| Company Name | North East Creative Carried Interest Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07155520 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2010(14 years, 2 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
| Previous Name | Timec 1260 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Miss Emma Ruth O'Rourke |
|---|---|
| Status | Closed |
| Appointed | 22 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne 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(1 month, 1 week 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 NE1 5JE |
| Director Name | Mr Ian Richards |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2010(1 month, 1 week 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 NE1 5JE |
| Director Name | Ms Emma Ruth O'Rourke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2012(2 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2010(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 | 04 March 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 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 NE1 5JE |
| Secretary Name | Emma Ruth O'Rourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 04 March 2010) |
| Role | Company Director |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2010(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 NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northstar Ventures Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £686 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 21 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 21 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 21 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 21 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 23 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 6 March 2012 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 6 March 2012 | Appointment of Ms Emma Ruth O'rourke as a director (2 pages) |
| 13 February 2012 | Director's details changed for Alasdiar Douglas Michael Greig on 5 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Director's details changed for Alasdiar Douglas Michael Greig on 5 February 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Director's details changed for Alasdiar Douglas Michael Greig on 5 February 2012 (2 pages) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 30 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 30 September 2011 | Termination of appointment of Marion Bernard as a director (1 page) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 26 July 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 26 July 2010 | Appointment of Miss Emma Ruth O'rourke as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 26 July 2010 | Appointment of Miss Emma Ruth O'rourke as a secretary (1 page) |
| 7 April 2010 | Appointment of Alasdiar Douglas Michael Greig as a director (3 pages) |
| 7 April 2010 | Appointment of Alasdiar 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) |
| 22 March 2010 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 22 March 2010 (2 pages) |
| 22 March 2010 | Appointment of Emma Ruth 0'Rourke as a secretary (3 pages) |
| 22 March 2010 | Termination of appointment of Emma 0'Rourke as a secretary (2 pages) |
| 22 March 2010 | Termination of appointment of Emma 0'Rourke as a secretary (2 pages) |
| 22 March 2010 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (2 pages) |
| 22 March 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 22 March 2010 | Appointment of Emma Ruth 0'Rourke as a secretary (3 pages) |
| 22 March 2010 | Appointment of Ms Marion Anne Bernard as a director (3 pages) |
| 15 March 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 15 March 2010 | Termination of appointment of Andrew Davison as a director (2 pages) |
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Company name changed timec 1260 LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Company name changed timec 1260 LIMITED\certificate issued on 05/03/10
|
| 12 February 2010 | Incorporation (28 pages) |
| 12 February 2010 | Incorporation (28 pages) |