| Company Name | Closegate Hotel Development (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061897 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert William Bishop |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Broomfield Drive Billingshurst West Sussex RH14 9TN |
| Director Name | Mr Kenneth Hunt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
| Secretary Name | Mrs Geraldine Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
| Director Name | Mr John Playfair Harvey |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| 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 | 30 August 2000(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 Tyne& Wear 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) |
| 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) |
| 17 September 2010 | Director's details changed for Mr Kenneth Hunt on 30 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Mr Kenneth Hunt on 30 August 2010 (2 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 14 September 2009 | Registered 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 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne& wear NE1 6SQ (1 page) |
| 23 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 4 November 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 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) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 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) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 30/08/06; 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) |
| 8 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 28 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG (1 page) |
| 16 February 2004 | Registered 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 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 7 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 30 August 2000 | Incorporation (15 pages) |
| 30 August 2000 | Incorporation (15 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |