HYBRID (NEWCASTLE) LIMITED

HYBRID (NEWCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHYBRID (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13942004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYBRID (NEWCASTLE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HYBRID (NEWCASTLE) LIMITED located?

    Registered Office Address
    C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HYBRID (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 25, 2022

    Statement of capital on Feb 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HYBRID (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Robert Alexander
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    United KingdomBritish166663200001

    Who are the persons with significant control of HYBRID (NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NE43 7TY Stocksfield
    Styford Hall
    Northumberland
    United Kingdom
    Feb 25, 2022
    NE43 7TY Stocksfield
    Styford Hall
    Northumberland
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00555477
    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.

    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