NESS RECOVERIES 8 LIMITED
Overview
| Company Name | NESS RECOVERIES 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369864 |
| 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 NESS RECOVERIES 8 LIMITED?
- (5530) /
- (5540) /
Where is NESS RECOVERIES 8 LIMITED located?
| Registered Office Address | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESS RECOVERIES 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE LEISURE LIMITED | Dec 30, 1997 | Dec 30, 1997 |
| ULTIMATE PLEASURE LIMITED | Nov 18, 1997 | Nov 18, 1997 |
| SENIOR LEISURE LIMITED | Jul 14, 1997 | Jul 14, 1997 |
| CLINDELT LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for NESS RECOVERIES 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for NESS RECOVERIES 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 01, 2011 | 49 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 03, 2010 | 45 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 03, 2010 | 59 pages | 2.24B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 14 pages | 2.16B | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 104 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 24 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2007 | 22 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NESS RECOVERIES 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Secretary | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | 132208580001 | ||||||
| ARTHUR, Wayne Anthony | Director | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | 132208580001 | |||||
| ATKINSON, Keith Andrew | Secretary | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | British | 36184740003 | ||||||
| BELL, Craig Anthony | Secretary | 14 Old Dryborn Way DH1 5SE Durham Co Durham | British | 81849940003 | ||||||
| FORREST, Graham Stuart Lindsay | Secretary | 51 Greenhills NE12 5BA Killingworth Newcastle | British | 83309430001 | ||||||
| GUY, Robert George | Secretary | 2 Holme Gardens SR3 1YE Sunderland Tyne & Wear | British | 3425070001 | ||||||
| HUGHES, Paul | Secretary | Kensington House 4-6 Osbourne Road NE2 2AA Jesmond Newcastle Upon Tyne | British | 72965110001 | ||||||
| MORGAN, David | Secretary | 32 Oley Meadows DH8 0JF Shotley Bridge County Durham | British | 57107950002 | ||||||
| CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear | 900005900001 | |||||||
| ATKINSON, Keith Andrew | Director | 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 36184740003 | |||||
| BARANY, David | Director | 94 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | British | 69876300005 | ||||||
| BELL, Craig Anthony | Director | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | 81849940003 | |||||
| COWAN, Stanford Russell | Nominee Director | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 | ||||||
| FORREST, Graham Stuart Lindsay | Director | 51 Greenhills NE12 5BA Killingworth Newcastle | British | 83309430001 | ||||||
| JONES, Mark Vincent | Director | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | 107650230001 | ||||||
| MORGAN, David | Director | 32 Oley Meadows DH8 0JF Shotley Bridge County Durham | British | 57107950002 | ||||||
| PITHER, Jon Peter | Director | 6 Clare Hill KT10 9NA Esher Surrey | United Kingdom | British | 96134950001 | |||||
| RANKIN, Allan | Director | Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear | British | 64575000001 | ||||||
| RANKIN, Stephen | Director | Marbury High Street Gosforth NE3 4AB Newcastle Upon Tyne Tyne And Wear | British | 59400760001 | ||||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SENIOR, Robert Fraser | Director | 54 Langholm Road NE36 0EE East Boldon Tyne & Wear | British | 54078710001 | ||||||
| WILLIAMSON, Charles | Director | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | 134301460001 | |||||
| WYNN, Timothy John | Director | 14 Coniscliffe Mews DL3 8UZ Darlington County Durham | United Kingdom | British | 144470050001 |
Does NESS RECOVERIES 8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 25, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 the pavilion the oydssey queens quay belfast all buildings and other things,all machinery chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 25, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The pothouse waring street belfast (ground 1ST 2ND and 3RD floors and the open piazza style area) all buildings and other things,all machinery chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 25, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Irene and nans 12-14 brunswick street belfast all buildings and other things,all machinery and chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 25, 2008 Delivered On Nov 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor premises centre house 81-85 chichester street and 127 victoria street belfast all buildings and other things,all machinery chattels see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Jun 20, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chase bar 12-14 ocean road south shields tyne & wear t/n TY376098 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge over licensed premises | Created On Jun 20, 2007 Delivered On Jun 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 13-15 weekday cross nottingham t/n NT36690 & NT61996 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of thenon-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On May 11, 2007 Delivered On May 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Trinity st david's church woodhouse lane leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On May 11, 2007 Delivered On May 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings at the north west side of leeming street mansfield t/n NT191665 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On May 11, 2007 Delivered On May 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at east side of victoria street derby t/n DY293087 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On May 11, 2007 Delivered On May 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12-14 ocean road south shields tyne & wear t/n TY376098 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On May 11, 2007 Delivered On May 16, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 3 & 4 24-28 bigg market newcastle upon tyne t/n TY392595 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 22, 2002 Delivered On Apr 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a klute nightclub old elvet bridge durham t/nos DU70802, DU124172, DU124937 and DU184910. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 25, 2002 Delivered On Jan 31, 2002 | Outstanding | Amount secured £386,120 together with interest due or to become due from the company to the chargee | |
Short particulars The f/h property klute nightclub old elvet bridge durham t/n DU70802, DU124937, DU184910 and DU124172. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 19, 2001 Delivered On Nov 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over land and buildings situate and known as macey's 31 groat market newcastle upon tyne tyne & wear freehold/leasehold title number TY350912. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 19, 2001 Delivered On Nov 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over land and buildings known as johnny ringos situate at 1-3 park lane sunderland tyne & wear freehold/leashold title number TY304888. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 19, 2001 Delivered On Nov 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over 1-3 park lane sunderland tyne & wear freehold title number TY329152. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 19, 2001 Delivered On Nov 01, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over land and buildings situate and known as masters bar public house st nicholas street newcastle upon tyne tyne & wear title number TY350917. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 19, 2001 Delivered On Oct 23, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land and buildings situate & k/a luckies bar northgate house st mary's place newcastle upon tyne tyne & wear t/n TY173452.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 01, 2001 Delivered On May 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a the boat house elvet bridge durham t/n DU64492, DU54456 & DU54457. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 02, 2001 Delivered On Mar 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2,3 and 4 albion place sunderland t/no TY364026. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 17, 2000 Delivered On Oct 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 48/52 sandhill quayside newcastle upon tyne - TY118208 & TY304621. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 17, 2000 Delivered On Oct 19, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rex hotel whitley bay tyne and wear - TY113482 & TY144292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 27, 2000 Delivered On Apr 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land and buildings situate and k/a yel bar, st nicholas precinct, newcastle upon tyne, tyne & wear. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 27, 2000 Delivered On Apr 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings situate and k/a 26 mosley street newcastle upon tyne t/n TY330312. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 27, 2000 Delivered On Apr 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings situate and k/a kiss nightclub 18 cloth market newcastle upon tyne t/n TY188892. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does NESS RECOVERIES 8 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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