Newcastle Upon Tyne
NE1 6SQ
Registered Address | Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
1 March 2016 | Delivered on: 2 March 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iv) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding |
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14 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
14 September 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
8 August 2016 | Registered office address changed from 43 Bywell Terrace Seaton Sluice Whitley Bay Tyne and Wear NE26 4DT to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 43 Bywell Terrace Seaton Sluice Whitley Bay Tyne and Wear NE26 4DT to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 August 2016 (1 page) |
4 August 2016 | Resolutions
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4 August 2016 | Statement of affairs with form 4.19 (5 pages) |
4 August 2016 | Appointment of a voluntary liquidator (1 page) |
4 August 2016 | Resolutions
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4 August 2016 | Appointment of a voluntary liquidator (1 page) |
4 August 2016 | Statement of affairs with form 4.19 (5 pages) |
2 March 2016 | Registration of charge 091376410001, created on 1 March 2016 (25 pages) |
2 March 2016 | Registration of charge 091376410001, created on 1 March 2016 (25 pages) |
15 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
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18 July 2014 | Incorporation Statement of capital on 2014-07-18
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18 July 2014 | Incorporation Statement of capital on 2014-07-18
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