NEWCASTLE PRAM & NURSERY CO LTD

NEWCASTLE PRAM & NURSERY CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWCASTLE PRAM & NURSERY CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04745923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWCASTLE PRAM & NURSERY CO LTD?

    • (5274) /

    Where is NEWCASTLE PRAM & NURSERY CO LTD located?

    Registered Office Address
    C/O Tenon Recovery Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCASTLE PRAM & NURSERY CO LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for NEWCASTLE PRAM & NURSERY CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 06, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    19 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 07, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of NEWCASTLE PRAM & NURSERY CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Keith
    4 Stoneylea Road
    NE5 2AN Newcastle Upon Tyne
    Secretary
    4 Stoneylea Road
    NE5 2AN Newcastle Upon Tyne
    British89630930001
    TWEDDELL, Colin Andrew
    7 Langley Road
    NE5 2AP East Denton
    Tyne & Wear
    Director
    7 Langley Road
    NE5 2AP East Denton
    Tyne & Wear
    British103888460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NEWCASTLE PRAM & NURSERY CO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2008Commencement of winding up
    Mar 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Rsm Tenon Restructuring
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Steven Phillip Ross
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear
    practitioner
    Tenon House Ferryboat Lane
    SR5 3JN Sunderland
    Tyne And Wear

    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