Newcastle Home Loans Limited

Company Name	Newcastle Home Loans Limited
Company Status	Dissolved
Company Number	04748430
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Grace Darling Purdie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 May 2012)
Role	Interior Designer
Correspondence Address	51 Bramhall Drive Washington Tyne And Wear NE38 9DE

Director Name	Linda Julie Patterson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 May 2012)
Role	Office Manager
Correspondence Address	12 Maywood Close Kenton Newcastle Upon Tyne Tyne & Wear NE3 3QT

Director Name	Richard Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Manager
Correspondence Address	The Mount 30 West Road Ponteland Tyne & Wear NE20 9SX

Director Name	Terence William Purdie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Manager
Correspondence Address	9 Forster Close Newton Aycliffe Durham DL5 4XJ

Secretary Name	Mr Peter Leonard Wardle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Terence William Purdie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	9 Forster Close Newton Aycliffe Durham DL5 4XJ

Secretary Name	Elizabeth Coreena Purdie
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2005)
Role	Accounts Manager
Correspondence Address	9 Forster Close Newton Aycliffe Durham DL5 4XJ

Director Name	Elizabeth Coreena Purdie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years after company formation)
Appointment Duration	6 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	9 Forster Close Newton Aycliffe Durham DL5 4XJ

Secretary Name	Terence William Purdie
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years after company formation)
Appointment Duration	6 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	9 Forster Close Newton Aycliffe Durham DL5 4XJ

Secretary Name	Mr Peter Leonard Wardle
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Location

Registered Address	1st Floor Endeavour House Colmet Court Team Valley Gateshead NE11 0EF
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£647,537
Net Worth	£22,796
Cash	£32,835
Current Liabilities	£50,007

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 February 2010	Compulsory strike-off action has been suspended (1 page)
13 February 2010	Compulsory strike-off action has been suspended (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Appointment Terminated Secretary peter wardle (1 page)
25 March 2009	Appointment terminated secretary peter wardle (1 page)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 29/04/07; full list of members 363(287) ‐ Registered office changed on 09/07/07 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2007	Return made up to 29/04/07; full list of members (7 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 April 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Return made up to 29/04/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (7 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Registered office changed on 25/07/06 (7 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Return made up to 29/04/06; full list of members (7 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
23 May 2005	Return made up to 29/04/05; full list of members (6 pages)
23 May 2005	Return made up to 29/04/05; full list of members (6 pages)
16 December 2004	Accounts made up to 31 December 2003 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 May 2004	Return made up to 29/04/04; full list of members (6 pages)
15 May 2004	Return made up to 29/04/04; full list of members (6 pages)
1 March 2004	Registered office changed on 01/03/04 from: c/o jackson anderson LTD 5 victoria avenue bishop auckland county durham DL14 7JH (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o jackson anderson LTD 5 victoria avenue bishop auckland county durham DL14 7JH (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
16 May 2003	Ad 29/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 May 2003	Ad 29/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 April 2003	Incorporation (10 pages)
29 April 2003	Incorporation (10 pages)

Newcastle Home Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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