NEWCASTLE DEVELOPMENTS LIMITED
Overview
| Company Name | NEWCASTLE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02712062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE DEVELOPMENTS LIMITED?
- (4521) /
Where is NEWCASTLE DEVELOPMENTS LIMITED located?
| Registered Office Address | Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCASTLE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSURECOURT LIMITED | May 06, 1992 | May 06, 1992 |
What are the latest accounts for NEWCASTLE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NEWCASTLE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Appointment of Mrs. Angela May Russell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Seccombe as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Director's details changed for Dr Colin John Seccombe on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Gillian Tiplady on Feb 01, 2010 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||||||
Who are the officers of NEWCASTLE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIPLADY, Gillian | Secretary | Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne | British | Solicitor | 128705750001 | |||||
| RUSSELL, Angela May | Director | Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne | England | British | Finance Director | 153216630001 | ||||
| COATES, Norman Leonard | Secretary | 2 The Orchard Swarland NE65 9NB Morpeth Northumberland | British | Building Society Executive | 4510830003 | |||||
| TODD, Leslie | Secretary | 20 Lodgeside Meadow Tunstall Lodge SR3 2PN Sunderland Tyne & Wear | British | Chief Solicitor/Secretary | 51880300002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GLENTON, Anthony Arthur Edward | Director | Whinbank NE65 7YJ Rothbury Northumberland | England | British | Chartered Accountant | 166292520001 | ||||
| HEPPELL, James Whaley | Director | 30 Green Close NE61 6PE Stannington Northumberland | England | British | Company Director | 7952560002 | ||||
| HOLLINSHEAD, Robert John | Director | Holly Rise The Street Little Bealings IP13 6LN Woodbridge Suffolk | United Kingdom | British | Finance Director | 107813090001 | ||||
| MIDGLEY, David William | Director | 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | Building Society Executive | 4510810001 | ||||
| PRICE, Martin Gerrish | Director | 7 Victoria Mews Jesmond NE2 1ER Newcastle Upon Tyne Tyne & Wear | British | Company Director | 64266760001 | |||||
| SECCOMBE, Colin John | Director | Portland House New Bridge Street NE1 8AL Newcastle Upon Tyne | England | British | Director | 56923000003 | ||||
| TODD, Leslie | Director | 20 Lodgeside Meadow Tunstall Lodge SR3 2PN Sunderland Tyne & Wear | British | Solicitor | 51880300002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NEWCASTLE DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0