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NORTH EAST INSTALLATION SERVICES LIMITED

NORTH EAST INSTALLATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH EAST INSTALLATION SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05657781
    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 NORTH EAST INSTALLATION SERVICES LIMITED?

    • (4531) /

    Where is NORTH EAST INSTALLATION SERVICES LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquis Way
    Team Valley Trading Estate
    NE11 0RU Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH EAST INSTALLATION SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2009
    Next Accounts Due OnMar 31, 2010
    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest confirmation statement for NORTH EAST INSTALLATION SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2016
    Next Confirmation Statement DueJan 02, 2017
    OverdueYes

    What is the status of the latest annual return for NORTH EAST INSTALLATION SERVICES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NORTH EAST INSTALLATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    		2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to Jul 22, 2011

    		8 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2010

    		LRESEX

    Registered office address changed from 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on Jul 15, 2010

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    Accounts made up to Jun 30, 2006

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of NORTH EAST INSTALLATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Julie
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		English110105470001
    PAYNE, Gordon
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		Director
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		EnglandBritish71286420001
    PAYNE, Julie
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		Director
    17 Bryans Leap
    Burnopfield
    NE16 6BN Newcastle Upon Tyne
    Tyne & Wear
    		EnglandEnglish110105470001
    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
    View Detailed Information on Officers and People with Significant Control

    Does NORTH EAST INSTALLATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2010Commencement of winding up
    Apr 21, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    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