| Company Name | Newcastle Business Village Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406017 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Andrew Reed |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bellingham Drive Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Mrs Helen Elizabeth Reed |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Bellingham Drive Benton Newcastle Upon Tyne NE12 9SZ |
Contact
| Website | www.newcastlebusinessvillage.com |
|---|
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mark Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,704 |
| Cash | £535 |
| Current Liabilities | £107,396 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 July 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 27 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 May 2014 | Registered office address changed from 33 Bellingham Drive Benton Newcastle upon Tyne NE12 9SZ United Kingdom on 14 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from 33 Bellingham Drive Benton Newcastle upon Tyne NE12 9SZ United Kingdom on 14 May 2014 (2 pages) |
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 18 March 2014 | Termination of appointment of Helen Reed as a director (2 pages) |
| 18 March 2014 | Termination of appointment of Helen Reed as a director (2 pages) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 3 July 2013 | Second filing of AP01 previously delivered to Companies House
|
| 24 April 2013 | Annual return made up to 31 January 2013 Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 31 January 2013 Statement of capital on 2013-04-24
|
| 28 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 May 2012 | Statement of capital following an allotment of shares on 16 May 2012
|
| 16 May 2012 | Appointment of Mrs Helen Reed as a director
|
| 16 May 2012 | Appointment of Mrs Helen Reed as a director
|
| 16 May 2012 | Statement of capital following an allotment of shares on 16 May 2012
|
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Incorporation (16 pages) |
| 13 October 2010 | Incorporation (16 pages) |