| Company Name | Northumbrian Tiling Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05639912 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Paul Netherton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Tiling |
| Country of Residence | England |
| Correspondence Address | Fieldhouse Farm Fieldhouse Farm Acklington Morpeth Northumberland NE65 9BY |
| Director Name | Mr Peter Anthony Taylor |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Meadow Vale Northumberland Park Shire Moor Newcastle Upon Tyne NE27 0BD |
| Secretary Name | Mr Peter Anthony Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Meadow Vale Northumberland Park Shire Moor Newcastle Upon Tyne NE27 0BD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £710 |
| Cash | £560 |
| Current Liabilities | £134,153 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 November 2019 | Liquidators' statement of receipts and payments to 24 September 2019 (23 pages) |
| 28 March 2019 | Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages) |
| 11 January 2019 | Liquidators' statement of receipts and payments to 24 September 2018 (13 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (12 pages) |
| 11 December 2017 | Liquidators' statement of receipts and payments to 24 September 2017 (12 pages) |
| 8 December 2016 | Administrator's progress report to 25 September 2016 (13 pages) |
| 8 December 2016 | Administrator's progress report to 25 September 2016 (13 pages) |
| 18 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 September 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 September 2016 | Administrator's progress report to 22 March 2016 (12 pages) |
| 6 September 2016 | Administrator's progress report to 22 March 2016 (12 pages) |
| 1 December 2015 | Statement of administrator's proposal (22 pages) |
| 1 December 2015 | Statement of affairs with form 2.14B (5 pages) |
| 1 December 2015 | Statement of administrator's proposal (22 pages) |
| 1 December 2015 | Statement of affairs with form 2.14B (5 pages) |
| 15 October 2015 | Registered office address changed from 1 Jupiter Court Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 15 October 2015 (2 pages) |
| 15 October 2015 | Appointment of an administrator (1 page) |
| 15 October 2015 | Appointment of an administrator (1 page) |
| 15 October 2015 | Registered office address changed from 1 Jupiter Court Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 15 October 2015 (2 pages) |
| 28 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 5 September 2014 | Registration of charge 056399120004, created on 28 August 2014 (26 pages) |
| 5 September 2014 | Registration of charge 056399120004, created on 28 August 2014 (26 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 17 December 2012 | Director's details changed for Mr Paul Netherton on 31 October 2012 (2 pages) |
| 17 December 2012 | Registered office address changed from Unit 1 Jupiter Court Orion Business Park Tyne Tunnel Toading Estate North Shields Tyne & Wear NE29 7SN on 17 December 2012 (1 page) |
| 17 December 2012 | Director's details changed for Mr Paul Netherton on 31 October 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Registered office address changed from Unit 1 Jupiter Court Orion Business Park Tyne Tunnel Toading Estate North Shields Tyne & Wear NE29 7SN on 17 December 2012 (1 page) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 15 November 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 April 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 19 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Paul Netherton on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Peter Anthony Taylor on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Paul Netherton on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Peter Anthony Taylor on 30 November 2009 (2 pages) |
| 18 June 2009 | Full accounts made up to 30 November 2008 (4 pages) |
| 18 June 2009 | Full accounts made up to 30 November 2008 (4 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members
|
| 28 December 2006 | Return made up to 30/11/06; full list of members
|
| 30 November 2005 | Incorporation (16 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Incorporation (16 pages) |