Company NameNorth East Taxis Hire Ltd
Company StatusDissolved
Company Number07069168
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 4 months ago)
Dissolution Date7 June 2022 (1 year, 9 months ago)
Previous NameNorth East Replacement Taxi Hire Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Raees Iqbal Malik
Date of BirthNovember 2003 (Born 20 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2021(11 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 07 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
NE2 1DJ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameMr Jason Worthington
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Deyncourt Close
Ponteland
Tyne & Wear
NE20 9JY
Director NameWillaim Buchan
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(10 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 24 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Aberford Close
Abbey Grange
North Walbottom Newcastle
NE5 1PX
Director NameMr George Hickman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2011(1 year, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Durham Road
Birtley
Chester Le Street
County Durham
DH3 2QJ
Director NameMr Donald Hickman
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed29 July 2019(9 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Durham Road
Birtley
Chester Le Street
County Durham
DH3 2QJ

Location

Registered Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
NE2 1DJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1George Hickman
100.00%
Ordinary

Financials

Year2014
Net Worth-£886
Cash£46
Current Liabilities£1,032

Accounts

Latest Accounts30 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

1 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 November 2020Director's details changed for Mr George Hickman on 30 October 2020 (2 pages)
30 November 2020Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
30 November 2020Termination of appointment of Donald Hickman as a director on 30 November 2020 (1 page)
29 January 2020Compulsory strike-off action has been discontinued (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
27 January 2020Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
31 July 2019Director's details changed for Mr George Hickman on 24 July 2019 (2 pages)
31 July 2019Change of details for Mr George Hickman as a person with significant control on 24 July 2019 (2 pages)
29 July 2019Appointment of Mr Donald Hickman as a director on 29 July 2019 (2 pages)
7 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
8 September 2018Micro company accounts made up to 30 November 2017 (4 pages)
15 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
23 November 2016Registered office address changed from C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O C/O Jfstorbitt 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ on 23 November 2016 (1 page)
23 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
23 November 2016Registered office address changed from C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O C/O Jfstorbitt 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ on 23 November 2016 (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
13 October 2014Registered office address changed from The Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 13 October 2014 (1 page)
13 October 2014Registered office address changed from The Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to C/O C/O Jfstorbitt 27 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 13 October 2014 (1 page)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
4 December 2012Director's details changed for Mr George Hickman on 1 July 2012 (2 pages)
4 December 2012Director's details changed for Mr George Hickman on 1 July 2012 (2 pages)
4 December 2012Director's details changed for Mr George Hickman on 1 July 2012 (2 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
29 September 2011Registered office address changed from the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom on 29 September 2011 (1 page)
29 September 2011Registered office address changed from the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom on 29 September 2011 (1 page)
29 September 2011Registered office address changed from 40 Grange Park West Monkseaton Whitley Bay Tyne and Wear NE25 9RU on 29 September 2011 (1 page)
29 September 2011Registered office address changed from 40 Grange Park West Monkseaton Whitley Bay Tyne and Wear NE25 9RU on 29 September 2011 (1 page)
6 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 August 2011Appointment of Mr George Hickman as a director (2 pages)
2 August 2011Appointment of Mr George Hickman as a director (2 pages)
1 August 2011Termination of appointment of Willaim Buchan as a director (1 page)
1 August 2011Termination of appointment of Willaim Buchan as a director (1 page)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
26 October 2010Registered office address changed from 8 Deyncourt Close Ponteland Tyne & Wear NE20 9JY on 26 October 2010 (2 pages)
26 October 2010Registered office address changed from 8 Deyncourt Close Ponteland Tyne & Wear NE20 9JY on 26 October 2010 (2 pages)
12 October 2010Termination of appointment of Jason Worthington as a director (2 pages)
12 October 2010Termination of appointment of Jason Worthington as a director (2 pages)
1 October 2010Appointment of Willaim Buchan as a director (3 pages)
1 October 2010Appointment of Willaim Buchan as a director (3 pages)
30 July 2010Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 30 July 2010 (1 page)
30 July 2010Registered office address changed from 112 Whitley Rd Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 30 July 2010 (1 page)
20 November 2009Appointment of Mr. Jason Worthington as a director (2 pages)
20 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100
(2 pages)
20 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100
(2 pages)
20 November 2009Appointment of Mr. Jason Worthington as a director (2 pages)
20 November 2009Statement of capital following an allotment of shares on 6 November 2009
  • GBP 100
(2 pages)
9 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
9 November 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
6 November 2009Incorporation (31 pages)
6 November 2009Incorporation (31 pages)