Dissolved
Dissolved 2015-11-03
Company Information for CITY AND NORTHERN LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
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Company Registration Number
01784510
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
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CITY AND NORTHERN LIMITED | |
Legal Registered Office | |
GATESHEAD TYNE AND WEAR | |
Company Number | 01784510 | |
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Date formed | 1984-01-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
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CITY AND NORTHERN (WATERMARK) LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 2001-02-05 | |
CITY AND NORTHERN DRUM LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 2001-11-27 | |
CITY AND NORTHERN ESTATES LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 1989-05-15 | |
CITY AND NORTHERN GREY STREET LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 1984-01-19 | |
CITY AND NORTHERN PROJECTS LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Active - Proposal to Strike off | Company formed on the 1989-01-03 | |
CITY AND NORTHERN PROPERTIES LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 1992-08-03 | |
CITY AND NORTHERN WHELAN LIMITED | BANKSIDE 14 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | Dissolved | Company formed on the 2007-03-14 |
Officer | Role | Date Appointed |
---|---|---|
ELLIOTT ALLAN WARD |
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ELLIOTT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE JANE CANNON |
Company Secretary | ||
ELLIOTT WARD |
Company Secretary | ||
ANN WARD |
Director | ||
NORMAN CRAWFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY AND NORTHERN (WATERMARK) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 | |
ANGEL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2018-05-01 | |
CITY AND NORTHERN PROJECTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
CITY AND NORTHERN PROPERTIES LIMITED | Company Secretary | 2003-08-03 | CURRENT | 1992-08-03 | Dissolved 2015-11-03 | |
CITY AND NORTHERN ESTATES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN GREY STREET LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN DRUM LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
CITY AND NORTHERN PROPERTIES LIMITED | Director | 1992-08-04 | CURRENT | 1992-08-03 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WARD / 10/05/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3 THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WARD / 12/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE NE1 8AS | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/04/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
A EXTENSION AND VARIATION OF FRIENDLY SOCIETY MORTGAGE | Satisfied | ARTHUR WILLIAM FREDERICK WILLS | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
EXTENSION OF FRIENDLY SOCIETY MORTGATE | Outstanding | A W F WILLS | |
LEGAL CHARGE | Outstanding | A W F WILLS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FURTHER CHRGE | Outstanding | TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY | |
LEGAL CHARGE | Outstanding | TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY | |
FURTHER CHARGE | Satisfied | TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY REGISTERED IN SCOTLAND 23.2.88 | Satisfied | A W F WILLS | |
CHARGE | Outstanding | BARCLAYS DE ZOETE WEDD LIMITED | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDENT DRUIDS FRIENDLY SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS DE ZOETE WEDD LIMITED | |
LEGAL CHARGE | Outstanding | A W F WILLS | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE SHEFFIELD EQUALIZED INDEPENDANT DRUIDS FRIENDLY SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS DE ZOETE WEDD LIMITED | |
LEGAL CHARGE | Outstanding | A W F WILLS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | A W F WILLS | |
LEGAL CHARGE | Satisfied | A W F WILLSAS TRUSTEES | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS MERCHANT BANK LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 7/1/85 | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS MERCHANT BANK LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 464,724 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AND NORTHERN LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
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Shareholder Funds | 2012-04-01 | £ 464,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CITY AND NORTHERN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |