CONSULT NEWCASTLE LIMITED
Overview
| Company Name | CONSULT NEWCASTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06941012 |
| 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 CONSULT NEWCASTLE LIMITED?
- (7487) /
Where is CONSULT NEWCASTLE LIMITED located?
| Registered Office Address | 1 York Place LS1 1DR Leeds West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULT NEWCASTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for CONSULT NEWCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Andrew Mallory Simpson as a director on Feb 02, 2012 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Appointment of Richard Morris as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Robert Brear as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Gannon as a director | 3 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||
Who are the officers of CONSULT NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAR, Robert Alan | Director | York Place LS1 1DR Leeds 1 West Yorks | United Kingdom | British | 151922050001 | |||||
| DEAN, Richard Michael | Director | Lock House Lane Earswick YO32 9FT York 4 North Yorkshire | England | British | 135652840001 | |||||
| GANNON, John | Director | York Place LS1 1DR Leeds 1 West Yorks | England | British | 111229130001 | |||||
| MORRIS, Richard | Director | York Place LS1 1DR Leeds 1 West Yorks | England | British | 151921880001 | |||||
| SIMPSON, Andrew Mallory | Director | Summerbridge HG3 4BB Harrogate Brandrith Barn, West End North Yorkshire Uk | United Kingdom | British | 148466250001 |
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