Company NameClosegate Hotel Development (Newcastle) Limited
Company StatusDissolved
Company Number04061897
CategoryPrivate Limited Company
Incorporation Date30 August 2000(20 years, 2 months ago)
Dissolution Date19 July 2011 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert William Bishop
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Broomfield Drive
Billingshurst
West Sussex
RH14 9TN
Director NameMr Kenneth Hunt
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRatcheugh House
Longhoughton
Alnwick
NE66 3AE
Secretary NameMrs Geraldine Anne Hunt
NationalityBritish
StatusClosed
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRatcheugh House
Longhoughton
Alnwick
NE66 3AE
Director NameMr John Playfair Harvey
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Millview Drive
Tynemouth
Tyne & Wear
NE30 2QD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAlderman Fenwick's House
98-100 Pilgrim Street
Newcastle Upon Tyne
Tyne& Wear
NE1 6SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
28 March 2011Application to strike the company off the register (3 pages)
23 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
17 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
(5 pages)
17 September 2010Director's details changed for Mr Kenneth Hunt on 30 August 2010 (2 pages)
22 October 2009Full accounts made up to 31 December 2008 (8 pages)
14 September 2009Return made up to 30/08/09; full list of members (3 pages)
14 September 2009Registered office changed on 14/09/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne& wear NE1 6SQ (1 page)
14 September 2009Location of register of members (1 page)
14 September 2009Location of debenture register (1 page)
23 January 2009Return made up to 30/08/08; full list of members (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
4 November 2007Full accounts made up to 31 December 2006 (8 pages)
2 November 2007Return made up to 30/08/07; full list of members (2 pages)
5 April 2007Secretary's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Resolutions
  • RES13 ‐ Dir vacates office 04/10/06
(1 page)
19 September 2006Full accounts made up to 31 December 2005 (8 pages)
5 September 2006Return made up to 30/08/06; full list of members (2 pages)
20 December 2005Full accounts made up to 31 December 2004 (7 pages)
8 September 2005Return made up to 30/08/05; full list of members (3 pages)
28 September 2004Return made up to 30/08/04; full list of members (7 pages)
16 February 2004Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003Return made up to 30/08/03; full list of members (7 pages)
6 September 2002Return made up to 30/08/02; full list of members (7 pages)
1 August 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
7 September 2001Return made up to 30/08/01; full list of members (7 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Incorporation (15 pages)