NORTH EAST INNOVATION CENTRE COMPANY LIMITED

Overview

Company Name	NORTH EAST INNOVATION CENTRE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01531627
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1980
Date of Cessation	Aug 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

(7310) /

Where is NORTH EAST INNOVATION CENTRE COMPANY LIMITED located?

Registered Office Address	Neilson Road Gateshead NE10 0EW Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TYNE AND WEAR INNOVATION AND DEVELOPMENT COMPANY LIMITED(THE)	Dec 02, 1980	Dec 02, 1980

What are the latest accounts for NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 01, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2010	Notice of completion of voluntary arrangement	10 pages	1.4

Aug 19, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 27, 2009	7 pages	1.3

Jul 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2009	legacy	3 pages	363a

Oct 16, 2008	legacy	1 pages	288a

Oct 16, 2008	legacy	1 pages	288b

Oct 16, 2008	legacy	1 pages	288b

Sep 12, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA

Sep 12, 2008	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA

Sep 05, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 27, 2008	8 pages	1.3

Mar 10, 2008	legacy	1 pages	288b

Feb 21, 2008	legacy	1 pages	288b

Jan 15, 2008	legacy	3 pages	363a
Jan 15, 2008	legacy	1 pages	288c
Sep 08, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 27, 2007	9 pages	1.3
Mar 28, 2007	legacy	3 pages	363a
Aug 03, 2006	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Dec 02, 2005	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Nov 27, 2005	legacy	1 pages	288b
Nov 16, 2005	legacy	3 pages	363a
Aug 31, 2005	legacy	1 pages	288a
Jun 20, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of NORTH EAST INNOVATION CENTRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORD, George Wright 1 The Birches Shield Row DH9 8RL Stanley County Durham	Oct 11, 2008		Secretary	1 The Birches Shield Row DH9 8RL Stanley County Durham		British		50059640002
APPLETON, Ernest, Dr 9 Dunelm Court South Street DH1 4QX Durham County Durham	May 13, 1996		Director	9 Dunelm Court South Street DH1 4QX Durham County Durham	United Kingdom	British	1944-5	47595400002
MEARNS, James Ian 183 Rodsley Avenue NE8 4LB Gateshead Tyne & Wear	Oct 01, 2002		Director	183 Rodsley Avenue NE8 4LB Gateshead Tyne & Wear		British	1957-4	69070330001
ORD, George Wright 1 The Birches Shield Row DH9 8RL Stanley County Durham	Apr 15, 1996		Director	1 The Birches Shield Row DH9 8RL Stanley County Durham	England	British	1958-2	50059640002
SHEPHERD, William James 27 Bath Terrace NE3 1UH Newcastle Upon Tyne Tyne & Wear	Jul 01, 2005		Director	27 Bath Terrace NE3 1UH Newcastle Upon Tyne Tyne & Wear	England	British	1969-7	107324360001
WILKINSON, Thomas 15 Chesters Park NE9 5YW Low Fell Tyne & Wear	May 13, 1996		Director	15 Chesters Park NE9 5YW Low Fell Tyne & Wear	United Kingdom	British	1946-10	49486370001
CLARK, Stephen Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear		Mar 31, 1994	Secretary	Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear		British		1551940001
FLANAGAN, Julie 21 Cavendish Place Jesmond NE2 2NE Newcastle Upon Tyne Tyne & Wear	Aug 08, 1994	Aug 09, 1996	Secretary	21 Cavendish Place Jesmond NE2 2NE Newcastle Upon Tyne Tyne & Wear		British		35694410003
RICHARDSON, Kathleen 41 Sandringham Crescent East Herrington SR3 3QP Sunderland Tyne & Wear	Aug 12, 1996	Oct 10, 2008	Secretary	41 Sandringham Crescent East Herrington SR3 3QP Sunderland Tyne & Wear		British		49144000001
ALLAN, Peter Riddle Valley View Iveston Lane DH8 7TD Consett County Durham	Dec 08, 1997	Apr 30, 2003	Director	Valley View Iveston Lane DH8 7TD Consett County Durham		British	1936-7	35573440002
AVERY, Andrew John 11 Hexham Road Heddon On The Wall NE15 0BG Newcastle Upon Tyne	Aug 01, 1997	Dec 13, 1999	Director	11 Hexham Road Heddon On The Wall NE15 0BG Newcastle Upon Tyne		British	1952-12	54209040001
BLAKE, Clifford John Gardners Cottage Fingford OX6 9DQ Oxford Oxfordshire		Nov 16, 2005	Director	Gardners Cottage Fingford OX6 9DQ Oxford Oxfordshire		British	1944-4	17789150009
BONNAR, Corneilius, Councillor 5 Monkton Hall NE31 2RH Hebburn Tyne & Wear	May 15, 1994	May 28, 1996	Director	5 Monkton Hall NE31 2RH Hebburn Tyne & Wear		British	1929-7	28982360001
BROOKS, William 15 Chillingham Close Newsham Farm Estate NE24 4QY Blyth Northumberland	Jul 30, 2001	Apr 28, 2002	Director	15 Chillingham Close Newsham Farm Estate NE24 4QY Blyth Northumberland		British	1942-5	82231590001
