Newcastle Upon Tyne
Tyne And Wear
NE1 4AD
Director Name | Mr Stephen John Young |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2015(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 01 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James Gate Newcastle Upon Tyne Tyne And Wear NE1 4AD |
Director Name | Mr Anthony Guy Evans |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB |
Director Name | Mr Stephen Paul Carty |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 June 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Website | ivp-solutions.eu |
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Registered Address | St James Gate Newcastle Upon Tyne Tyne And Wear NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at £1 | Osborne Directors LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,473 |
Cash | £39,866 |
Current Liabilities | £154,054 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 June 2016 | Delivered on: 17 June 2016 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Outstanding |
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23 April 2014 | Delivered on: 23 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
31 May 2013 | Delivered on: 5 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
1 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2018 | Notice of move from Administration to Dissolution (17 pages) |
25 June 2018 | Administrator's progress report (19 pages) |
5 January 2018 | Administrator's progress report (19 pages) |
6 November 2017 | Notice of extension of period of Administration (3 pages) |
6 November 2017 | Notice of extension of period of Administration (3 pages) |
19 June 2017 | Administrator's progress report (25 pages) |
19 June 2017 | Administrator's progress report (25 pages) |
9 March 2017 | Statement of affairs with form 2.14B (8 pages) |
9 March 2017 | Statement of affairs with form 2.14B (8 pages) |
3 February 2017 | Change of name notice (2 pages) |
3 February 2017 | Resolutions
|
3 February 2017 | Change of name notice (2 pages) |
3 February 2017 | Resolutions
|
25 January 2017 | Notice of deemed approval of proposals (1 page) |
25 January 2017 | Notice of deemed approval of proposals (1 page) |
28 December 2016 | Statement of administrator's proposal (37 pages) |
28 December 2016 | Statement of administrator's proposal (37 pages) |
28 November 2016 | Appointment of an administrator (1 page) |
28 November 2016 | Appointment of an administrator (1 page) |
24 November 2016 | Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 24 November 2016 (2 pages) |
24 November 2016 | Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 24 November 2016 (2 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550002 (5 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550003 (5 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550001 (5 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550003 (5 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550002 (5 pages) |
17 November 2016 | Part of the property or undertaking has been released and no longer forms part of charge 083637550001 (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 July 2016 | Termination of appointment of Stephen Paul Carty as a director on 24 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Stephen Paul Carty as a director on 24 June 2016 (1 page) |
17 June 2016 | Registration of charge 083637550003, created on 3 June 2016 (21 pages) |
17 June 2016 | Registration of charge 083637550003, created on 3 June 2016 (21 pages) |
22 April 2016 | Resolutions
|
22 April 2016 | Resolutions
|
4 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
30 March 2016 | Appointment of Mr Stephen John Young as a director on 2 March 2015 (2 pages) |
30 March 2016 | Appointment of Mr Stephen John Young as a director on 2 March 2015 (2 pages) |
29 March 2016 | Statement of capital following an allotment of shares on 17 December 2015
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29 March 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 March 2015 | Change of share class name or designation (2 pages) |
5 March 2015 | Resolutions
|
5 March 2015 | Sub-division of shares on 19 February 2015 (5 pages) |
5 March 2015 | Resolutions
|
5 March 2015 | Sub-division of shares on 19 February 2015 (5 pages) |
5 March 2015 | Change of share class name or designation (2 pages) |
23 February 2015 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB to Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 23 February 2015 (1 page) |
9 February 2015 | Appointment of Mr Chris John Oliver as a director on 9 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr Chris John Oliver as a director on 9 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr Chris John Oliver as a director on 9 February 2015 (2 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 April 2014 | Registration of charge 083637550002 (8 pages) |
23 April 2014 | Registration of charge 083637550002 (8 pages) |
11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
5 June 2013 | Registration of charge 083637550001 (8 pages) |
5 June 2013 | Registration of charge 083637550001 (8 pages) |
17 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
17 April 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
22 February 2013 | Termination of appointment of Anthony Evans as a director (1 page) |
22 February 2013 | Termination of appointment of Anthony Evans as a director (1 page) |
22 February 2013 | Appointment of Mr Stephen Paul Carty as a director (2 pages) |
22 February 2013 | Appointment of Mr Stephen Paul Carty as a director (2 pages) |
17 January 2013 | Incorporation (14 pages) |
17 January 2013 | Incorporation (14 pages) |