Company NameNewcastle One Limited
Company StatusDissolved
Company Number07828867
CategoryPrivate Limited Company
Incorporation Date31 October 2011(12 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)
Previous NameNE1 Data Centres Limited

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Kenneth Mosley
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIndependent House Earlsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0HF
Secretary NameMr Kenneth Mosley
StatusClosed
Appointed02 December 2014(3 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 24 July 2018)
RoleCompany Director
Correspondence AddressIndependent House Earlsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0HF
Secretary NameMr Ken Mosley
StatusResigned
Appointed31 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressIndependent House Earlsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0HF

Contact

Websitewww.newcastleone.co.uk

Location

Registered AddressIndependent House Earlsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0HF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

100 at £1Kenneth Mosley
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018Compulsory strike-off action has been suspended (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
12 December 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017Compulsory strike-off action has been discontinued (1 page)
28 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
28 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
8 July 2017Compulsory strike-off action has been suspended (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 April 2016Compulsory strike-off action has been discontinued (1 page)
30 April 2016Compulsory strike-off action has been discontinued (1 page)
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
19 April 2016Compulsory strike-off action has been suspended (1 page)
19 April 2016Compulsory strike-off action has been suspended (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(3 pages)
31 December 2014Secretary's details changed for Mr Ken Mosley on 31 December 2014 (1 page)
31 December 2014Secretary's details changed for Mr Ken Mosley on 31 December 2014 (1 page)
17 December 2014Appointment of Mr Ken Mosley as a secretary on 2 December 2014 (2 pages)
17 December 2014Termination of appointment of a secretary (1 page)
17 December 2014Termination of appointment of a secretary (1 page)
17 December 2014Appointment of Mr Ken Mosley as a secretary on 2 December 2014 (2 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Appointment of Mr Ken Mosley as a secretary on 2 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Kenneth Mosley on 9 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Kenneth Mosley on 9 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Kenneth Mosley on 9 December 2014 (2 pages)
10 December 2014Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
10 December 2014Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on 10 December 2014 (1 page)
9 December 2014Termination of appointment of Ken Mosley as a secretary on 9 December 2014 (1 page)
9 December 2014Secretary's details changed for Mr Ken Mosley on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Ken Mosley as a secretary on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Ken Mosley as a secretary on 9 December 2014 (1 page)
9 December 2014Secretary's details changed for Mr Ken Mosley on 9 December 2014 (1 page)
9 December 2014Secretary's details changed for Mr Ken Mosley on 9 December 2014 (1 page)
2 December 2014Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
2 December 2014Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
2 December 2014Registered office address changed from Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX England to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 2 December 2014 (1 page)
21 November 2014Company name changed NE1 data centres LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
21 November 2014Company name changed NE1 data centres LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
(3 pages)
3 November 2014Director's details changed for Mr Kenneth Mosley on 3 November 2014 (2 pages)
3 November 2014Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014Secretary's details changed for Mr Ken Mosley on 3 November 2014 (1 page)
3 November 2014Director's details changed for Mr Kenneth Mosley on 3 November 2014 (2 pages)
3 November 2014Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF England to Independent House Earlsway Team Valley Trading Estate Gateshead NE82 6XX on 3 November 2014 (1 page)
3 November 2014Director's details changed for Mr Kenneth Mosley on 3 November 2014 (2 pages)
20 October 2014Registered office address changed from 3 St Michaels Workshops St Michaels Road Newcastle upon Tyne Tyne and Wear NE6 1QU to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 3 St Michaels Workshops St Michaels Road Newcastle upon Tyne Tyne and Wear NE6 1QU to Independent House Earls Court Fifth Avenue, Team Valley Gateshead Tyne and Wear NE110HF on 20 October 2014 (1 page)
20 October 2014Current accounting period extended from 31 October 2014 to 30 March 2015 (1 page)
20 October 2014Current accounting period extended from 31 October 2014 to 30 March 2015 (1 page)
17 December 2013Compulsory strike-off action has been discontinued (1 page)
17 December 2013Compulsory strike-off action has been discontinued (1 page)
15 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(3 pages)
15 December 2013Director's details changed for Mr Kenneth Mosley on 14 December 2013 (2 pages)
15 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(3 pages)
15 December 2013Director's details changed for Mr Kenneth Mosley on 14 December 2013 (2 pages)
15 December 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 December 2013Secretary's details changed for Mr Ken Mosley on 14 December 2013 (1 page)
15 December 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 December 2013Secretary's details changed for Mr Ken Mosley on 14 December 2013 (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
14 September 2013Compulsory strike-off action has been discontinued (1 page)
11 September 2013Registered office address changed from Unit 3 St. Michaels Workshops Albion Row Newcastle Tyne and Wear NE6 1LR on 11 September 2013 (1 page)
11 September 2013Registered office address changed from Unit 3 St. Michaels Workshops Albion Row Newcastle Tyne and Wear NE6 1LR on 11 September 2013 (1 page)
11 September 2013Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 September 2013Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 September 2013Registered office address changed from Arch 1 High Street North Askew Road Gateshead NE8 1AR England on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from Arch 1 High Street North Askew Road Gateshead NE8 1AR England on 9 September 2013 (2 pages)
9 September 2013Registered office address changed from Arch 1 High Street North Askew Road Gateshead NE8 1AR England on 9 September 2013 (2 pages)
22 March 2013Compulsory strike-off action has been suspended (1 page)
22 March 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
31 October 2011Incorporation (23 pages)
31 October 2011Incorporation (23 pages)