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NEWCASTLE STREET FOOD LTD

NEWCASTLE STREET FOOD LTD

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

    • Overview

    Company NameNEWCASTLE STREET FOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15251427
    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 NEWCASTLE STREET FOOD LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NEWCASTLE STREET FOOD LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEWCASTLE STREET FOOD LTD?

    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

    		3 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 01, 2023

    Statement of capital on Nov 01, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWCASTLE STREET FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    FORLAN, Ailidh Elizabeth
    80 George Street
    EH2 3BU Edinburgh
    C/O Wework
    United Kingdom
    		Director
    80 George Street
    EH2 3BU Edinburgh
    C/O Wework
    United Kingdom
    		United KingdomBritishMarketing Director281001640001
    MACMILLAN, Benjamin Kyle
    80 George Street
    EH2 3BU Edinburgh
    C/O Wework
    United Kingdom
    		Director
    80 George Street
    EH2 3BU Edinburgh
    C/O Wework
    United Kingdom
    		EnglandBritishCompany Director223428060001
    MARSHALL, Andrew Wilson
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    Scotland
    		Director
    Boathouse Bridge Road
    EH29 9ES Kirkliston
    Carlowrie Castle
    Scotland
    		NorwayBritishCompany Director272840280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCASTLE STREET FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Street Food Holdings Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 01, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13560281
    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

    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