SH NEWCASTLE LIMITED

Overview

Company Name	SH NEWCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11236260
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2018
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of SH NEWCASTLE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SH NEWCASTLE LIMITED located?

Registered Office Address	23 Leinster Terrace W2 3ET London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for SH NEWCASTLE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 24, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2020	Notice of ceasing to act as receiver or manager	5 pages	RM02

Apr 03, 2020	Appointment of receiver or manager	4 pages	RM01

Apr 18, 2019	Notification of Pj Newcastle Propco Limited as a person with significant control on Apr 05, 2019	2 pages	PSC02

Apr 18, 2019	Cessation of Gshw Limited as a person with significant control on Apr 05, 2019	1 pages	PSC07

Apr 18, 2019	Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 23 Leinster Terrace London W2 3ET on Apr 18, 2019	1 pages	AD01

Apr 18, 2019	Cessation of Fresco Foundry Properties Limited as a person with significant control on Apr 05, 2019	1 pages	PSC07

Apr 18, 2019	Termination of appointment of Gregory Joseph Arthur White as a director on Apr 05, 2019	1 pages	TM01

Apr 18, 2019	Termination of appointment of Nitin Singhal as a director on Apr 05, 2019	1 pages	TM01

Apr 18, 2019	Termination of appointment of Steven Hollis as a director on Apr 05, 2019	1 pages	TM01

Apr 18, 2019	Termination of appointment of Anupam Gupta as a director on Apr 05, 2019	1 pages	TM01

Apr 18, 2019	Appointment of Mr Patrick James Finn as a director on Apr 05, 2019	2 pages	AP01

Apr 18, 2019	Satisfaction of charge 112362600000 in full	1 pages	MR04

Apr 18, 2019	Satisfaction of charge 112362600002 in full	1 pages	MR04

Apr 17, 2019	Registration of charge 112362600007, created on Apr 05, 2019	35 pages	MR01

Apr 16, 2019	Registration of charge 112362600005, created on Apr 05, 2019	26 pages	MR01

Apr 16, 2019	Registration of charge 112362600006, created on Apr 05, 2019	26 pages	MR01

Apr 10, 2019	Registration of charge 112362600004, created on Apr 05, 2019	58 pages	MR01

Apr 10, 2019	Registration of charge 112362600003, created on Apr 05, 2019	85 pages	MR01

Mar 12, 2019	Confirmation statement made on Mar 05, 2019 with updates	5 pages	CS01

Dec 13, 2018	Change of details for Fresco Property Spv 01 Limited as a person with significant control on Jul 13, 2018	2 pages	PSC05

Apr 12, 2018	Registration of charge 112362600002, created on Apr 10, 2018	13 pages	MR01

Apr 12, 2018	Registration of charge 112362600001, created on Apr 10, 2018	7 pages	MR01

View All Filings

Who are the officers of SH NEWCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINN, Patrick James Leinster Terrace W2 3ET London 23 United Kingdom	Apr 05, 2019		Director	Leinster Terrace W2 3ET London 23 United Kingdom	United Kingdom	Irish	1962-3	Director	175547530002
GUPTA, Anupam 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Mar 06, 2018	Apr 05, 2019	Director	47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	England	British	1978-1	Director	243809660001
HOLLIS, Steven Peter 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Mar 06, 2018	Apr 05, 2019	Director	47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	United Kingdom	British	1958-12	Director	195792130003
SINGHAL, Nitin 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Mar 06, 2018	Apr 05, 2019	Director	47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	England	British	1973-7	Director	251723100001
WHITE, Gregory Joseph Arthur 47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	Mar 06, 2018	Apr 05, 2019	Director	47 Calthorpe Road Edgbaston B15 1TH Birmingham C/O Michael Heaven & Associates Limited West Midlands United Kingdom	United Kingdom	British	1986-2	Director	125509470008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SH NEWCASTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pj Newcastle Propco Limited

Apr 05, 2019

Leinster Terrace

W2 3ET London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11736952

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.

Fresco Foundry Properties Limited

Mar 06, 2018

4th Floor, Suite 2b

Congress House, Lyon Road

HA1 2EN Harrow

C/O Atkins & Partners

Middlesex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	11200897

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gshw Limited

Mar 06, 2018

47 Calthorpe Road

Edgbaston

B15 1TH Birmingham

C/O Michael Heaven & Associates Limited

West Midlands

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	11235994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SH NEWCASTLE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 05, 2019 Delivered On Apr 17, 2019	Outstanding
	Brief description All that freehold property known as cuthbert house, all saints business centre, newcastle-upon-tyne, NE1 2ET, being the land and premises registered at land registry under title number TY402545. Contains Negative Pledge: Yes
	Persons Entitled Fresco Foundry Properties Limited Gshw Limited
	Transactions Apr 17, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2019 Delivered On Apr 16, 2019	Outstanding
	Brief description Cuthbert house, all saints business centre, newcastle upon tyne (NE1 2ET) registered with title number TY402545. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Apr 16, 2019Registration of a charge (MR01) 1Mar 24, 2020Appointment of a receiver or manager (RM01) 1Dec 03, 2020Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A registered charge	Created On Apr 05, 2019 Delivered On Apr 16, 2019	Outstanding
	Brief description Cuthbert house, all saints business centre, newcastle upon tyne (NE1 2ET) registered with title number TY402545. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled United Trust Bank Limited
	Transactions Apr 16, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2019 Delivered On Apr 10, 2019	Outstanding
	Brief description The freehold property known as cuthbert house, all saints business centre, newcastle upon tyne, NE1 2ET registered at hm land registry with title number TY402545. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clearwell Finance PLC
	Transactions Apr 10, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2019 Delivered On Apr 10, 2019	Outstanding
	Brief description Cuthbert house, all saints business centre, newcastle upon tyne, NE1 2ET registered at hm land registry with title number TY402545. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clearwell Finance PLC
	Transactions Apr 10, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 10, 2018 Delivered On Apr 12, 2018	Satisfied
	Brief description All the freehold and leasehold property of the company now vested in it whether or not the title to it is registered at the land registry including all the freehold property known as cuthbert house, all saints business centre, newcastle upon tyne, NE1 2ET. All freehold and leasehold property subsequently belonging to the company. All patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or may subsequently become entitled and all agreements under which the company is now or may become entitled to the payment of any royalty fee or similar income. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Apr 12, 2018Registration of a charge (MR01) Apr 18, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 10, 2018 Delivered On Apr 12, 2018	Satisfied
	Brief description All the freehold property known as cuthbert house, all saints business centre, newcastle upon tyne, NE1 2ET and registered at hm land registry under title number TY402545. For further information please refer to the instrument. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Apr 12, 2018Registration of a charge (MR01) Apr 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SH NEWCASTLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	receiver manager	15th Floor 88 Wood Street EC2V 7QF London	Mar 20, 2020	Dec 02, 2020
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	receiver manager	15th Floor 88 Wood Street EC2V 7QF London	Mar 20, 2020	Dec 02, 2020

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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