NORTHEAST PROPERTIES LIMITED

Overview

Company Name	NORTHEAST PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03910049
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2000
Date of Cessation	Aug 28, 2014

Summary

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

What is the purpose of NORTHEAST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHEAST PROPERTIES LIMITED located?

Registered Office Address	Bwc Business Solutions Llp 8 Park Place LS1 2RU Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHEAST PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for NORTHEAST PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 20, 2012

What are the latest filings for NORTHEAST PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jun 13, 2013

Registered office address changed from * 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS* on Jun 13, 2013

1 pages

AD01

Jun 12, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jun 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 24, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 12, 2013

4 pages

1.3

Apr 24, 2013

Notice of completion of voluntary arrangement

7 pages

1.4

Apr 24, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 12, 2013

4 pages

1.3

Apr 24, 2013

Notice of completion of voluntary arrangement

7 pages

1.4

Mar 15, 2012

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Feb 06, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 2	SH01

Mar 30, 2011

Total exemption small company accounts made up to Jun 30, 2010

6 pages

Mar 23, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

5 pages

AR01

Apr 06, 2010

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Mar 24, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

5 pages

AR01

Mar 24, 2010

Director's details changed for Mrs Lesley Middlemiss Lister on Jan 20, 2010

2 pages

CH01

Mar 24, 2010

Director's details changed for Paul Lister on Jan 20, 2010

2 pages

CH01

Jun 22, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Apr 16, 2009

legacy

4 pages

363a

May 01, 2008

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Apr 16, 2008

legacy

1 pages

403a

Apr 16, 2008

legacy

1 pages

403a

Apr 16, 2008

legacy

1 pages

403a

Apr 16, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of NORTHEAST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLEMISS LISTER, Lesley Rose Villa Seghill NE23 7DT Cramlington Northumberland	Feb 15, 2000		Secretary	Rose Villa Seghill NE23 7DT Cramlington Northumberland		British		Managing Director	55689030001
LISTER, Paul Rose Villa Seghill NE23 7DT Cramlington Northumberland	Feb 15, 2000		Director	Rose Villa Seghill NE23 7DT Cramlington Northumberland	England	British	1959-12	Security Officer	55689180001
MIDDLEMISS LISTER, Lesley Rose Villa Seghill NE23 7DT Cramlington Northumberland	Feb 15, 2000		Director	Rose Villa Seghill NE23 7DT Cramlington Northumberland	United Kingdom	British	1965-7	Managing Director	55689030001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 2000	Feb 15, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 20, 2000	Feb 15, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does NORTHEAST PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2007 Delivered On Dec 06, 2007	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395)
Debenture	Created On Aug 10, 2007 Delivered On Aug 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Aug 29, 2007Registration of a charge (395)
Debenture	Created On Aug 10, 2007 Delivered On Aug 29, 2007	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 2007Registration of a charge (395)
Legal charge	Created On Aug 10, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h land and premises known as 14 linden terrace whitley bay t/n TY233555, by way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future,. See the mortgage charge document for full details.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Aug 16, 2007Registration of a charge (395)
Legal charge	Created On Aug 10, 2007 Delivered On Aug 16, 2007	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 known as downtown hotel 17 south parade whitley bay tyne and wear and 14 linden terrace whitley bay tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2007Registration of a charge (395)
Floating charge	Created On Mar 23, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assets namely all undertaking property assets rights and revenues.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2007Registration of a charge (395)
Legal charge	Created On Mar 23, 2007 Delivered On Apr 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 59 murrayfield, seghill, cramlington t/no ND74077.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2007Registration of a charge (395)
Legal charge	Created On Oct 03, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 linden terrace, whitley bay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 07, 2005Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 26, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property known as downton hotel 17 south parade whitley bay tyne and wear t/n TY138162, together with the goodwill, benefit of all justices licences, proceeds of insurance, floating charge the whole of the company's undertaking and all its property and assets,. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Apr 28, 2004Registration of a charge (395)
Debenture	Created On Apr 06, 2004 Delivered On Apr 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of assignment all its rights and title (if any) in respect of the goodwill by way of fixed charge all goods and moveable fittings by way of floating charge the whole of the companys undertaking. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Apr 10, 2004Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Oct 16, 2003 Delivered On Oct 25, 2003	Satisfied	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 downton hotel, 17/19 south parade, whitley bay, tyne and wear 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.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 2003Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 19, 2003 Delivered On Sep 23, 2003	Satisfied	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2003Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal chrge of licensed premises	Created On Jan 17, 2003 Delivered On Feb 01, 2003	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 114/116 station road ashington northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 2003Registration of a charge (395)
Legal charge of licensed premises	Created On Nov 16, 2001 Delivered On Nov 24, 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 70 ocean road south shields tyne & wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 2001Registration of a charge (395)
Legal charge	Created On Nov 09, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 murrayffield pitt lane seghill byth valley northumberland title number ND83475. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2001Registration of a charge (395)
Legal charge	Created On Nov 09, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 to 11 heaton road benton tyne and wear newcastle upon tyne title number TY364950. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2001Registration of a charge (395)
Legal charge	Created On Nov 09, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 137 rectory road gateshead tyne and wear title number TY41424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2001Registration of a charge (395)
Legal charge	Created On Nov 09, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59 murrayfield seghill byth valley northumberland title number ND74077. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2001Registration of a charge (395)
Mortgage	Created On Jun 09, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 59 murrayfield seghill northumberland t/n ND74077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2000Registration of a charge (395) Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 09, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 7 murrayfield seghill northumberland t/n ND83475. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2000Registration of a charge (395) Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 09, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 137 rectory road gateshead tyne & wear t/n TY41424. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2000Registration of a charge (395) Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 12, 2000 Delivered On May 19, 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 5-11 heaton road byker. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 19, 2000Registration of a charge (395) Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On May 12, 2000 Delivered On May 13, 2000	Satisfied	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 13, 2000Registration of a charge (395) Feb 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHEAST PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2012	Date of meeting to approve CVA
Apr 12, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds

Date	Type
May 31, 2013	Commencement of winding up
Aug 27, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	May 31, 2013
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds	May 31, 2013

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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