NORTH EAST EQUITY MATCHING LIMITED
Overview
| Company Name | NORTH EAST EQUITY MATCHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05066551 |
| 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 NORTH EAST EQUITY MATCHING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH EAST EQUITY MATCHING LIMITED located?
| Registered Office Address | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST EQUITY MATCHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NORTH EAST EQUITY MATCHING 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 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tyne and Wear Enterprise Trust Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on Feb 14, 2019 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 2 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Martin Brophy on Aug 01, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr David Addison Swallow on Oct 20, 2017 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Addison Swallow on Oct 22, 2016 | 3 pages | CH01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of NORTH EAST EQUITY MATCHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Daniel Martin | Director | Grove House The Grove Gosforth NE3 1NX Newcastle Upon Tyne 8 United Kingdom | England | British | 63067480013 | |||||
| SWALLOW, David Addison | Director | Charters Mead Easby Lane TS9 6JT Great Ayton North Yorkshire | England | British | 74243120004 | |||||
| BROPHY, Daniel Martin | Secretary | 18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear | British | 126003150001 | ||||||
| KINCAID, Laura Mary Ann | Secretary | Wheatfields Seaton Delaval NE25 0PZ Whitley Bay 38 Tyne And Wear | British | 140090460001 | ||||||
| LOUW, Joan Eileen | Secretary | Portland Road NE2 1AQ Newcastle Upon Tyne Portman House Tyne And Wear United Kingdom | British | 155255220001 | ||||||
| SMITH, Nigel | Secretary | Carnoustie Close NE63 9GB Ashington 19 Northumberland | British | 133942520001 | ||||||
| WIGHTMAN, Kay | Secretary | 2 Blencathra Way NE21 6SW Blaydon Tyne & Wear | British | 170711210001 | ||||||
| BOWLES, George David Lawrence | Director | 6 Beacon Avenue TS21 3AA Sedgefield County Durham | United Kingdom | British | 75635710001 | |||||
| CLARK, Stephen | Director | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | British | 1551940001 | ||||||
| EVERSLEY, John Walter | Director | 92 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | England | British | 1744180001 | |||||
| FURNESS, William Matthew | Director | 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | United Kingdom | British | 32272860001 | |||||
| STOREY, David Mark | Director | Nether Warden NE46 4SP Hexham Millers Cottage Northumberland United Kingdom | Uk | British | 75701690001 | |||||
| SUTHERLAND, Malcolm David | Director | Rickleton Lodge Bonemill Lane Rickleton NE38 9HB Washington Tyne & Wear | United Kingdom | British | 11841030001 |
Who are the persons with significant control of NORTH EAST EQUITY MATCHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyne And Wear Enterprise Trust Limited | Apr 06, 2016 | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt England | No | ||||||||||
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Natures of Control
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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