OUSEBURN ACTIVITIES LIMITED
Overview
| Company Name | OUSEBURN ACTIVITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04837160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUSEBURN ACTIVITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OUSEBURN ACTIVITIES LIMITED located?
| Registered Office Address | 53-55 Lime Street Lime Street NE1 2PQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUSEBURN ACTIVITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OUSEBURN ACTIVITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Ouseburn Trust on Jul 26, 2016 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O the Ouseburn Trust Arch 6 Stepney Bank Newcastle upon Tyne NE1 2NP to 53-55 Lime Street Lime Street Newcastle upon Tyne NE1 2PQ on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Noel Anthony Gates as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Briggs as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Briggs as a director on Nov 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sheila Spencer as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Pamela Briggs as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sheila Spencer on Aug 22, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of OUSEBURN ACTIVITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATES, Noel Anthony | Director | Lime Street NE1 2PQ Newcastle Upon Tyne 53-55 Lime Street England | United Kingdom | Irish | Chief Executive | 172164650001 | ||||||||
| OUSEBURN TRUST | Director | Lime Street NE1 2PQ Newcastle Upon Tyne 53-55 United Kingdom |
| 148041370001 | ||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyen | 91111000002 | |||||||||||
| BRIGGS, Pamela, Professor | Director | Goldspink Lane NE2 1NR Newcastle Upon Tyne 56 England | United Kingdom | British | Lecturer | 180200070001 | ||||||||
| SPENCER, Sheila | Director | Roxburgh Place Heaton NE6 5HU Newcastle Upon Tyne 18 United Kingdom | United Kingdom | British | Housing Consultant | 64733970001 | ||||||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of OUSEBURN ACTIVITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ouseburn Trust | Apr 06, 2016 | Lime Street NE1 2PQ Newcastle Upon Tyne 53-55 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
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