| Company Name | Nu Age Medical Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05921824 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Fanassist Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Bennison |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 April 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
| Secretary Name | Mr David John Bennison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
| Director Name | Mr George Houghton |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 December 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Lodge South Dissington Lane House Farm Ponteland Newcastle Upon Tyne NE15 0AB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(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 | 01 September 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,110 |
| Gross Profit | £5,055 |
| Net Worth | -£489,680 |
| Cash | £346 |
| Current Liabilities | £348,172 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | Administrator's progress report to 4 January 2010 (14 pages) |
| 26 January 2010 | Administrator's progress report to 4 January 2010 (14 pages) |
| 26 January 2010 | Administrator's progress report to 4 January 2010 (14 pages) |
| 8 January 2010 | Notice of move from Administration to Dissolution (14 pages) |
| 8 January 2010 | Notice of move from Administration to Dissolution on 4 January 2010 (14 pages) |
| 13 August 2009 | Administrator's progress report to 11 July 2009 (10 pages) |
| 13 August 2009 | Administrator's progress report to 11 July 2009 (10 pages) |
| 10 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 10 August 2009 | Statement of affairs with form 2.14B (8 pages) |
| 13 March 2009 | Statement of administrator's proposal (16 pages) |
| 13 March 2009 | Statement of administrator's proposal (16 pages) |
| 22 January 2009 | Appointment of an administrator (1 page) |
| 22 January 2009 | Appointment of an administrator (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from houghton house new road team valley trading estate gateshead tyne & wear NE11 0JU (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from houghton house new road team valley trading estate gateshead tyne & wear NE11 0JU (1 page) |
| 27 December 2008 | Appointment Terminated Director george houghton (1 page) |
| 27 December 2008 | Appointment terminated director george houghton (1 page) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 January 2008 | Return made up to 01/09/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 01/09/07; full list of members (7 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3816 jedburgh court team valley gateshead tyne & wear NE11 0BQ (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3816 jedburgh court team valley gateshead tyne & wear NE11 0BQ (1 page) |
| 29 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 December 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 2 October 2007 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2007 | Ad 04/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2007 | Particulars of mortgage/charge (4 pages) |
| 7 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 October 2006 | Company name changed fanassist LIMITED\certificate issued on 03/10/06 (2 pages) |
| 3 October 2006 | Company name changed fanassist LIMITED\certificate issued on 03/10/06 (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Incorporation (13 pages) |
| 1 September 2006 | Incorporation (13 pages) |