NORTHEAST CORPORATE MANAGEMENT LTD

Overview

Company Name	NORTHEAST CORPORATE MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03077571
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1995
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of NORTHEAST CORPORATE MANAGEMENT LTD?

(7415) /

Where is NORTHEAST CORPORATE MANAGEMENT LTD located?

Registered Office Address	Caxton House Old Station Road IG10 4PE Loughton Essex
Undeliverable Registered Office Address	No

What were the previous names of NORTHEAST CORPORATE MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
NORTH EAST HOLDINGS LIMITED	Aug 08, 1995	Aug 08, 1995
BIKELON LIMITED	Jul 10, 1995	Jul 10, 1995

What are the latest accounts for NORTHEAST CORPORATE MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for NORTHEAST CORPORATE MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2014

Completion of winding up

1 pages

L64.07

Oct 07, 2011

Court order notice of winding up

2 pages

F14

Oct 07, 2011

Order of court to wind up

1 pages

COCOMP

Apr 06, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Jul 30, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2010	Statement of capital on Jul 30, 2010 Capital: GBP 2,240,750	SH01

Jul 30, 2010

Director's details changed for Sylvia Anne Vine on Jul 10, 2010

2 pages

CH01

Jul 30, 2010

Director's details changed for Terence James Vine on Jul 10, 2010

2 pages

CH01

May 05, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Aug 04, 2009

legacy

4 pages

363a

Feb 18, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jul 30, 2008

legacy

4 pages

363a

Feb 13, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jul 30, 2007

legacy

3 pages

363a

Jul 25, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Aug 08, 2006

legacy

7 pages

363s

Mar 28, 2006

Total exemption small company accounts made up to Mar 24, 2005

4 pages

Oct 25, 2005

legacy

7 pages

363s

Oct 25, 2005

legacy

7 pages

363s

Aug 11, 2005

legacy

1 pages

123

Jul 10, 2005

Total exemption full accounts made up to Mar 24, 2004

10 pages

Jul 06, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 22, 2004

legacy

1 pages

287

View All Filings

Who are the officers of NORTHEAST CORPORATE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VINE, Terence James 7 Lammas Road Leyton E10 7QT London	Jul 28, 1995		Secretary	7 Lammas Road Leyton E10 7QT London		British		59399700001
VINE, Sylvia Anne Deep Dale Springhall Lane CM21 9HH Sawbridgeworth	Jul 28, 1995		Director	Deep Dale Springhall Lane CM21 9HH Sawbridgeworth	England	British	1943-10	16156660003
VINE, Terence James 7 Lammas Road Leyton E10 7QT London	Jul 28, 1995		Director	7 Lammas Road Leyton E10 7QT London	United Kingdom	British	1943-4	59399700001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1995	Jul 28, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 10, 1995	Jul 28, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 10, 1995	Jul 28, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does NORTHEAST CORPORATE MANAGEMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2014	Dissolved on
Jun 01, 2011	Petition date
Dec 30, 2013	Conclusion of winding up
Sep 19, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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