NEWCASTLE HEALTHY CITY LIMITED

NEWCASTLE HEALTHY CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWCASTLE HEALTHY CITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03004224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWCASTLE HEALTHY CITY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEWCASTLE HEALTHY CITY LIMITED located?

    Registered Office Address
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWCASTLE HEALTHY CITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCASTLE HEALTHY CITY PROJECT LIMITEDDec 21, 1994Dec 21, 1994

    What are the latest accounts for NEWCASTLE HEALTHY CITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for NEWCASTLE HEALTHY CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 22, 2016

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 22, 2015

    22 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2014

    21 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2013

    14 pages4.68

    Registered office address changed from * 14 Great North Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 4PS* on Sep 06, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of John Telfer as a director

    1 pagesTM01

    Termination of appointment of Trevor Moon as a director

    1 pagesTM01

    Termination of appointment of Seraphim Alvanides as a director

    1 pagesTM01

    Termination of appointment of James Whitley as a director

    1 pagesTM01

    Annual return made up to Dec 21, 2011 no member list

    5 pagesAR01

    Appointment of Trevor John Moon as a director

    2 pagesAP01

    Appointment of Mr Willian Westbrook Ions as a secretary

    1 pagesAP03

    Director's details changed for Iain Grenville Kitt on Dec 21, 2011

    2 pagesCH01

    Director's details changed for Angela Clare Blackburne Wallis on Dec 21, 2011

    2 pagesCH01

    Director's details changed for Mr William Westbrook Ions on Dec 21, 2011

    2 pagesCH01

    Termination of appointment of Peter Kenrick as a secretary

    1 pagesTM02

    Who are the officers of NEWCASTLE HEALTHY CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IONS, Willian Westbrook
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Secretary
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    166085130001
    IONS, William Westbrook
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomBritish9765250002
    KITT, Iain Grenville
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    United KingdomUk107840510002
    WALLIS, Angela Clare Blackburne
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    Director
    St James Gate
    NE1 4AD Newcastle Upon Tyne
    1
    EnglandBritish103794560001
    IONS, William Westbrook
    15 Eastcliffe Avenue
    Gosforth
    NE3 4SN Newcastle Upon Tyne
    Secretary
    15 Eastcliffe Avenue
    Gosforth
    NE3 4SN Newcastle Upon Tyne
    British9765250002
    KENRICK, Peter Charles
    14 Great North Road
    Jesmond Newcastle Upon Tyne
    NE2 4PS Tyne & Wear
    Secretary
    14 Great North Road
    Jesmond Newcastle Upon Tyne
    NE2 4PS Tyne & Wear
    156806930001
    STEWART, Robert Leslie
    5 Percy Terrace
    South Gosforth
    NE3 1RS Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    5 Percy Terrace
    South Gosforth
    NE3 1RS Newcastle Upon Tyne
    Tyne And Wear
    British41405390001
    ALVANIDES, Seraphim
    Shaftesbury Grove
    NE6 5JA Newcastle Upon Tyne
    59
    Tyne & Wear
    England
    Director
    Shaftesbury Grove
    NE6 5JA Newcastle Upon Tyne
    59
    Tyne & Wear
    England
    United KingdomBritish156806920001
    ANDERSON, Laurence Thomas
    8 Evistone Gardens
    Walker
    NE6 3RS Newcastle Upon Tyne
    Tyne And Wear
    Director
    8 Evistone Gardens
    Walker
    NE6 3RS Newcastle Upon Tyne
    Tyne And Wear
    British43758700001
    AYTON, Margaret
    17 Findon Hill
    DH7 6LR Sacriston
    Durham
    Director
    17 Findon Hill
    DH7 6LR Sacriston
    Durham
    British44216610001
    BEENY, Janet
    26 Elmfield Gardens
    Gosforth
    NE3 4XB Newcastle Upon Tyne
    Director
    26 Elmfield Gardens
    Gosforth
    NE3 4XB Newcastle Upon Tyne
    British44229330001
    BLACKBURN, Alison Elizabeth
    24 Two Ball Lonnen
    NE4 9RP Newcastle Upon Tyne
    Tyne & Wear
    Director
    24 Two Ball Lonnen
    NE4 9RP Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish115606080001
    BLACKBURN, Alison Elizabeth
    24 Two Ball Lonnen
    NE4 9RP Newcastle Upon Tyne
    Tyne & Wear
    Director
    24 Two Ball Lonnen
    NE4 9RP Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritish115606080001
    BOLTER, Vera
    20 Osborne Avenue
    Jesmond
