City And Northern Estates Limited

Company Name	City And Northern Estates Limited
Company Status	Dissolved
Company Number	02383492
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Forkworth Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Catherine Jane Cannon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(12 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 27 June 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Linton House 8 Heath Hill Heddon-On-The-Wall Newcastle Upon Tyne NE15 0DQ

Director Name	Mr Elliott Allan Ward
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(14 years after company formation)
Appointment Duration	14 years, 1 month (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteside Grange Whalton Morpeth Northumberland NE61 3XQ

Secretary Name	Mr Elliott Allan Ward
Nationality	British
Status	Closed
Appointed	14 May 2003(14 years after company formation)
Appointment Duration	14 years, 1 month (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteside Grange Whalton Morpeth Northumberland NE61 3XQ

Director Name	Catherine Jane Cannon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Dissington Farm Ponteland Newcastle Upon Tyne NE18 0BN

Director Name	Mrs Elizabeth Ann McCoull
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heugh Barrasford Hexham Northumberland NE48 4BX

Director Name	Ann Ward
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Shildon Grange Corbridge Northumberland NE45 5PT

Director Name	Elliott Ward
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	12 years (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locksley Cottage East Wallhouses Newcastle NE18 0LL

Secretary Name	Norman Crawford
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	11 Aydon Crescent Corbridge Northumberland NE45 5EB

Secretary Name	Elliott Ward
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Locksley Cottage East Wallhouses Newcastle NE18 0LL

Director Name	Mr Jonathan Woods Combe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 The Broadway Tynemouth North Shields Tyne & Wear NE30 2LD

Contact

Website	citynorthern.co.uk

Location

Registered Address	Bankside 14 The Watermark Gateshead Tyne And Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

1000 at £1	City & Northern Projects LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,029
Cash	£1,005
Current Liabilities	£20,597

Accounts

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

Charges

26 March 2004	Delivered on: 31 March 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land k/a office block a the watermark metro riverside park gateshead tyne & wear t/n TY378719 and all its fixtures by way of specific charge all income in relation to the property, assigns the related rights, by way of floating charge the undertaking and all other property assets and rights. See the mortgage charge document for full details. Outstanding
4 September 2003	Delivered on: 9 September 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a office block 5, the watermark at metro riverside, gateshead t/no. TY378719 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 May 2003	Delivered on: 4 June 2003 Persons entitled: Northern Rock PLC Classification: Assignment of various agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys rights title and interest in and to the agreements meaning the sale agreement dated 22 may 2003 and the assignment of guarantee. All rights and benefits of the company arising out of or in connection with any breach or default. Outstanding
7 December 2001	Delivered on: 12 December 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a the watermark, land to the west of metro riverside park, gateshead, tyne & ware, NE11 9SZ.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
22 May 2003	Delivered on: 4 June 2003 Satisfied on: 14 July 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land lying to the north of riverside way gateshead title number TY382762 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
22 December 2000	Delivered on: 3 January 2001 Satisfied on: 25 August 2001 Persons entitled: John Mowlem & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement or this legal charge (of even date). Particulars: The freehold property known as land at metro riverside park gateshead tyne and wear title number TY315222. Fully Satisfied
19 December 2001	Delivered on: 3 January 2002 Persons entitled: J F Miller Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the chaarge. Particulars: Phases ii and iii metro riverside park gateshead tyne and wear. Part Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Application to strike the company off the register (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 7 March 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Statement by directors (1 page)
27 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2012	Statement of capital on 27 March 2012 GBP 1,000 (4 pages)
27 March 2012	Solvency statement dated 27/03/12 (1 page)
27 March 2012	Statement by directors (1 page)
27 March 2012	Solvency statement dated 27/03/12 (1 page)
27 March 2012	Statement of capital on 27 March 2012 GBP 1,000 (4 pages)
27 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 January 2012	Full accounts made up to 31 March 2011 (14 pages)
29 September 2011	Registered office address changed from Keel Row 3, the Watermark Gateshead Tyne and Wear NE11 9SZ on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Keel Row 3, the Watermark Gateshead Tyne and Wear NE11 9SZ on 29 September 2011 (1 page)
18 May 2011	Director's details changed for Catherine Jane Cannon on 16 May 2010 (2 pages)
18 May 2011	Director's details changed for Catherine Jane Cannon on 16 May 2010 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Catherine Jane Cannon on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Catherine Jane Cannon on 15 May 2010 (2 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
21 May 2009	Return made up to 15/05/09; full list of members (3 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
15 May 2008	Return made up to 15/05/08; full list of members (3 pages)
15 May 2008	Return made up to 15/05/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (17 pages)
19 October 2007	Full accounts made up to 31 March 2007 (17 pages)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: keel row 3 the watermark gateshead tyne & wear NE11 9SZ (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Registered office changed on 16/05/07 from: keel row 3 the watermark gateshead tyne & wear NE11 9SZ (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 15/05/07; full list of members (3 pages)
3 February 2007	Full accounts made up to 31 March 2006 (18 pages)
3 February 2007	Full accounts made up to 31 March 2006 (18 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
26 October 2006	Registered office changed on 26/10/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
13 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 15/05/04; full list of members; amend (5 pages)
1 March 2005	Return made up to 15/05/04; full list of members; amend (5 pages)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Return made up to 15/05/04; no change of members (7 pages)
21 June 2004	Return made up to 15/05/04; no change of members (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
16 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 January 2004	Full accounts made up to 31 March 2003 (14 pages)
31 October 2003	Nc inc already adjusted 04/09/03 (1 page)
31 October 2003	Ad 02/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Statement of affairs (21 pages)
31 October 2003	Ad 02/09/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Statement of affairs (21 pages)
31 October 2003	Nc inc already adjusted 04/09/03 (1 page)
9 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Return made up to 15/05/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 June 2003	Return made up to 15/05/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 June 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 49D osborne road newcastle upon tyne NE2 2AH (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 49D osborne road newcastle upon tyne NE2 2AH (1 page)
28 November 2002	Registered office changed on 28/11/02 from: second floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
28 November 2002	Registered office changed on 28/11/02 from: second floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
19 November 2002	Full accounts made up to 31 March 2002 (14 pages)
19 November 2002	Full accounts made up to 31 March 2002 (14 pages)
25 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
12 December 2001	Particulars of mortgage/charge (4 pages)
18 September 2001	Full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Full accounts made up to 31 March 2001 (12 pages)
25 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Return made up to 15/05/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
12 July 2001	Return made up to 15/05/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 August 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
10 August 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Full accounts made up to 31 March 1998 (11 pages)
18 June 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
19 May 1997	Return made up to 15/05/97; no change of members (4 pages)
19 May 1997	Return made up to 15/05/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
26 July 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
24 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 December 1990	Return made up to 14/11/90; full list of members (8 pages)
18 December 1990	Return made up to 14/11/90; full list of members (8 pages)
7 August 1989	Company name changed forkworth LIMITED\certificate issued on 08/08/89 (2 pages)
7 August 1989	Company name changed forkworth LIMITED\certificate issued on 08/08/89 (2 pages)
15 May 1989	Incorporation (13 pages)
15 May 1989	Incorporation (13 pages)

City And Northern Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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