BUSINESS AND ENTERPRISE NORTH EAST LIMITED

Overview

Company Name	BUSINESS AND ENTERPRISE NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05883621
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2006
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

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

Where is BUSINESS AND ENTERPRISE NORTH EAST LIMITED located?

Registered Office Address	Spectrum 6 Spectrum Business Park SR7 7TT Seaham
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
BUSINESS LINK NORTH EAST LIMITED	Sep 27, 2006	Sep 27, 2006
CROSSCO (964) LIMITED	Jul 21, 2006	Jul 21, 2006

What are the latest accounts for BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 24, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2017	Termination of appointment of Julia Louise Hatton as a secretary on Oct 16, 2017	1 pages	TM02

Oct 16, 2017	Termination of appointment of Alastair Angus Maccoll as a director on Oct 16, 2017	1 pages	TM01

Oct 16, 2017	Termination of appointment of Nicola Clark as a director on Oct 16, 2017	1 pages	TM01

Oct 11, 2017	Application to strike the company off the register	3 pages	DS01

Jul 21, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Aug 02, 2016	Full accounts made up to Mar 31, 2016	16 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 21, 2016 with updates	4 pages	CS01

Sep 24, 2015	Satisfaction of charge 1 in full	1 pages	MR04

Sep 24, 2015	Satisfaction of charge 2 in full	1 pages	MR04

Sep 24, 2015	Satisfaction of charge 3 in full	1 pages	MR04

Aug 06, 2015	Full accounts made up to Mar 31, 2015	14 pages	AA

Jul 24, 2015	Annual return made up to Jul 21, 2015 no member list	4 pages	AR01

Apr 10, 2015	Appointment of Miss Julia Louise Hatton as a secretary on Apr 10, 2015	2 pages	AP03

Apr 10, 2015	Termination of appointment of Iain Stein as a secretary on Apr 09, 2015	1 pages	TM02

Sep 02, 2014	Appointment of Mrs Nicola Clark as a director on Sep 01, 2014	2 pages	AP01

Jul 21, 2014	Annual return made up to Jul 21, 2014 no member list	3 pages	AR01

Jul 15, 2014	Full accounts made up to Mar 31, 2014	18 pages	AA

Jun 30, 2014	Termination of appointment of Martyn Pellew as a director	1 pages	TM01

Feb 03, 2014	Appointment of Mr Iain Stein as a secretary	2 pages	AP03

Jan 31, 2014	Termination of appointment of Stuart Slorach as a secretary	1 pages	TM02

Jan 05, 2014	Full accounts made up to Mar 31, 2013	23 pages	AA

Aug 06, 2013	Annual return made up to Jul 21, 2013 no member list	3 pages	AR01

Mar 19, 2013	Appointment of Mr Stuart Douglas Slorach as a secretary	1 pages	AP03

