Allans Newcastle Limited

Company Registration Number: 05980752

Company registered in England and Wales

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Allans Newcastle Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in Tavistock Square, London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05980752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

4542 - Joinery installation

5020 - Maintenance & repair of motors

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

27 October 2009

Returns Next Due

24 November 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20082007
Fixed Assets £0£0
Current Assets £346,781£170,184
of which Cash £59,953£46,533
Total Assets £346,781£170,184
Current Liabilities £337,516£223,363
Net Current Assets £9,265£-53,179
Total Net Worth £57,107£546

Previous Names

No previous names

Company Officers

  • HOBSON, Christine Lesley

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: December 1956

    Woodside Cottage
    Tranwell Woods
    Morpeth
    Northumberland
    NE61 6AG

  • SHUTT, Charles

    Secretary

    Appointed on 27 October 2006

    Resigned on 17 September 2008

    The Old Kennels
    Forcett
    Richmond
    North Yorkshire
    DL11 7RU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 May 2017 Liquidators statement of receipts and payments to 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Insolvency. Type: 4.68. Barcode: A65WGKA9. Transaction: MzE3NjA5MzA0NWFkaXF6a2N4.

  2. 18 May 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56I3BZL. Transaction: MzE0ODgxMzgzNGFkaXF6a2N4.

  3. 9 April 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A445FN4Q. Transaction: MzEyMDg5NjE0OWFkaXF6a2N4.

  4. 2 May 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A36VIIX4. Transaction: MzA5OTM0NTcwOGFkaXF6a2N4.

  5. 17 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A31OV0FD. Transaction: MzA5NDY0MzM4MGFkaXF6a2N4.

  6. 17 February 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A31OUHKI. Transaction: MzA5NDY0MTA3NWFkaXF6a2N4.

  7. 17 February 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A31OUHKQ. Transaction: MzA5NDY0MDU5N2FkaXF6a2N4.

  8. 7 June 2013 Liquidators statement of receipts and payments to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Insolvency. Type: 4.68. Barcode: A29JISLM. Transaction: MzA3OTQwOTAxN2FkaXF6a2N4.

  9. 11 April 2013 Registered office address changed from C/a Axiom Recovery Llp Suite 2, 1St Floor Turnpike Gate House, Birmingham Road Alcester B49 5JG on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25LS0VV. Transaction: MzA3NjA2MjIxNmFkaXF6a2N4.

  10. 25 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTVNV. Transaction: MzA3NTA4MzkwMGFkaXF6a2N4.

  11. 10 January 2013 Liquidators statement of receipts and payments to 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZENPHL. Transaction: MzA3MDg5NzY3N2FkaXF6a2N4.

  12. 11 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1AKU8CH. Transaction: MzA1ODkxMTQ4OWFkaXF6a2N4.

  13. 17 May 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q18QQQUW. Transaction: MzA1NzYzOTYwMmFkaXF6a2N4.

  14. 15 February 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A12CTNMJ. Transaction: MzA1MjUwOTUwNWFkaXF6a2N4.

  15. 9 February 2012 Registered office address changed from the Grange 100 High Street London N14 6TB on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: A125R7EX. Transaction: MzA1MjE5MzQwOGFkaXF6a2N4.

  16. 17 January 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A10FOS29. Transaction: MzA1MDgyNjU0NmFkaXF6a2N4.

  17. 15 August 2011 Liquidators statement of receipts and payments to 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Insolvency. Type: 4.68. Barcode: ALKT9WJW. Transaction: MzA0MjA5MjYzN2FkaXF6a2N4.

  18. 1 October 2010 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A3MOLNPK. Transaction: MzAyNDM4NTQ5MmFkaXF6a2N4.

  19. 3 August 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AXEXJM2P. Transaction: MzAyMDY4Nzg3N2FkaXF6a2N4.

  20. 3 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AXEXKM2Q. Transaction: MzAyMDY4NzcxNmFkaXF6a2N4.

  21. 3 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDY4NzY4OGFkaXF6a2N4.

  22. 3 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVhFWExNMlJhZGlxemtjeA.

  23. 8 July 2010 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Durham DH3 2RY on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: XTP26LIQ. Transaction: MzAxOTE1MjQ2OGFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XRYHBEG8. Transaction: MzAwMTU4NTAwOWFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Christine Lesley Hobson on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRYHAEG7. Transaction: MzAwMTU4NDIwMGFkaXF6a2N4.

  26. 24 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P37H9DJL. Transaction: MjA0MjA1NjAwNWFkaXF6a2N4.

  27. 12 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZLD4RT. Transaction: MjAxNzg5MDc3MmFkaXF6a2N4.

  28. 23 September 2008 Appointment terminated secretary charles shutt [View PDF]

    Category: Officers. Type: 288b. Barcode: ACB7D3DX. Transaction: MjAxMzk2MTkxOWFkaXF6a2N4.

  29. 2 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMICF2SZ. Transaction: MjAxMjQ0OTAwNWFkaXF6a2N4.

  30. 28 July 2008 Registered office changed on 28/07/2008 from woodside cottage tranwell woods morpeth northumberland NE61 6AG [View PDF]

    Category: Address. Type: 287. Barcode: A57X11PA. Transaction: MjAwOTc1NTEwN2FkaXF6a2N4.

  31. 5 March 2008 Prev ext from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATLCXXNH. Transaction: MjAwMDgzMDk0NmFkaXF6a2N4.

  32. 23 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTUyNDk3N2FkaXF6a2N4.

  33. 12 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MjY3NGFkaXF6a2N4.

  34. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA0MzU5NGFkaXF6a2N4.

  35. 12 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA0MzM1OGFkaXF6a2N4.

  36. 12 September 2007 Registered office changed on 12/09/07 from: t & s accounting & co LIMITED 295A sunderland road south shields tyne & wear NE34 6RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ5MTkyOWFkaXF6a2N4.

  37. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI4NjkyNGFkaXF6a2N4.

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