| Company Name | North East Creative General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07066970 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
| Previous Name | Timec 1247 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Emma Ruth O'Rourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Mr Alasdair Douglas Michael Greig |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rye Hill Humshaugh Hexham Northumberland NE46 4BN |
| Director Name | Mr Ian Richards |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 July 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Director Name | Ms Marion Anne Bernard |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2011) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 29 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Contact
| Website | northstarei.com |
|---|---|
| Telephone | 0191 2618454 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Northstar Equity Investors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,704 |
| Net Worth | £1 |
| Cash | £43,160 |
| Current Liabilities | £44,044 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2017 | Application to strike the company off the register (3 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 23 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 23 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 30 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 31 July 2014 | Full accounts made up to 31 March 2014 (26 pages) |
| 31 July 2014 | Full accounts made up to 31 March 2014 (26 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 14 August 2013 | Full accounts made up to 31 March 2013 (42 pages) |
| 14 August 2013 | Full accounts made up to 31 March 2013 (42 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (26 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (26 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 6 December 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 30 November 2011 | Termination of appointment of Emma O'rourke as a director (1 page) |
| 30 November 2011 | Termination of appointment of Emma O'rourke as a director (1 page) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 26 October 2011 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 4 October 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 4 October 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (26 pages) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (26 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (22 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages) |
| 7 April 2010 | Appointment of Mr Alasdair Douglas Michael Greig as a director (3 pages) |
| 31 March 2010 | Appointment of Mr Ian Richards as a director (3 pages) |
| 31 March 2010 | Appointment of Mr Ian Richards as a director (3 pages) |
| 16 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Emma Ruth O'rourke as a secretary (3 pages) |
| 16 February 2010 | Appointment of Emma Ruth O'rourke as a secretary (3 pages) |
| 16 February 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 16 February 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (2 pages) |
| 16 February 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 16 February 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 12 February 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 11 February 2010 | Company name changed timec 1247 LIMITED\certificate issued on 11/02/10
|
| 11 February 2010 | Company name changed timec 1247 LIMITED\certificate issued on 11/02/10
|
| 11 February 2010 | Change of name notice (2 pages) |
| 11 February 2010 | Change of name notice (2 pages) |
| 5 February 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 5 February 2010 (2 pages) |
| 5 November 2009 | Incorporation (28 pages) |
| 5 November 2009 | Incorporation (28 pages) |