View All Filings

Who are the officers of BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAMLEY, Christopher Nigel 5 Dickens Wynd DH1 3QR Durham County Durham	Apr 01, 2008	Nov 07, 2008	Secretary	5 Dickens Wynd DH1 3QR Durham County Durham		British		Chartered Accountant	78420430001
CORNALL, Robert James Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 07, 2008	Feb 15, 2013	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6		Other			134500460001
HATTON, Julia Louise Spectrum Business Park SR7 7TT Seaham Spectrum 6 County Durham England	Apr 10, 2015	Oct 16, 2017	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6 County Durham England					196679780001
SLORACH, Stuart Douglas Spectrum Business Park SR7 7TT Seaham Spectrum 6	Mar 06, 2013	Jan 17, 2014	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6					176756970001
STEIN, Iain Spectrum Business Park SR7 7TT Seaham Spectrum 6	Jan 23, 2014	Apr 09, 2015	Secretary	Spectrum Business Park SR7 7TT Seaham Spectrum 6					184765850001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jul 21, 2006	Apr 01, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
BALES, Siobhan Maria 34 Dockwray Square North Shields NE30 1JZ Tyne & Wear	Nov 14, 2006	Dec 22, 2008	Director	34 Dockwray Square North Shields NE30 1JZ Tyne & Wear	United Kingdom	British	1970-11	Marketing Manager	77469240001
BEAUMONT, Christopher Paul Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1968-12	Company Director	141879280002
CALLAGHAN, Paul Michael 41 Albert Street Western Hill DH1 4RJ Durham City	Aug 11, 2006	Apr 22, 2008	Director	41 Albert Street Western Hill DH1 4RJ Durham City	United Kingdom	British	1952-6	Company Director	27780380003
CLARK, Nicola Spectrum Business Park SR7 7TT Seaham Spectrum 6	Sep 01, 2014	Oct 16, 2017	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1973-4	Director	79275740001
DENNIS, Barbara Elaine Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Sep 19, 2011	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1961-1	Company Director	95279080001
FISHER, Jackie Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1956-3	Company Director	91826600001
HENDERSON, Mark Gideon Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1962-10	Company Director	81681820001
HODGSON, Geoffrey Mark Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1961-6	Company Director	141886470001
HUDSON, Nigel Gary Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1963-7	Company Director	79380180002
MACCOLL, Alastair Angus Spectrum Business Park SR7 7TT Seaham Spectrum 6	Mar 07, 2007	Oct 16, 2017	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1964-12	Chief Executive	159593560001
MCCULLAGH, John Michael Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	England	British	1963-10	Company Director	79795660001
NOLAN, Jane Elizabeth 4 Eastfield Hall Warkworth NE65 0YE Morpeth Northumberland	Nov 14, 2006	Jun 08, 2008	Director	4 Eastfield Hall Warkworth NE65 0YE Morpeth Northumberland	England	British	1951-11	Director	4022270002
OWENS, Terry Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	Nov 14, 2006	Aug 05, 2008	Director	Aspen Lodge Aislaby Road Eaglescliffe TS16 0JJ Stockton On Tees Cleveland	United Kingdom	British	1947-8	Director	117080460001
PELLEW, Martyn Thomas Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Jun 30, 2014	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1949-5	Company Director	96382440001
RAY, Josephine Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Jul 05, 2011	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1964-9	Company Director	117640490002
SHARP, Dianne Kathleen Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1971-6	Company Director	65729730001
STANLEY, Roy Robert Edward Spectrum Business Park SR7 7TT Seaham Spectrum 6	Apr 22, 2008	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1951-9	Company Director	8609980002
WARWICK, Neil Kenneth 112 Quayside NE99 1SB Newcastle Upon Tyne St Ann's Wharf Tyne And Wear	Jul 21, 2006	Nov 14, 2006	Director	112 Quayside NE99 1SB Newcastle Upon Tyne St Ann's Wharf Tyne And Wear	England	British	1968-1	Solicitor	141928730001
WILSON, Nigel Ian Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Nov 17, 2010	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1964-10	Company Director	117080310003
WINSKELL, Kathryn Lucy Hay Spectrum Business Park SR7 7TT Seaham Spectrum 6	Nov 14, 2006	Mar 20, 2012	Director	Spectrum Business Park SR7 7TT Seaham Spectrum 6	United Kingdom	British	1963-12	Company Director	37961280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS AND ENTERPRISE NORTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Business And Enterprise Uk Limited

Apr 06, 2016

Spectrum Business Park

SR7 7TT Seaham

Spectrum 6

County Durham

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House, Cardiff, Uk
Registration Number	6969972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BUSINESS AND ENTERPRISE NORTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 2012Registration of a charge (MG01) Sep 24, 2015Satisfaction of a charge (MR04)
Charge of deposit	Created On Jan 18, 2011 Delivered On Jan 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 10264666 with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2011Registration of a charge (MG01) Sep 24, 2015Satisfaction of a charge (MR04)
Charge of deposit	Created On Sep 05, 2008 Delivered On Sep 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10199481 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 12, 2008Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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