| Company Name | Newcastle Pram & Nursery Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745923 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Colin Andrew Tweddell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 March 2012) |
| Role | Retailer |
| Correspondence Address | 7 Langley Road East Denton Tyne & Wear NE5 2AP |
| Secretary Name | Keith Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 March 2012) |
| Role | Retailer |
| Correspondence Address | 4 Stoneylea Road Newcastle Upon Tyne NE5 2AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £362,767 |
| Gross Profit | £119,214 |
| Net Worth | -£19,338 |
| Cash | £2,373 |
| Current Liabilities | £67,641 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 13 December 2011 | Liquidators statement of receipts and payments to 30 November 2011 (5 pages) |
| 13 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 14 October 2011 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 14 October 2011 | Liquidators statement of receipts and payments to 6 October 2011 (5 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 6 October 2011 (5 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 6 October 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 6 October 2010 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 6 October 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 6 April 2010 (5 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 6 April 2010 (5 pages) |
| 20 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 20 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 20 October 2009 | Liquidators statement of receipts and payments to 6 October 2009 (5 pages) |
| 20 October 2009 | Liquidators' statement of receipts and payments to 6 October 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 6 April 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 6 April 2009 (5 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Statement of affairs with form 4.19 (19 pages) |
| 21 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2008 | Statement of affairs with form 4.19 (19 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 249-253 shields road byker newcastle upon tyne NE6 1DQ (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 249-253 shields road byker newcastle upon tyne NE6 1DQ (1 page) |
| 10 September 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 30 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 9 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 20 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 8 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 28 April 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 28 April 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 15 May 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 28 April 2003 | Incorporation (9 pages) |
| 28 April 2003 | Incorporation (9 pages) |