INTER CLEAN (NEWCASTLE) LTD.

Overview

Company Name	INTER CLEAN (NEWCASTLE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06480345
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008
Date of Cessation	Nov 13, 2012

Summary

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

What is the purpose of INTER CLEAN (NEWCASTLE) LTD.?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTER CLEAN (NEWCASTLE) LTD. located?

Registered Office Address	THE CAR SMART CENTRE Vermont Concord NE37 2AX Washington Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of INTER CLEAN (NEWCASTLE) LTD.?

Previous Company Names
Company Name	From	Until
NORHAM HOUSE 1158 LIMITED	Jan 22, 2008	Jan 22, 2008

What are the latest accounts for INTER CLEAN (NEWCASTLE) LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INTER CLEAN (NEWCASTLE) LTD.?

Filings

Date

Description

Document

Type

Nov 13, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2012

Annual return made up to Jan 22, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2012	Statement of capital on Feb 13, 2012 Capital: GBP 3,350	SH01

Feb 10, 2012

Secretary's details changed for Derek Smith on May 01, 2010

2 pages

CH03

Jul 11, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

6 pages

AR01

May 26, 2011

Group of companies' accounts made up to Mar 31, 2010

24 pages

Feb 11, 2011

Annual return made up to Jan 22, 2010 with full list of shareholders

6 pages

AR01

Feb 11, 2011

Director's details changed for Steven Russell Harrison on Jan 22, 2010

2 pages

CH01

Feb 11, 2011

Director's details changed for Derek Smith on Jan 22, 2010

2 pages

CH01

Feb 11, 2011

Director's details changed for Kenneth Gardener on Jan 22, 2010

2 pages

CH01

Feb 08, 2011

legacy

6 pages

MG01

Oct 28, 2010

Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

3 pages

AA01

Oct 16, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 13, 2010

Group of companies' accounts made up to Feb 28, 2009

24 pages

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 21, 2009

legacy

4 pages

363a

Apr 21, 2009

legacy

1 pages

288c

Jan 05, 2009

legacy

3 pages

395

Jan 05, 2009

legacy

3 pages

395

Jun 14, 2008

legacy

3 pages

395

Jun 06, 2008

legacy

3 pages

395

Apr 29, 2008

legacy

2 pages

88(3)

Apr 29, 2008

legacy

2 pages

88(2)

Apr 16, 2008

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of INTER CLEAN (NEWCASTLE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Derek Tritlington Demesne Tritlington NE61 3EE Morpeth South Byre Northumberland United Kingdom	Mar 20, 2008		Secretary	Tritlington Demesne Tritlington NE61 3EE Morpeth South Byre Northumberland United Kingdom		British		Accountant	129330810001
GARDENER, Kenneth Spa Well Close NE21 6LX Blaydon 18 Tyne And Wear	Mar 20, 2008		Director	Spa Well Close NE21 6LX Blaydon 18 Tyne And Wear	England	British	1961-1	Operations Manager	129639150001
HARRISON, Steven Russell The Square Fulwell Sunderland 22 Tyne & Wear	Apr 02, 2008		Director	The Square Fulwell Sunderland 22 Tyne & Wear	United Kingdom	British	1958-1	Director	41966180003
SMITH, Derek Tritlington Demesne Tritlington NE61 3EE Morpeth South Byre Northumberland United Kingdom	Mar 20, 2008		Director	Tritlington Demesne Tritlington NE61 3EE Morpeth South Byre Northumberland United Kingdom	England	British	1955-9	Director	129330810002
MUCKLE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Jan 22, 2008	Mar 20, 2008	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749170002
MUCKLE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Jan 22, 2008	Mar 20, 2008	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear					101749130002

View Detailed Information on Officers and People with Significant Control

Does INTER CLEAN (NEWCASTLE) LTD. have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 04, 2011 Delivered On Feb 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 08, 2011Registration of a charge (MG01)
Assignment of life policy	Created On Dec 23, 2008 Delivered On Jan 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number: 013147766-3 life assured: derek smith name of insurer: legal and general see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 2009Registration of a charge (395)
Assignment of life policy	Created On Dec 23, 2008 Delivered On Jan 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number: 013147892-7 life assured: kenneth gardner name of insurer: legal and general see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 2009Registration of a charge (395)
Assignment of life policies	Created On Jun 02, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the policy being policy number 012849705-4 life assured kenneth gardener see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 2008Registration of a charge (395)
Assignment of life policy	Created On Jun 02, 2008 Delivered On Jun 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment the policy being; policy number: 012844845-3, life assured: derek smith, name of insurer: legal and general.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 2008Registration of a charge (395)
Debenture	Created On Apr 02, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2008Registration of a charge (395)

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.
license: CC0