| Company Name | Cyclone (Newcastle) Limited |
|---|---|
| Director | Kevin Pattison |
| Company Status | Liquidation |
| Company Number | 10981954 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
| Previous Name | Kielder Biomass Boilers Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kevin Pattison |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Stuart David Young |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Location
| Registered Address | Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 15 August 2022 (overdue) |
Charges
| 13 September 2018 | Delivered on: 13 September 2018 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
|---|---|
| 21 December 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 31 July 2020 | Cessation of Stuart David Young as a person with significant control on 27 July 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 29 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 February 2020 | Director's details changed for Mr Kevin Pattison on 19 February 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 2 December 2019 | Change of details for Mr Kevin Pattison as a person with significant control on 30 September 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Stuart David Young as a director on 30 September 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 May 2019 | Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
| 13 September 2018 | Registration of charge 109819540001, created on 13 September 2018 (20 pages) |
| 4 September 2018 | Resolutions
|
| 9 August 2018 | Statement of capital following an allotment of shares on 9 August 2018
|
| 9 August 2018 | Change of details for Mr Kevin Pattison as a person with significant control on 9 August 2018 (2 pages) |
| 9 August 2018 | Registered office address changed from Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to 11 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 9 August 2018 (1 page) |
| 9 August 2018 | Notification of Stuart David Young as a person with significant control on 9 August 2018 (2 pages) |
| 7 August 2018 | Appointment of Mr Stuart David Young as a director on 1 August 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 9 July 2018 | Company name changed kielder biomass boilers LIMITED\certificate issued on 09/07/18
|
| 9 July 2018 | Registered office address changed from Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE England to Quantum Corporate Floor 2 East, Kelburn House 7-19 Mosley Street Newcastle upon Tyne NE1 1YE on 9 July 2018 (1 page) |
| 15 May 2018 | Registered office address changed from Chris Appleby, Awm Quantum (Floor 2) Higham Place Hadrian House Newcastle upon Tyne NE1 8AF United Kingdom to Quantum Corporate Finance Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE on 15 May 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|