| Company Name | NCS Construction & Retail Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625938 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 10 August 2016 (7 years, 8 months ago) |
| Previous Name | Dreamtwin Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Scott Thomas Leonard |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
| Secretary Name | Mr Paul Thompson |
|---|---|
| Status | Closed |
| Appointed | 28 October 2013(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 August 2016) |
| Role | Company Director |
| Correspondence Address | Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Angela Morton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(3 months after company formation) |
| Appointment Duration | 1 month (resigned 20 March 2006) |
| Role | Manager |
| Correspondence Address | 9 Church Lane Murton County Durham DH1 3HF |
| Director Name | Ms Penny Anne Thomson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(3 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 15 March 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pontop House High Stables Dipton County Durham DH9 9EW |
| Secretary Name | Ms Penny Anne Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 October 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Turnover | £7,436,559 |
| Gross Profit | £938,657 |
| Net Worth | -£381,423 |
| Cash | £3,488 |
| Current Liabilities | £2,380,195 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (21 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 21 April 2016 (21 pages) |
| 10 May 2016 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 21 April 2016 (21 pages) |
| 22 May 2015 | Liquidators statement of receipts and payments to 16 March 2015 (21 pages) |
| 22 May 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (21 pages) |
| 22 May 2015 | Liquidators' statement of receipts and payments to 16 March 2015 (21 pages) |
| 16 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Statement of affairs with form 4.19 (8 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Statement of affairs with form 4.19 (8 pages) |
| 7 March 2014 | Registered office address changed from , 7 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0BU on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from , 7 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0BU on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from , 7 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0BU on 7 March 2014 (2 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Register inspection address has been changed (1 page) |
| 13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Register inspection address has been changed (1 page) |
| 28 November 2013 | Appointment of Mr Paul Thompson as a secretary (1 page) |
| 28 November 2013 | Appointment of Mr Paul Thompson as a secretary (1 page) |
| 27 November 2013 | Termination of appointment of Penny Thomson as a secretary (1 page) |
| 27 November 2013 | Termination of appointment of Penny Thomson as a secretary (1 page) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 30 March 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Registered office address changed from , Bmc Building, Swan Street, Gateshead, Tyne and Wear, NE8 1BQ on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from , Bmc Building, Swan Street, Gateshead, Tyne and Wear, NE8 1BQ on 12 September 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Paul Thompson on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Paul Thompson on 16 November 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Secretary's details changed for Miss Penny Anne Thomson on 16 November 2010 (1 page) |
| 16 November 2010 | Secretary's details changed for Miss Penny Anne Thomson on 16 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr Scott Leonard on 16 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Scott Leonard on 16 November 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 16 November 2009. List of shareholders has changed (13 pages) |
| 12 January 2010 | Annual return made up to 16 November 2009. List of shareholders has changed (13 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 29 December 2007 | Return made up to 16/11/07; no change of members
|
| 29 December 2007 | Return made up to 16/11/07; no change of members
|
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: design works suite 202, annex william street, felling gateshead, tyne & wear NE10 0JP (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: design works suite 202, annex william street, felling gateshead, tyne & wear NE10 0JP (1 page) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 16/11/06; full list of members (6 pages) |
| 17 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 17 October 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Ad 17/02/06-17/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2006 | Ad 17/02/06-17/02/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 9 fenwick avenue south shields tyne & wear NE34 9AJ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: 9 fenwick avenue south shields tyne & wear NE34 9AJ (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Company name changed dreamtwin LIMITED\certificate issued on 06/04/06 (2 pages) |
| 6 April 2006 | Company name changed dreamtwin LIMITED\certificate issued on 06/04/06 (2 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | Incorporation (16 pages) |
| 16 November 2005 | Incorporation (16 pages) |