| Company Name | Newcastle Van Repair Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09270141 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Michael Wade |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Beverley Road Whitley Bay Tyne And Wear NE25 8JJ |
| Director Name | Mr Garry Youll |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Branch Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Beverley Road Whitley Bay Tyne And Wear NE25 8JJ |
Location
| Registered Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Youll 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Wade 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 18 February 2017 (7 pages) |
| 1 June 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 March 2016 | Statement of affairs with form 4.19 (6 pages) |
| 4 March 2016 | Registered office address changed from 42 Beverley Road Whitley Bay Tyne and Wear NE25 8JJ to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 March 2016 (2 pages) |
| 4 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Resolutions
|
| 17 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 October 2014 | Director's details changed for Mr Gary Youll on 23 October 2014 (2 pages) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|