RECTORY PROPERTIES (N.E.) LIMITED
Overview
| Company Name | RECTORY PROPERTIES (N.E.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTORY PROPERTIES (N.E.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RECTORY PROPERTIES (N.E.) LIMITED located?
| Registered Office Address | 1 Jesmond Business Court Jesmond Road NE2 1LA Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECTORY PROPERTIES (N.E.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYMASK (130) LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for RECTORY PROPERTIES (N.E.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for RECTORY PROPERTIES (N.E.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Kevin Graham Northey as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Averill Leng as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Northey as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Graham Northey as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Graham Northey as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Elizabeth Averill Leng as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of RECTORY PROPERTIES (N.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEY, Kevin Graham | Director | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | England | British | 287353410001 | |||||
| NORTHEY, Kevin Graham | Secretary | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | British | 153335950001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| LENG, Elizabeth Averill | Director | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | England | British | 201328450001 | |||||
| NORTHEY, Jean | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | 20178090007 | |||||
| NORTHEY, Kevin Graham | Director | Cressbrook Storrs Park LA23 3JG Bowness On Windermere Cumbria | England | British | 153335950001 | |||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of RECTORY PROPERTIES (N.E.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Averill Leng | Jul 01, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RECTORY PROPERTIES (N.E.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rents | Created On Oct 19, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge all its rights,title and interest,present and future in the deposit and the rental account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lodge rectory lane whickham newcastl. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 19, 2007 Delivered On Oct 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The lodge rectory lane whickham newcastle upon tyne by way of assignment the goodwill the benefit of all licences consents certificates registrations permits and the benefits of any covenant rent under any lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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