Citygate Newcastle Limited

Company Name	Citygate Newcastle Limited
Company Status	Dissolved
Company Number	03596913
Category	Private Limited Company
Incorporation Date	13 July 1998(25 years, 9 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(2 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (closed 19 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Closed
Appointed	08 April 2003(4 years, 9 months after company formation)
Appointment Duration	13 years (closed 19 April 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Stephen Edward Joseph Baxter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Director Name	Mr Robert Rankin
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA

Secretary Name	Mr Robert Nicholson
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	13 July 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	comproperty.com
Email address	[email protected]

Location

Registered Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cousins Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,309,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
21 January 2016	Application to strike the company off the register (3 pages)
21 January 2016	Application to strike the company off the register (3 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 July 2011	Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages)
20 July 2011	Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages)
15 July 2011	Director's details changed for Adam James Serfontein on 13 July 2011 (2 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Mr Stephen Edward Joseph Baxter on 13 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mr Stephen Edward Joseph Baxter on 13 July 2011 (1 page)
15 July 2011	Director's details changed for Mr Stephen Edward Joseph Baxter on 13 July 2011 (2 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Director's details changed for Mr William Rankin on 13 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr William Rankin on 13 July 2011 (2 pages)
15 July 2011	Director's details changed for Adam James Serfontein on 13 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Mr Stephen Edward Joseph Baxter on 13 July 2011 (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 August 2009	Return made up to 13/07/09; full list of members (4 pages)
4 August 2009	Return made up to 13/07/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Return made up to 13/07/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
14 August 2007	Full accounts made up to 31 December 2006 (14 pages)
14 August 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
17 July 2007	Return made up to 13/07/07; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
30 August 2006	Return made up to 13/07/06; full list of members (2 pages)
30 August 2006	Return made up to 13/07/06; full list of members (2 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
8 September 2005	Full accounts made up to 31 December 2004 (14 pages)
18 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 August 2004	Return made up to 13/07/04; full list of members (7 pages)
23 August 2004	Return made up to 13/07/04; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
17 July 2003	Return made up to 13/07/03; full list of members (7 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (7 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
29 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
20 August 2001	Return made up to 13/07/01; full list of members (7 pages)
20 August 2001	Return made up to 13/07/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
31 August 2000	Return made up to 13/07/00; full list of members (7 pages)
31 August 2000	Return made up to 13/07/00; full list of members (7 pages)
18 May 2000	Company name changed trimdon developments LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed trimdon developments LIMITED\certificate issued on 19/05/00 (2 pages)
17 May 2000	Full accounts made up to 31 December 1999 (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (6 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
17 August 1999	Return made up to 13/07/99; full list of members (6 pages)
3 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
3 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 March 1999	Company name changed hanro medran properties LIMITED\certificate issued on 12/03/99 (2 pages)
11 March 1999	Company name changed hanro medran properties LIMITED\certificate issued on 12/03/99 (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Company name changed crossco (352) LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed crossco (352) LIMITED\certificate issued on 09/10/98 (2 pages)
13 July 1998	Incorporation (17 pages)
13 July 1998	Incorporation (17 pages)

Citygate Newcastle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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