CARPENTER, William John 3 Sovereign House Oxford Street Tynemouth NE30 4PR North Shields Tyne & Wear	Dec 18, 1992	Sep 07, 1994	Director	3 Sovereign House Oxford Street Tynemouth NE30 4PR North Shields Tyne & Wear		British	1943-7	53119870001
CHARLTON, Damien Michael 16 Essex Gardens NE9 5BB Gateshead Tyne & Wear	Oct 18, 2004	Feb 13, 2008	Director	16 Essex Gardens NE9 5BB Gateshead Tyne & Wear	United Kingdom	British	1974-8	101451410001
CORNWELL, Roger John 40 The Avenue DH1 4EB Durham Co Durham	Feb 10, 1997	Feb 29, 2008	Director	40 The Avenue DH1 4EB Durham Co Durham	United Kingdom	British	1947-3	51491410001
DAVEY, Eric Middle Lodge Nether Warden NE46 4SP Hexham Northumberland		Apr 15, 1996	Director	Middle Lodge Nether Warden NE46 4SP Hexham Northumberland		British	1933-1	1552000001
ELLIOTT, Robert Giles Bibury Wall NE46 4DZ Hexham Northumberland	Aug 18, 2003	Sep 21, 2004	Director	Bibury Wall NE46 4DZ Hexham Northumberland	Uk	British	1959-8	90344190001
FLYNN, John, Councillor 72 Vickers Court DL5 5EP Newton Aycliffe County Durham		Mar 31, 1997	Director	72 Vickers Court DL5 5EP Newton Aycliffe County Durham		British	1921-1	18178060001
GIBSON, Peter, Councillor 62 Vicarage Close Silksworth SR3 1JF Sunderland Tyne & Wear		May 03, 1996	Director	62 Vicarage Close Silksworth SR3 1JF Sunderland Tyne & Wear	United Kingdom	British	1941-3	76564280001
GUY, David 1 Red Hills Villa Redhills DH1 4BA Durham County Durham		May 03, 1996	Director	1 Red Hills Villa Redhills DH1 4BA Durham County Durham		British	1946-5	24060160001
HALL, David 7 Sydney Grove NE28 9HE Wallsend Tyne & Wear		Feb 12, 1996	Director	7 Sydney Grove NE28 9HE Wallsend Tyne & Wear		British	1951-6	31440480001
HEATHERINGTON, Peter Dene House Hartburn NE61 4JB Morpeth Northumberland	Aug 12, 1996	Oct 10, 2008	Director	Dene House Hartburn NE61 4JB Morpeth Northumberland		British	1949-2	49707950001
HEDLEY, James Armstrong, Doctor Low Stead Highford Lane NE46 2DP Hexham Northumberland		Apr 25, 1996	Director	Low Stead Highford Lane NE46 2DP Hexham Northumberland		British	1936-4	31440450001
HENRY, Michael Francis 7 Woodbine Terrace Bensham NE8 1RU Gateshead Tyne & Wear	May 12, 2000	Apr 30, 2001	Director	7 Woodbine Terrace Bensham NE8 1RU Gateshead Tyne & Wear	United Kingdom	British	1947-10	65165410001
HORNSBY, James Edward, Mr (Councillor) 27 Kendal Gardens NE28 0HH Wallsend Tyne & Wear		May 31, 1996	Director	27 Kendal Gardens NE28 0HH Wallsend Tyne & Wear		British	1923-7	33817340001
LAMBERT, Philip John, Councillor Wardens Residence 34 Birch Grove NE325HY Jarrow Tyne & Wear	Jul 12, 1993	Aug 15, 1994	Director	Wardens Residence 34 Birch Grove NE325HY Jarrow Tyne & Wear		British	1934-4	36099730001
LYNCH, Denis Bernard 48 St Christophers Road SR3 1NS Sunderland Tyne & Wear		Feb 09, 1998	Director	48 St Christophers Road SR3 1NS Sunderland Tyne & Wear		British	1930-5	1552050001
MARSHALL, Thomas Daniel 7 Hallow Drive Throckley NE15 9AQ Newcastle Upon Tyne Tyne & Wear		Jul 12, 1993	Director	7 Hallow Drive Throckley NE15 9AQ Newcastle Upon Tyne Tyne & Wear		British	1929-11	1552060001
MARSHALL, Thomas Daniel 7 Hallow Drive Throckley NE15 9AQ Newcastle Upon Tyne Tyne & Wear		Apr 30, 2004	Director	7 Hallow Drive Throckley NE15 9AQ Newcastle Upon Tyne Tyne & Wear		British	1929-11	1552060001
MC ELVOY, John, Councillor 40 Cromer Avenue NE9 6UJ Gateshead Tyne & Wear	May 22, 2001	Sep 30, 2002	Director	40 Cromer Avenue NE9 6UJ Gateshead Tyne & Wear		British	1951-5	76625930001
MCATOMINEY, Henry Edward 26 Sullivan Walk NE31 1YN Hebburn Tyne & Wear		Jul 29, 1993	Director	26 Sullivan Walk NE31 1YN Hebburn Tyne & Wear	United Kingdom	British	1946-4	28474900001
MCILROY, Peter Kirkpatrick Fairways School Lane Lesbury NE66 3PS Alnwick Northumberland		Dec 31, 1996	Director	Fairways School Lane Lesbury NE66 3PS Alnwick Northumberland		British	1930-12	31440460001
MCKELLAR, Stuart 16 Howard Road NE61 1JD Morpeth Northumberland	May 10, 1993	Jul 31, 1997	Director	16 Howard Road NE61 1JD Morpeth Northumberland		British	1960-3	84579470001

View Detailed Information on Officers and People with Significant Control

Does NORTH EAST INNOVATION CENTRE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 01, 2001Registration of a charge (395)

View Detailed Information on Charges

Does NORTH EAST INNOVATION CENTRE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2006	Date of meeting to approve CVA
Mar 09, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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