NEWCASTLE HEALTHY CITY LIMITED: Filings

  • 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

    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 Angela Clare Blackburne Wallis on Dec 21, 2011

    2 pagesCH01

    Director's details changed for Iain Grenville Kitt 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

    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