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NEWCASTLE COMMUNICATIONS LIMITED

NEWCASTLE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWCASTLE COMMUNICATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04863676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWCASTLE COMMUNICATIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEWCASTLE COMMUNICATIONS LIMITED located?

    Registered Office Address
    1 Richmond Road
    FY8 1PE Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCASTLE COMMUNICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NEWCASTLE COMMUNICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2023
    Next Confirmation Statement DueMar 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2022
    OverdueYes

    What are the latest filings for NEWCASTLE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Change of details for Mr Vincent Francis Eckerman as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Beverly Ann Eckerman on Feb 28, 2022

    		2 pagesCH01

    Change of details for Mrs Beverly Ann Eckerman as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Registered office address changed from 12 Mill View Rise Prudhoe Northumberland NE42 5QX to 1 Richmond Road Lytham St. Annes FY8 1PE on May 21, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with updates

    		4 pagesCS01

    Notification of Vincent Francis Eckerman as a person with significant control on Feb 01, 2020

    		2 pagesPSC01

    Change of details for Mrs Beverly Ann Eckerman as a person with significant control on Feb 01, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of Vincent Francis Eckerman as a director on Nov 20, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Vincent Francis Eckerman as a director on Jan 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Oct 04, 2017

    		2 pagesPSC09

    Notification of Beverly Ann Eckerman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NEWCASTLE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERMAN, Beverly Ann
    Thornton Crescent
    NE21 4BA Blaydon
    12
    England
    		Director
    Thornton Crescent
    NE21 4BA Blaydon
    12
    England
    		EnglandBritishManaging Director107054820006
    PERCIVAL, Lily
    2 Houghwell Gardens
    Tanfield Lea
    DH9 9NH Stanley
    County Durham
    		Secretary
    2 Houghwell Gardens
    Tanfield Lea
    DH9 9NH Stanley
    County Durham
    		BritishRetired92138450001
    ENDEAVOUR SECRETARY LIMITED
    St Mark's Court
    Teesdale Business Park
    TS17 6QW Teesside
    Tobias House,
    United Kingdom
    		Secretary
    St Mark's Court
    Teesdale Business Park
    TS17 6QW Teesside
    Tobias House,
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3382522
    		128677730001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ECKERMAN, Vincent Francis
    Mill View Rise
    NE42 5QX Prudhoe
    12
    Northumberland
    		Director
    Mill View Rise
    NE42 5QX Prudhoe
    12
    Northumberland
    		EnglandBritishDirector153530250001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCASTLE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Francis Eckerman
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Feb 01, 2020
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beverly Ann Eckerman
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		Apr 06, 2016
    Richmond Road
    FY8 1PE Lytham St. Annes
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEWCASTLE COMMUNICATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 12, 2016Aug 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does NEWCASTLE COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2024Conclusion of winding up
    Sep 09, 2022Petition date
    Feb 10, 2028Due to be dissolved on
    Nov 08, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    		practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    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.
    • license: CC0