Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9PR
Director Name | Mr Philip Theobald Lewis |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP |
Secretary Name | Christopher Mark Marchant |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Vindomora Road Ebchester Consett County Durham DH8 0PS |
Director Name | Mrs Barbara Lewis |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fulwood 61 Western Way,, Ponteland, Darras Hall Newcastle Upon Tyne NE20 9AP |
Website | www.xystos.co.uk |
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Email address | [email protected] |
Telephone | 0191 4991570 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | C/O Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
3.5k at £1 | Barbara Lewis 35.00% Ordinary |
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3.5k at £1 | Philip Lewis 35.00% Ordinary |
3k at £1 | David Roland Lewis 30.00% Ordinary |
Year | 2014 |
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Net Worth | £1,859,010 |
Cash | £41,007 |
Current Liabilities | £380,825 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
1 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2015 | Administrator's progress report to 23 September 2015 (22 pages) |
19 October 2015 | Administrator's progress report to 23 September 2015 (22 pages) |
1 October 2015 | Notice of move from Administration to Dissolution on 24 September 2015 (22 pages) |
1 October 2015 | Notice of move from Administration to Dissolution on 24 September 2015 (22 pages) |
4 August 2015 | Administrator's progress report to 27 June 2015 (20 pages) |
4 August 2015 | Administrator's progress report to 27 June 2015 (20 pages) |
29 January 2015 | Administrator's progress report to 27 December 2014 (18 pages) |
29 January 2015 | Notice of extension of period of Administration (1 page) |
29 January 2015 | Notice of extension of period of Administration (1 page) |
29 January 2015 | Administrator's progress report to 27 December 2014 (18 pages) |
30 September 2014 | Notice of extension of period of Administration (1 page) |
30 September 2014 | Administrator's progress report to 27 June 2014 (18 pages) |
30 September 2014 | Notice of extension of period of Administration (1 page) |
30 September 2014 | Administrator's progress report to 27 June 2014 (18 pages) |
25 April 2014 | Administrator's progress report to 24 March 2014 (25 pages) |
25 April 2014 | Administrator's progress report to 24 March 2014 (25 pages) |
11 December 2013 | Notice of deemed approval of proposals (1 page) |
11 December 2013 | Notice of deemed approval of proposals (1 page) |
26 November 2013 | Statement of administrator's proposal (31 pages) |
26 November 2013 | Statement of administrator's proposal (31 pages) |
26 November 2013 | Statement of affairs with form 2.14B/2.15B (9 pages) |
26 November 2013 | Statement of affairs with form 2.14B/2.15B (9 pages) |
21 November 2013 | Statement of administrator's proposal (31 pages) |
21 November 2013 | Statement of administrator's proposal (31 pages) |
9 October 2013 | Registered office address changed from Units a and B Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5SD England on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Units a and B Patterson Street Blaydon-on-Tyne Tyne and Wear NE21 5SD England on 9 October 2013 (2 pages) |
7 October 2013 | Appointment of an administrator (1 page) |
7 October 2013 | Appointment of an administrator (1 page) |
27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
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27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
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30 October 2012 | Termination of appointment of Barbara Lewis as a director (1 page) |
30 October 2012 | Termination of appointment of Barbara Lewis as a director (1 page) |
10 July 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
10 July 2012 | Accounts for a small company made up to 31 January 2012 (9 pages) |
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
18 August 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
11 January 2011 | Statement of capital following an allotment of shares on 11 December 2007
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11 January 2011 | Statement of capital following an allotment of shares on 11 December 2007
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5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
21 May 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
27 April 2010 | Registered office address changed from Fulwood, 61 Western Way, Ponteland, Darras Hall, Newcastle upon Tyne, NE20 9AP on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from Fulwood, 61 Western Way, Ponteland, Darras Hall, Newcastle upon Tyne, NE20 9AP on 27 April 2010 (1 page) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
17 September 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
17 September 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
13 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
16 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
16 April 2008 | Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page) |
15 April 2008 | Resolutions
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15 April 2008 | Resolutions
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12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 April 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
19 December 2007 | Ad 11/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
19 December 2007 | Ad 11/12/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
19 December 2007 | £ nc 1000/100000 11/12/07 (2 pages) |
19 December 2007 | £ nc 1000/100000 11/12/07 (2 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Incorporation (14 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Incorporation (14 pages) |