THE NEWCASTLE ROOFING CENTRE LIMITED
Overview
| Company Name | THE NEWCASTLE ROOFING CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE NEWCASTLE ROOFING CENTRE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE NEWCASTLE ROOFING CENTRE LIMITED located?
| Registered Office Address | c/o C12 MARQUIS COURT Marquis Team Valley NE11 0RU Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NEWCASTLE ROOFING CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLCO 12 LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for THE NEWCASTLE ROOFING CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for THE NEWCASTLE ROOFING CENTRE LIMITED?
| Annual Return |
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What are the latest filings for THE NEWCASTLE ROOFING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 08, 2013 | 8 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * Unit 15 Riversdale Court Newcastle upon Tyne Tyne & Wear NE15 8SG* on Jul 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 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 Richard Peter John Davies on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elsie White on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE NEWCASTLE ROOFING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Elsie | Secretary | c/o C12 Marquis Court Team Valley NE11 0RU Gateshead Marquis Tyne And Wear | British | 42683880001 | ||||||
| DAVIES, Richard Peter John | Director | c/o C12 Marquis Court Team Valley NE11 0RU Gateshead Marquis Tyne And Wear | United Kingdom | British | 42683910002 | |||||
| BOWLER, Iain William | Secretary | Upper Woodhouse Farm 148 Scarr Bottom Pye Nest HX2 7DZ Halifax West Yorkshire | British | 46379930001 | ||||||
| PAINTER, Nicholas John | Director | 16 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 39744480001 |
Does THE NEWCASTLE ROOFING CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On May 11, 1995 Delivered On May 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposits as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On May 02, 1995 Delivered On May 09, 1995 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does THE NEWCASTLE ROOFING CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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