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LONDON & NEWCASTLE 2010 LIMITED

LONDON & NEWCASTLE 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON & NEWCASTLE 2010 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07172291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON & NEWCASTLE 2010 LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON & NEWCASTLE 2010 LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & NEWCASTLE 2010 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LONDON & NEWCASTLE 2010 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2024
    Next Confirmation Statement DueMar 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2023
    OverdueYes

    What are the latest filings for LONDON & NEWCASTLE 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 03, 2025

    		25 pagesLIQ03

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 10, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 04, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to Aston House Cornwall Avenue London N3 1LF on Jan 29, 2024

    		1 pagesAD01

    Termination of appointment of Christopher Robin Leslie Phillips as a director on Nov 24, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 91 Wimpole Street London W1G 0EF on Sep 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Robert Daniel Soning on Jul 02, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 071722910003 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LONDON & NEWCASTLE 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, David Melvyn
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish39132210004
    SONING, Robert Daniel
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish33156140034
    BARNETT, Timothy Edward
    17 Evelyn Yard
    W1T 1AU London
    The Courtyard Building
    		Secretary
    17 Evelyn Yard
    W1T 1AU London
    The Courtyard Building
    		British150385770001
    FRANKHAM, Vivienne
    17 Evelyn Yard
    W1T 1AU London
    The Courtyard Building
    United Kingdom
    		Secretary
    17 Evelyn Yard
    W1T 1AU London
    The Courtyard Building
    United Kingdom
    		British172627940001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    FRANKHAM, Vivienne
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    		Director
    Mortimer Street
    W1W 7SQ London
    73/75
    United Kingdom
    		United KingdomBritish150385630001
    PHILLIPS, Christopher Robin Leslie
    Wimpole Street
    W1G 0EF London
    91
    England
    		Director
    Wimpole Street
    W1G 0EF London
    91
    England
    		EnglandBritish46176700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & NEWCASTLE 2010 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09431599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON & NEWCASTLE 2010 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 09, 2018
    Delivered On Jan 12, 2018
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jan 12, 2018Registration of a charge (MR01)
    • Dec 12, 2018Satisfaction of a charge (MR04)
    Third party share charge
    Created On Jul 06, 2011
    Delivered On Jul 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the charged securities together with all related rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)
    • Feb 14, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 29, 2010
    Delivered On Apr 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due of each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    • Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LONDON & NEWCASTLE 2010 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Melissa Nagi
    31st Floor Forty Bank Street
    E14 5NR London
    		practitioner
    31st Floor Forty Bank Street
    E14 5NR London
    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.
    • license: CC0