    NE2 1JQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    20 Osborne Avenue
    Jesmond
    NE2 1JQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish14806760001
    BRADLEY, Helen Wendy
    20 The Wynd
    Tynemouth
    NE30 2TE North Shields
    Tyne & Wear
    Director
    20 The Wynd
    Tynemouth
    NE30 2TE North Shields
    Tyne & Wear
    British103789860001
    BROWN, Jacqueline Kathleen
    17 Swaledale Gardens
    High Heaton
    NE7 7TA Newcastle Upon Tyne
    Director
    17 Swaledale Gardens
    High Heaton
    NE7 7TA Newcastle Upon Tyne
    British44509730001
    BURDUS, David James Matthew
    4 Windsor Terrace
    South Gosforth
    NE3 1YL Newcastle Upon Tyne
    Tyne And Wear
    Director
    4 Windsor Terrace
    South Gosforth
    NE3 1YL Newcastle Upon Tyne
    Tyne And Wear
    British44509810001
    CRITCHLEY, Simon Edward
    84 Sidney Grove
    Fenham
    NE4 5PE Newcastle Upon Tyne
    Tyne And Wear
    Director
    84 Sidney Grove
    Fenham
    NE4 5PE Newcastle Upon Tyne
    Tyne And Wear
    British56598210001
    DIXON, James
    Flat 20 105 Grainger Street
    NE1 5AE Newcastle
    Tyne & Wear
    Director
    Flat 20 105 Grainger Street
    NE1 5AE Newcastle
    Tyne & Wear
    British110617150001
    FAIRFAX, Ian Christopher
    3 Stampley Close
    Hanover Estate
    NE21 6EW Winlatow
    Tyne & Wear
    Director
    3 Stampley Close
    Hanover Estate
    NE21 6EW Winlatow
    Tyne & Wear
    British41405320001
    FRAY, Nicholas
    37 Walpole Street
    NE6 4RL Newcastle Upon Tyne
    Director
    37 Walpole Street
    NE6 4RL Newcastle Upon Tyne
    EnglandBritish126983490001
    GHAI, Shubh
    32 Kenton Lane
    Gosforth
    NE3 3BT Newcastle Upon Tyne
    Tyne & Wear
    Director
    32 Kenton Lane
    Gosforth
    NE3 3BT Newcastle Upon Tyne
    Tyne & Wear
    British20770710002
    GRAY, Moira Joseph
    96 Moorside North
    NE4 9DU Newcastle Upon Tyne
    Director
    96 Moorside North
    NE4 9DU Newcastle Upon Tyne
    United KingdomBritish44229530001
    HIBBERT, Timothy Peter
    1 Henderson Close
    Highford Park
    NE46 2PB Hexham
    Northumberland
    Director
    1 Henderson Close
    Highford Park
    NE46 2PB Hexham
    Northumberland
    EnglandBritish54307110001
    HOGAN, Catherine Patricia
    5 Hedgefield Cottages
    NE21 4NJ Ryton
    Tyne & Wear
    Director
    5 Hedgefield Cottages
    NE21 4NJ Ryton
    Tyne & Wear
    British41405360001
    IQBAL, Shamshad Begum Malik
    8 Hall Avenue
    Fenham
    NE4 9HX Newcastle Upon Tyne
    Director
    8 Hall Avenue
    Fenham
    NE4 9HX Newcastle Upon Tyne
    United KingdomBritish97948120001
    JENKINS, Deborah Mary
    28 The Bank
    DL12 8PQ Barnard Castle
    County Durham
    Director
    28 The Bank
    DL12 8PQ Barnard Castle
    County Durham
    EnglandBritish31936680001
    KEEGAN, Brian Allan
    69 Bolbec Road
    Fenham
    NE4 9EQ Newcastle Upon Tyne
    Tyne And Wear
    Director
    69 Bolbec Road
    Fenham
    NE4 9EQ Newcastle Upon Tyne
    Tyne And Wear
    British44232290001
    KIMTI, Kausar Sultana
    17 West Park Road
    NE8 4SP Gateshead
    Tyne & Wear
    Director
    17 West Park Road
    NE8 4SP Gateshead
    Tyne & Wear
    United KingdomBritish44605390001
    KIRKLAND, Ronald
    19 Hilltop House
    West Denton
    NE5 2PE Newcastle Upon Tyne
    Director
    19 Hilltop House
    West Denton
    NE5 2PE Newcastle Upon Tyne
    British44509930001
    KITT, Iain Grenville
    36 Midhurst Road
    NE12 9NU Newcastle Upon Tyne
    Director
    36 Midhurst Road
    NE12 9NU Newcastle Upon Tyne
    United KingdomUk107840510002
    MAITRA, Asit, Dr
    23 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    Tyne & Wear
    Director
    23 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    Tyne & Wear
    British68837980001
    MAITRA, Asit, Dr
    23 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    Tyne & Wear
    Director
    23 Park Drive
    Melton Park
    NE3 5QB Newcastle Upon Tyne
    Tyne & Wear
    British68837980001
    MANLEY, Sheila Mary
    2 Moorfield
    NE2 3NL Newcastle Upon Tyne
    Tyne & Wear
    Director
    2 Moorfield
    NE2 3NL Newcastle Upon Tyne
    Tyne & Wear
    British68838260001
    MARSTON, Michael Roy
    21 Beech Grove
    Blackhall Mill
    NE17 7TD Newcastle Upon Tyne
    Tyne And Wear
    Director
    21 Beech Grove
    Blackhall Mill
    NE17 7TD Newcastle Upon Tyne
    Tyne And Wear
    United KingdomBritish41405380002

    Does NEWCASTLE HEALTHY CITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2012Commencement of winding up
    Feb 06, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne

    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