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NEWCO (STODDART STREET NEWCASTLE) LIMITED

NEWCO (STODDART STREET NEWCASTLE) LIMITED

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

    • Overview

    Company NameNEWCO (STODDART STREET NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15647391
    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 NEWCO (STODDART STREET NEWCASTLE) LIMITED?

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

    Where is NEWCO (STODDART STREET NEWCASTLE) LIMITED located?

    Registered Office Address
    Suite S57 Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO (STODDART STREET NEWCASTLE) LIMITED?

    What is the status of the latest confirmation statement for NEWCO (STODDART STREET NEWCASTLE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025

    What are the latest filings for NEWCO (STODDART STREET NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 14, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Change of details for Mr Michael Sharples as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWCO (STODDART STREET NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		EnglandBritish321856160001
    SHARPLES, Michael Anthony James
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Director
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		EnglandBritish119873150018
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO (STODDART STREET NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony James Sharples
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Apr 15, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Metcalf
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		Apr 15, 2024
    Cheadle Place
    Stockport Road
    SK8 2JX Cheadle
    Suite S57
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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