ONSITE NORTH EAST GENERAL PARTNER LIMITED

Overview

Company Name	ONSITE NORTH EAST GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06576312
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2008
Date of Cessation	Feb 15, 2019

Summary

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

What is the purpose of ONSITE NORTH EAST GENERAL PARTNER LIMITED?

Development of building projects (41100) / Construction

Where is ONSITE NORTH EAST GENERAL PARTNER LIMITED located?

Registered Office Address	c/o KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 City Road East M15 4PN Manchester
Undeliverable Registered Office Address	No

What were the previous names of ONSITE NORTH EAST GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
ONEDIN GENERAL PARTNER LIMITED	Jun 20, 2008	Jun 20, 2008
PIMCO 2773 LIMITED	Apr 25, 2008	Apr 25, 2008

What are the latest accounts for ONSITE NORTH EAST GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ONSITE NORTH EAST GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Nov 15, 2017

Liquidators' statement of receipts and payments to Sep 03, 2017

22 pages

LIQ03

Nov 14, 2016

Liquidators' statement of receipts and payments to Sep 03, 2016

13 pages

4.68

Jun 15, 2016

Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Jun 15, 2016

2 pages

AD01

Oct 03, 2015

Registered office address changed from Centrix House Crow Lane East Newton Le Willows Merseyside WA12 9UY to Kay Johnson Gee 201 Chapel Street Manchester Lancashire M3 5EQ on Oct 03, 2015

3 pages

AD01

Sep 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2015

Statement of affairs with form 4.19

6 pages

4.20

Sep 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2015	LRESEX

Aug 26, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 25, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 100	SH01

Aug 21, 2015

Termination of appointment of Malcolm William Jackson as a director on Dec 29, 2014

1 pages

TM01

Aug 21, 2015

Termination of appointment of Isabel Anne Mulroy as a director on Dec 29, 2014

1 pages

TM01

May 19, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 16, 2015

Group of companies' accounts made up to Mar 31, 2014

14 pages

Apr 14, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 16, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 100	SH01

Jan 02, 2014

Group of companies' accounts made up to Mar 31, 2013

13 pages

Jun 05, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

8 pages

AR01

Jan 05, 2013

Group of companies' accounts made up to Mar 31, 2012

14 pages

Jul 10, 2012

Appointment of Isabel Anne Mulroy as a director

3 pages

AP01

May 21, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

7 pages

AR01

Jan 03, 2012

Termination of appointment of Trevor Waggett as a director

1 pages

TM01

Jul 13, 2011

Group of companies' accounts made up to Mar 31, 2011

14 pages

View All Filings

Who are the officers of ONSITE NORTH EAST GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Mar 31, 2009		Secretary	1 Kingsbury Close Appleton WA4 5FF Warrington		British		Chartered Accountant	62603060001
DOWNES, John Alfred 16 Field Lane Appleton WA4 5JF Warrington Cheshire	Mar 31, 2009		Director	16 Field Lane Appleton WA4 5JF Warrington Cheshire	United Kingdom	British	1960-7	Chartered Surveyor	59635480003
GRAHAM, Neil Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear	Jan 27, 2011		Director	Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear	United Kingdom	British	1961-3	Surveyor	157234940001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Apr 25, 2008	Mar 31, 2009	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
CRAMOND, David John Embleton Drive DH2 3JS Chester Le Street 33 County Durham	Jan 21, 2009	Dec 03, 2010	Director	Embleton Drive DH2 3JS Chester Le Street 33 County Durham	United Kingdom	British	1958-1	Director Of Capital Development	135860150001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Mar 31, 2009	Dec 29, 2014	Director	1 Kingsbury Close Appleton WA4 5FF Warrington	United Kingdom	British	1967-10	Chartered Accountant	62603060001
MULROY, Isabel Anne Kingsway Team Valley NE11 0NA Gateshead Homes And Communities Agency St Georges House Tyne And Wear Uk	Dec 08, 2011	Dec 29, 2014	Director	Kingsway Team Valley NE11 0NA Gateshead Homes And Communities Agency St Georges House Tyne And Wear Uk	Uk	British	1953-7	Head Of Area Homes And Communities Agency	170524310001
PAGE, Malcolm Douglas 2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	Mar 31, 2009	Dec 31, 2010	Director	2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear	United Kingdom	British	1967-1	Director	112804370001
ROWLEY, Edwin John 8 Holywell Green TS16 9HH Stockton	Aug 05, 2008	Dec 24, 2008	Director	8 Holywell Green TS16 9HH Stockton		British	1953-7	Director	97096850001
WAGGETT, Trevor John Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear	Jan 27, 2011	Dec 08, 2011	Director	Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear	England	British	1955-6	Director Of Finance	104786440001
PINSENT MASONS DIRECTOR LIMITED Park Row LS1 5AB Leeds 1 West Yorkshire	Apr 25, 2008	Feb 27, 2009	Director	Park Row LS1 5AB Leeds 1 West Yorkshire					128143250001

View Detailed Information on Officers and People with Significant Control

Does ONSITE NORTH EAST GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement: agency c loan notes	Created On Mar 31, 2009 Delivered On Apr 03, 2009	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 F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 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 One Northeast
	Transactions Apr 03, 2009Registration of a charge (395) Apr 21, 2009
Security agreement: b loan notes	Created On Mar 31, 2009 Delivered On Apr 03, 2009	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 F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 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 One Northeast
	Transactions Apr 03, 2009Registration of a charge (395) Apr 21, 2009
Security agreement: agency a loan notes	Created On Mar 31, 2009 Delivered On Apr 03, 2009	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 F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 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 One Northeast
	Transactions Apr 03, 2009Registration of a charge (395) Apr 21, 2009
Security agreement psp a loan notes	Created On Mar 31, 2009 Delivered On Apr 08, 2009	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at newburn industrial estate, newburn t/no TY270459. F/h land at shelley road, newburn industrial estate, newburn t/no TY315490. F/h land on the south side of leamington road, newburn industrial estate, newburn t/no TY315503. (For further details of properties charged please refer to form 395) and all plant, machinery or equipment. All benefits in respect of the insurances see image for full details.
	Persons Entitled Langtree Northeast Limited (Psp)
	Transactions Apr 08, 2009Registration of a charge (395)
Security agreement psp c loan notes	Created On Mar 31, 2009 Delivered On Apr 08, 2009	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 F/H land at newburn industrial estate, newburn t/n TY270459. F/h land at shelley road, newburn industrial estate, newburn t/n TY315490. F/h land on the south side of leamingon road, newburn industrial estate, newburn t/n TY315503 (for details of further properties charged please refer to form 395) and fixed charge all plant machiney, insurances and shares see image for full details.
	Persons Entitled Langtree Northeast Limited
	Transactions Apr 08, 2009Registration of a charge (395)
Fixed charge:c loan designated account	Created On Mar 31, 2009 Delivered On Apr 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the sums standing from time to time to the credit of the c loan designated account see image for full details.
	Persons Entitled One Northeast
	Transactions Apr 03, 2009Registration of a charge (395)

View Detailed Information on Charges

Does ONSITE NORTH EAST GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2015	Commencement of winding up
Feb 15, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Anderson Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire	practitioner	Griffin Court 201 Chapel Street M3 5EQ Salford Lancashire	Sep 04, 2015
Alan David Fallows Griffin Court 201 Chapel Street Salford M3 5EQ Manchester	practitioner	Griffin Court 201 Chapel Street Salford M3 5EQ Manchester	Sep 04, 2015

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.
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