NEWCASTLE WEST DEVELOPMENT LIMITED
Overview
| Company Name | NEWCASTLE WEST DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06523608 |
| 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 NEWCASTLE WEST DEVELOPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWCASTLE WEST DEVELOPMENT LIMITED located?
| Registered Office Address | St. James' Park NE1 4ST Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE WEST DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NEWCASTLE WEST DEVELOPMENT 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Charnley on Feb 22, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
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 Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Lee Charnley on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Andrew Irving as a secretary on Jun 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Andrew Irving as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr John Andrew Irving as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Charnley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Llambias as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NEWCASTLE WEST DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARNLEY, Lee | Director | NE1 4ST Newcastle Upon Tyne St. James' Park | United Kingdom | British | Director | 135290170004 | ||||
| IRVING, John Andrew | Secretary | NE1 4ST Newcastle Upon Tyne St. James' Park | British | 125499320001 | ||||||
| IRVING, John Andrew | Director | NE1 4ST Newcastle Upon Tyne St. James' Park | Great Britain | British | Director | 125499320001 | ||||
| LLAMBIAS, Derek David | Director | NE1 4ST Newcastle Upon Tyne St. James' Park | United Kingdom | British | Director | 83675970004 | ||||
| MORT, Christopher Andrew | Director | N20 | England | British | Solicitor | 142496480001 |
Who are the persons with significant control of NEWCASTLE WEST DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St James Holdings Limited | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire 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