Company NameREA Estates Limited
Company StatusDissolved
Company Number03370179
CategoryPrivate Limited Company
Incorporation Date14 May 1997(26 years, 11 months ago)
Dissolution Date13 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4541Plastering
SIC 43310Plastering
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMark Rea
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1997(same day as company formation)
RoleFinancial Advisor
Correspondence AddressNorth Farm House
Holywell
Whitley Bay
Tyne & Wear
NE25 0LL
Secretary NameVelia Rea
NationalityBritish
StatusClosed
Appointed14 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address7 Woodlands Grange
Forest Hall
Tyne & Wear
NE12 9DG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 May 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 May 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitewww.rea-estates.co.uk

Location

Registered AddressFernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£173,379
Current Liabilities£525,423

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 February 2015Final Gazette dissolved following liquidation (1 page)
13 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015Final Gazette dissolved following liquidation (1 page)
13 November 2014Return of final meeting of creditors (1 page)
13 November 2014Notice of final account prior to dissolution (1 page)
13 November 2014Notice of final account prior to dissolution (1 page)
12 June 2014Appointment of a liquidator (1 page)
12 June 2014Court order insolvency:court order - replacement of liquidator (12 pages)
12 June 2014Court order insolvency:court order - replacement of liquidator (12 pages)
12 June 2014Appointment of a liquidator (1 page)
22 July 2009Appointment of a liquidator (1 page)
22 July 2009Appointment of a liquidator (1 page)
20 July 2009Registered office changed on 20/07/2009 from 4 albion road north shields tyne and wear NE30 2RJ (1 page)
20 July 2009Registered office changed on 20/07/2009 from 4 albion road north shields tyne and wear NE30 2RJ (1 page)
25 March 2009Order of court to wind up (1 page)
25 March 2009Order of court to wind up (1 page)
16 December 2008Registered office changed on 16/12/2008 from 51 station road forest hall newcastle upon tyne NE12 8AQ (1 page)
16 December 2008Registered office changed on 16/12/2008 from 51 station road forest hall newcastle upon tyne NE12 8AQ (1 page)
25 September 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 May 2008Return made up to 14/05/08; full list of members (3 pages)
20 May 2008Return made up to 14/05/08; full list of members (3 pages)
15 June 2007Return made up to 14/05/07; no change of members (6 pages)
15 June 2007Return made up to 14/05/07; no change of members (6 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006Return made up to 14/05/06; full list of members (6 pages)
12 May 2006Return made up to 14/05/06; full list of members (6 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005Return made up to 14/05/05; full list of members (6 pages)
13 June 2005Return made up to 14/05/05; full list of members (6 pages)
24 January 2005Return made up to 14/05/04; full list of members (6 pages)
24 January 2005Return made up to 14/05/04; full list of members (6 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 May 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2003Nc inc already adjusted 23/01/03 (2 pages)
9 February 2003Nc inc already adjusted 23/01/03 (2 pages)
29 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 November 2002Return made up to 14/05/02; full list of members (6 pages)
11 November 2002Return made up to 14/05/02; full list of members (6 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
14 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
14 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
31 May 2001Return made up to 14/05/01; full list of members (6 pages)
31 May 2001Return made up to 14/05/01; full list of members (6 pages)
27 September 2000Particulars of mortgage/charge (3 pages)
27 September 2000Particulars of mortgage/charge (3 pages)
18 August 2000Full accounts made up to 31 December 1999 (8 pages)
18 August 2000Full accounts made up to 31 December 1999 (8 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
17 September 1999Full accounts made up to 31 December 1998 (8 pages)
17 September 1999Full accounts made up to 31 December 1998 (8 pages)
27 July 1999Return made up to 14/05/99; no change of members (4 pages)
27 July 1999Return made up to 14/05/99; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (8 pages)
14 October 1998Full accounts made up to 31 December 1997 (8 pages)
10 September 1998Return made up to 14/05/98; full list of members
  • 363(287) ‐ Registered office changed on 10/09/98
(6 pages)
10 September 1998Return made up to 14/05/98; full list of members
  • 363(287) ‐ Registered office changed on 10/09/98
(6 pages)
6 March 1998Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 March 1998Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 August 1997Particulars of mortgage/charge (3 pages)
6 August 1997Particulars of mortgage/charge (3 pages)
22 May 1997Registered office changed on 22/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 May 1997Director resigned (1 page)
22 May 1997Secretary resigned (1 page)
22 May 1997Secretary resigned (1 page)
22 May 1997Registered office changed on 22/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 May 1997Director resigned (1 page)
22 May 1997New secretary appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New secretary appointed (2 pages)
14 May 1997Incorporation (12 pages)
14 May 1997Incorporation (12 pages)