NEWCASTLE123 LIMITED
Overview
| Company Name | NEWCASTLE123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10867197 |
| 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 NEWCASTLE123 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWCASTLE123 LIMITED located?
| Registered Office Address | Flannagans Accountants 3a Evolution Wynyard Business Park TS22 5TB Wynyard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 29, 2022 |
What are the latest filings for NEWCASTLE123 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) | ||||||||||||||
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Micro company accounts made up to May 29, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Silverback Developments Limited as a person with significant control on Jul 14, 2021 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from May 30, 2021 to May 29, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon William Hepden as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon William Hepden as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Michelle Andrea Hepden as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michelle Andrea Moody as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWCASTLE123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPDEN, Michelle Andrea | Director | 3a Evolution Wynyard Business Park TS22 5TB Wynyard Flannagans Accountants England | England | British | Director | 224659530001 | ||||
| HEPDEN, Simon William | Director | 3a Evolution Wynyard Business Park TS22 5TB Wynyard Flannagans Accountants England | England | British | Director | 142723640002 | ||||
| MOODY, Georgina Alexandra | Director | 3a Evolution Wynyard Business Park TS22 5TB Wynyard Flannagans Accountants England | England | British | Director | 193959660001 | ||||
| MOODY, Nicholas John | Director | 3a Evolution Wynyard Business Park TS22 5TB Wynyard Flannagans Accountants England | England | British | Director | 36014600003 | ||||
| HEPDEN, Simon William | Director | Newby Hall HG4 5AE Ripon 10 The Stables United Kingdom | England | British | Director | 142723640002 | ||||
| MOODY, Michelle Andrea | Director | Newby Hall HG4 5AE Ripon 10 The Stables United Kingdom | United Kingdom | British | Director | 235489150001 | ||||
| ROBERTS, Frazer George | Director | Newby Hall HG4 5AE Ripon 10 The Stables United Kingdom | England | British | Director | 232555100001 |
Who are the persons with significant control of NEWCASTLE123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silverback Developments Limited | Jul 14, 2017 | Newby Hall HG4 5AE Ripon 10 The Stables North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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