Newcastle Upon Tyne
NE1 4AD
Secretary Name | Alicia Jane Rudge |
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Status | Closed |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £16,074 |
Cash | £68,797 |
Current Liabilities | £127,824 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 July 2017 | Liquidators' statement of receipts and payments to 11 June 2017 (17 pages) |
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7 July 2016 | Liquidators' statement of receipts and payments to 11 June 2016 (20 pages) |
22 January 2016 | Court order INSOLVENCY:co to remove/replace liquidator (17 pages) |
22 January 2016 | Appointment of a voluntary liquidator (1 page) |
22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
1 July 2015 | Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 1 July 2015 (2 pages) |
1 July 2015 | Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 1 July 2015 (2 pages) |
30 June 2015 | Statement of affairs with form 4.19 (6 pages) |
30 June 2015 | Appointment of a voluntary liquidator (1 page) |
15 June 2015 | Registered office address changed from 16B Airport Industrial Estate Newcastle upon Tyne NE3 2EF England to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 15 June 2015 (2 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
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25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 November 2012 | Registered office address changed from 9 Field House Close Hepscott Morpeth Northumberland NE61 6LU England on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 9 Field House Close Hepscott Morpeth Northumberland NE61 6LU England on 8 November 2012 (1 page) |
12 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
6 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
15 July 2011 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 15 July 2011 (1 page) |
15 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
28 May 2010 | Incorporation (22 pages) |