LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

Overview

Company Name	LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04564249
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002
Date of Cessation	Aug 11, 2012

Summary

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

What is the purpose of LONDON & NEWCASTLE (ABBEY ROAD) LIMITED?

(7011) /

Where is LONDON & NEWCASTLE (ABBEY ROAD) LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & NEWCASTLE (ABBEY ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LONDON & NEWCASTLE (ABBEY ROAD) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2012	Liquidators' statement of receipts and payments to Apr 30, 2012	6 pages	4.68

May 11, 2012	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 30, 2012	legacy	3 pages	MG02

Apr 18, 2012	Liquidators' statement of receipts and payments to Mar 25, 2012	7 pages	4.68

Oct 05, 2011	Director's details changed for Robert Daniel Soning on Oct 05, 2011	2 pages	CH01

Oct 03, 2011	Liquidators' statement of receipts and payments to Sep 25, 2011	6 pages	4.68

Apr 08, 2011	Liquidators' statement of receipts and payments to Mar 25, 2011	6 pages	4.68

Nov 29, 2010	Registered office address changed from First Floor 5 Old Bailey London EC4M 7BA on Nov 29, 2010	2 pages	AD01

Oct 22, 2010	Liquidators' statement of receipts and payments to Sep 25, 2010	6 pages	4.68

Apr 28, 2010	Liquidators' statement of receipts and payments to Mar 25, 2010	6 pages	4.68

Dec 29, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 29, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	5 pages	LIQ MISC OC

Dec 29, 2009	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Oct 22, 2009	Liquidators' statement of receipts and payments to Sep 25, 2009	10 pages	4.68

Aug 13, 2009	Insolvency court order Court order insolvency:replacement of liquidator	9 pages	LIQ MISC OC

Aug 13, 2009	Notice of ceasing to act as a voluntary liquidator	5 pages	4.40

Aug 13, 2009	Appointment of a voluntary liquidator	1 pages	600

Apr 02, 2009	Liquidators' statement of receipts and payments to Mar 25, 2009	6 pages	4.68

View All Filings

Who are the officers of LONDON & NEWCASTLE (ABBEY ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, David Melvyn Chepstow Villas W11 2QX London 54	Oct 16, 2002		Director	Chepstow Villas W11 2QX London 54	United Kingdom	British	1966-11	39132210004
BERG, Simon Mark 12 Adelaide Close HA7 3EL Stanmore Middlesex	Oct 16, 2002		Director	12 Adelaide Close HA7 3EL Stanmore Middlesex	England	British	1966-12	66989000001
SONING, Robert Daniel c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Oct 16, 2002		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	United Kingdom	British	1968-10	33156140006
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 16, 2002	Oct 16, 2002	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Oct 16, 2002	Feb 29, 2008	Secretary	25 Harley Street W1G 9BR London				78638580003
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Oct 16, 2002	Oct 16, 2002	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Does LONDON & NEWCASTLE (ABBEY ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 85-91 abbey road,hampstead,london t/no 367063,367064,367065 and NGL206271. 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 Jan 14, 2005Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 11, 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 land at 89 abbey road, hampstead, london NW8 t/no 367065. 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 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 11, 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 land at 67 abbey road, hampstead, london NW8 t/no 367063. 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 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 11, 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 land at 87 abbey road, hampstead, london NW8 t/no 367064. 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 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 11, 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 land at 91 abbey road, hampstead, london NW8 t/no NGL206271. 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 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of agreement for lease	Created On Nov 04, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 2 july 2003 and made between the company, dr a k antoniou and dr a lister and dr a siddiqi as varied by a supplemental agreement dated 18 june 2004 for the grant of a leaseback of part or the property k/a 85-91 abbey road, hampstead, london and all money now and in the future due to the company pursuant to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 04, 2004 Delivered On Nov 11, 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 The Royal Bank of Scotland PLC
	Transactions Nov 11, 2004Registration of a charge (395) Apr 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LONDON & NEWCASTLE (ABBEY ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2007	Commencement of winding up
Aug 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Sep 26, 2007	Nov 27, 2009
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Sep 26, 2007	Jul 27, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 27, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

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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