furniture Company (London) Limited
Company Status	Dissolved
Company Number	02202057
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)
Dissolution Date	12 September 2020 (3 years, 7 months ago)
Previous Name	Primeprobe Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Jeremy Kingsley Pearce
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (closed 12 September 2020)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	20 Lily Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SQ

Secretary Name	Ysanne Hope Holt
Nationality	British
Status	Closed
Appointed	01 January 2008(20 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 12 September 2020)
Role	Company Director
Correspondence Address	20 Lily Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SQ

Director Name	Mr Anthony James Raven
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	West Moor Farm Longhorsley Morpeth Northumberland NE65 8QX

Secretary Name	Jeremy Kingsley Pearce
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lily Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2SQ

Contact

Website	newcastlefurniture.com
Telephone	0131 2211342
Telephone region	Edinburgh

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

80k at £1	Jeremy Kingsley Pearce 84.21% Ordinary
15k at £1	James Gibson 15.79% Ordinary

Financials

Year	2014
Net Worth	-£1,011
Cash	£13,463
Current Liabilities	£226,781

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 August 2005	Delivered on: 3 August 2005 Satisfied on: 13 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

1 August 2005

Delivered on: 3 August 2005
Satisfied on: 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

12 September 2020	Final Gazette dissolved following liquidation (1 page)
12 June 2020	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 September 2019	Liquidators' statement of receipts and payments to 9 July 2019 (9 pages)
14 September 2018	Liquidators' statement of receipts and payments to 9 July 2018 (19 pages)
6 October 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 October 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 July 2017	Registered office address changed from 79 Moore Park Road Fulham London SW6 2HH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from 79 Moore Park Road Fulham London SW6 2HH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 July 2017 (2 pages)
25 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10 (1 page)
25 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10 (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Statement of affairs (9 pages)
25 July 2017	Statement of affairs (9 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 95,002 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 95,002 (4 pages)
6 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 95,002 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 95,002 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 95,002 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 95,002 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 95,002 (4 pages)
14 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 95,002 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 80,002 (4 pages)
27 June 2011	Statement of capital following an allotment of shares on 22 February 2011 GBP 80,002 (4 pages)
10 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
10 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,002 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,002 (4 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
28 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from unit 15 fairfield industrial park bill quay gateshead NE10 0UR (1 page)
17 July 2009	Registered office changed on 17/07/2009 from unit 15 fairfield industrial park bill quay gateshead NE10 0UR (1 page)
17 July 2009	Return made up to 31/05/09; full list of members (3 pages)
17 July 2009	Return made up to 31/05/09; full list of members (3 pages)
12 February 2009	Return made up to 31/05/08; full list of members (3 pages)
12 February 2009	Return made up to 31/05/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 31/05/07; no change of members (7 pages)
17 July 2007	Return made up to 31/05/07; no change of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 June 2006	Return made up to 31/05/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 October 2005	Return made up to 31/05/05; full list of members (7 pages)
7 October 2005	Return made up to 31/05/05; full list of members (7 pages)
3 August 2005	Particulars of mortgage/charge (6 pages)
3 August 2005	Particulars of mortgage/charge (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
27 May 2003	Return made up to 31/05/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
6 August 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 31/05/00; full list of members (4 pages)
28 June 2000	Return made up to 31/05/00; full list of members (4 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 July 1998	Return made up to 31/05/98; no change of members (4 pages)
16 July 1998	Return made up to 31/05/98; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 June 1995	Return made up to 31/05/95; no change of members (4 pages)
30 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
27 February 1991	Accounting reference date shortened from 30/04 to 31/12 (1 page)
27 February 1991	Accounting reference date shortened from 30/04 to 31/12 (1 page)
24 February 1988	Registered office changed on 24/02/88 from: 2 baches street london N1 6UB (1 page)
24 February 1988	Registered office changed on 24/02/88 from: 2 baches street london N1 6UB (1 page)
10 February 1988	Company name changed primeprobe LIMITED\certificate issued on 11/02/88 (2 pages)
10 February 1988	Company name changed primeprobe LIMITED\certificate issued on 11/02/88 (2 pages)
3 December 1987	Incorporation (12 pages)
3 December 1987	Incorporation (12 pages)