| Company Name | Liverpool And Newcastle Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07761708 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | 5 Ouseburn Gateway City Road Newcastle Upon Tyne NE1 2BE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Clifford Donald Wing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£317,756 |
| Current Liabilities | £317,856 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 6 October 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 28 March 2014 | Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 28 March 2014 (1 page) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 April 2012 | Registered office address changed from Suite 1 Second Floor the Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Suite 1 Second Floor the Exchange Manor Court Jesmond Newcastle upon Tyne NE2 2JA United Kingdom on 3 April 2012 (1 page) |
| 5 September 2011 | Incorporation (32 pages) |