NORTH EASTERN PROPERTIES LIMITED

Overview

Company Name	NORTH EASTERN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04352609
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2002
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of NORTH EASTERN PROPERTIES LIMITED?

(7011) /

Where is NORTH EASTERN PROPERTIES LIMITED located?

Registered Office Address	Rmt Gosforth Park Avenue NE12 8EG Newcastle
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH EASTERN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NORTH EASTERN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2017	Receiver's abstract of receipts and payments to Jul 18, 2017	5 pages	REC2

Aug 07, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 07, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 27, 2017	Receiver's abstract of receipts and payments to May 01, 2017	5 pages	REC2

Dec 21, 2016	Receiver's abstract of receipts and payments to Nov 01, 2016	2 pages	3.6

Dec 01, 2015	Receiver's abstract of receipts and payments to Nov 02, 2015	2 pages	3.6

Dec 01, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 01, 2015	Appointment of receiver or manager	8 pages	RM01

Nov 02, 2015	Receiver's abstract of receipts and payments to Aug 25, 2015	2 pages	3.6

Apr 16, 2015	Receiver's abstract of receipts and payments to Feb 25, 2015	2 pages	3.6

Oct 06, 2014	Receiver's abstract of receipts and payments to Aug 25, 2014	2 pages	3.6

Mar 28, 2014	Receiver's abstract of receipts and payments to Feb 25, 2014	2 pages	3.6

Sep 24, 2013	Receiver's abstract of receipts and payments to Aug 25, 2013	2 pages	3.6

Aug 06, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 21, 2013	Receiver's abstract of receipts and payments to Feb 25, 2013	2 pages	3.6

Jun 21, 2013	Receiver's abstract of receipts and payments to Aug 25, 2012	2 pages	3.6

Sep 07, 2011	Notice of automatic end of Administration	1 pages	2.30B

Sep 07, 2011	Administrator's progress report to Aug 25, 2011	19 pages	2.24B

Aug 31, 2011	legacy	3 pages	LQ01

Mar 30, 2011	Administrator's progress report to Feb 25, 2011	22 pages	2.24B

Jan 24, 2011	Statement of affairs with form 2.14B	5 pages	2.16B

Oct 27, 2010	Statement of administrator's proposal	19 pages	2.17B

Sep 09, 2010	Registered office address changed from * C/O Accountants Suite 4 Earlshouse Team Valley Gateshead Tyne & Wear NE11 0RY* on Sep 09, 2010	2 pages	AD01

View All Filings

Who are the officers of NORTH EASTERN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Adele 43 Laneborough Court Gosforth NE3 8BZ Newcastle On Tyne Tyne & Wear	Apr 08, 2007		Secretary	43 Laneborough Court Gosforth NE3 8BZ Newcastle On Tyne Tyne & Wear		British		Secretary	121784940001
MCCARTNEY, Brian 43 Lanesborough Court NE3 3BZ Gosforth Tyne & Wear	Dec 10, 2003		Director	43 Lanesborough Court NE3 3BZ Gosforth Tyne & Wear	United Kingdom	British	1957-7	Property Manager	106026610001
LIGHTFOOT, Gail Suzanne Hawthorn Cottage Woolsington NE13 8BN Newcastle Upon Tyne	Sep 30, 2003	Dec 19, 2003	Secretary	Hawthorn Cottage Woolsington NE13 8BN Newcastle Upon Tyne		British		Secretary	92940260001
WRIGHT, Rudi Scott 133 Runnymede Road NE20 9HN Ponteland Tyne & Wear	Jan 14, 2002	Apr 08, 2007	Secretary	133 Runnymede Road NE20 9HN Ponteland Tyne & Wear		British		Co Director	105945110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 2002	Jan 14, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLEGHORN, Christopher 26 Seafields Seaburn SR6 8PQ Sunderland	Jan 14, 2002	Sep 30, 2003	Director	26 Seafields Seaburn SR6 8PQ Sunderland		British	1959-11	Co Director	63222130001
WRIGHT, Rudi Scott 133 Runnymede Road NE20 9HN Ponteland Tyne & Wear	Jan 14, 2002	Apr 08, 2007	Director	133 Runnymede Road NE20 9HN Ponteland Tyne & Wear		British	1979-7	Co Director	105945110001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 14, 2002	Jan 14, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does NORTH EASTERN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 05, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 4/8 edwards road whitley bay tyne and wear,any insurances in respect of the property,all gross rents licence fees and other monies received see image for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395)
Floating charge	Created On Mar 05, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395)
Charge over construction contract	Created On Jan 05, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's present and future rights in the contract,. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 11, 2007Registration of a charge (395)
Charge over deposit account	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395)
Legal charge	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold land and buildings at palace rd,bedlington northumberland; t/no ND142392,ND142393,ND140173,ND142811 and ND140304; all fixtures fittings plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) 2Aug 27, 2011Appointment of a receiver or manager (LQ01) 2Aug 03, 2013Notice of ceasing to act as a receiver or manager (RM02) 2Nov 26, 2015Appointment of a receiver or manager (RM01) 2Nov 26, 2015Notice of ceasing to act as a receiver or manager (RM02) 2Jul 21, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Jul 21, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Floating charge	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as the palace night club & car park palace road bedlington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 2004Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 2004 Delivered On Jun 16, 2004	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 mentieth house melbury road jesmond newcastle upon tyne NE7 7DE t/n TY247512. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 16, 2004Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 2004 Delivered On Jun 16, 2004	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 Hsbc Bank PLC
	Transactions Jun 16, 2004Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as the lanchester arms lanchester county durham t/no DU230180. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 10, 2004Registration of a charge (395) Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 1 kingsway darras hall P. 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 Hsbc Bank PLC
	Transactions Jan 20, 2004Registration of a charge (395) Jul 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTH EASTERN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2010	Administration started
Aug 25, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Lundy 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Aug 26, 2011	Jun 21, 2013
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	receiver manager	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Aug 26, 2011	Nov 02, 2015
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	receiver manager	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	Nov 02, 2015	Jul 18, 2017
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	receiver manager	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	Nov 02, 2015	Jul 18, 2017

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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