| Company Name | Closegate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141933 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Names | 5 |
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 | Mr Kenneth Hunt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE99 3AE |
| Secretary Name | Mrs Geraldine Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 July 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
| Director Name | Mr Robert William Bishop |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(4 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Broomfield Drive Billingshurst West Sussex RH14 9TN |
| Secretary Name | Barbara Gayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Broadwell Court South Gosforth Newcastle Upon Tyne NE3 1YS |
| Director Name | Mr John Playfair Harvey |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Millview Drive Tynemouth Tyne & Wear NE30 2QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-21
|
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 18 January 2010 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 18 January 2010 (1 page) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 23 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 23 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 26/12/07; full list of members (2 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Return made up to 26/12/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 16 February 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 26/12/05; full list of members (2 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 20 December 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 28 June 2004 | Company name changed closegate hotel development (edi nburgh) LIMITED\certificate issued on 28/06/04 (2 pages) |
| 28 June 2004 | Company name changed closegate hotel development (edi nburgh) LIMITED\certificate issued on 28/06/04 (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
| 19 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 25 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 10 January 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 26/12/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 21 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 April 2000 | Company name changed closegate hotel developments edi nburgh LIMITED\certificate issued on 28/04/00 (2 pages) |
| 27 April 2000 | Company name changed closegate hotel developments edi nburgh LIMITED\certificate issued on 28/04/00 (2 pages) |
| 18 April 2000 | £ nc 1000/20000000 31/12/99 (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | £ nc 1000/20000000 31/12/99 (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Resolutions
|
| 23 December 1999 | Return made up to 26/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 26/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 7 January 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Memorandum and Articles of Association (15 pages) |
| 20 October 1998 | Company name changed princes gate development LIMITED\certificate issued on 21/10/98 (2 pages) |
| 20 October 1998 | Company name changed princes gate development LIMITED\certificate issued on 21/10/98 (2 pages) |
| 26 January 1998 | Company name changed princes gate developments limite d\certificate issued on 27/01/98 (2 pages) |
| 26 January 1998 | Company name changed princes gate developments limite d\certificate issued on 27/01/98 (2 pages) |
| 15 January 1998 | Company name changed walkergate developments LIMITED\certificate issued on 16/01/98 (2 pages) |
| 15 January 1998 | Company name changed walkergate developments LIMITED\certificate issued on 16/01/98 (2 pages) |
| 6 November 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 24 October 1997 | Resolutions
|
| 24 October 1997 | Resolutions
|
| 7 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 5 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Secretary resigned (1 page) |
| 28 December 1995 | Incorporation (20 pages) |