| Company Name | Ne Angel Cip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038772 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 7 months ago) |
| Dissolution Date | 11 May 2021 (3 years ago) |
| Previous Name | Sandco 1140 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Paul Gold |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Balliol Court Darlington DL1 2YJ |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Director Name | Mr John Charles White |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Location
| Registered Address | 7 Balliol Court Darlington DL1 2YJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | North Road |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Rivers Capital Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £20 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 31 March 2010 | Delivered on: 15 April 2010 Persons entitled: European Investment Bank Classification: Assignment agreement Secured details: All monies due or to become due from north east finance (holdco) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the contracts see image for full details. Outstanding |
|---|---|
| 31 March 2010 | Delivered on: 15 April 2010 Persons entitled: European Investment Bank Classification: Charge over bank account Secured details: All monies due or to become due from north east finance (holdco) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in and to the account see image for full details. Outstanding |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 4 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2020 | Satisfaction of charge 2 in full (1 page) |
| 18 August 2020 | Termination of appointment of John Charles White as a director on 18 August 2020 (1 page) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 23 August 2017 | Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 August 2017 (1 page) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 27 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
| 28 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page) |
| 28 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 4 February 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 4 February 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 4 February 2010 | Appointment of Jonathan Paul Gold as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 4 February 2010 | Appointment of Jonathan Paul Gold as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 4 February 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 4 February 2010 | Appointment of Dr John Charles White as a director (3 pages) |
| 4 February 2010 | Appointment of Dr John Charles White as a director (3 pages) |
| 4 February 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 3 February 2010 | Memorandum and Articles of Association (22 pages) |
| 3 February 2010 | Memorandum and Articles of Association (22 pages) |
| 27 January 2010 | Company name changed sandco 1140 LIMITED\certificate issued on 27/01/10
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| 27 January 2010 | Company name changed sandco 1140 LIMITED\certificate issued on 27/01/10
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| 27 January 2010 | Change of name notice (2 pages) |
| 27 January 2010 | Change of name notice (2 pages) |
| 26 January 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 January 2010 (1 page) |
| 25 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 25 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 25 October 2009 | Resolutions
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| 25 October 2009 | Resolutions
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| 13 October 2009 | Incorporation
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| 13 October 2009 | Incorporation
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