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Company Information for

01864176 LIMITED

THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, CLEVELAND, TS23 1LG,

Company Registration Number

01864176

Private Limited Company

Liquidation

Company Overview

About 01864176 Ltd

01864176 LIMITED was founded on 1984-11-16 and has its registered office in Billingham. The organisation's status is listed as "Liquidation". 01864176 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

01864176 LIMITED

Legal Registered Office

THE GRANGE BUSINESS CENTRE
BELASIS AVENUE
BILLINGHAM
CLEVELAND
TS23 1LG
Other companies in TS23

Previous Names

NEWNORTH LIMITED

02/10/2017

Filing Information

Company Number		01864176
Company ID Number		01864176
Date formed		1984-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		31/03/2011
Return next due		28/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01864176 LIMITED
The accountancy firm based at this address is BRABINER SERVICES LTD

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Company Officers of 01864176 LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GRYLLS	Company Secretary	2007-09-18
CLAIRE GRYLLS	Director	2011-06-14
PAUL GRYLLS	Director	2007-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN LESLIE FISHER	Director	2006-01-01	2011-04-03
VALERIE BOAGEY	Company Secretary	1991-03-31	2007-09-18
IAN BOAGEY	Director	1991-03-31	2007-09-18
VALERIE BOAGEY	Director	1991-03-31	2007-09-18
SHARON JUDGE	Director	2006-01-01	2007-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GRYLLS	BRABINER SERVICES LTD	Company Secretary	2008-09-18	CURRENT	2008-07-28	Active
PAUL GRYLLS	REGIONAL TRAINING PARTNERS LIMITED	Company Secretary	2007-06-01	CURRENT	2007-06-01	Active
PAUL GRYLLS	WYNYARD CONTRACT SERVICES LIMITED	Company Secretary	2007-05-21	CURRENT	2007-05-21	Dissolved 2016-07-19
PAUL GRYLLS	BRABINER SERVICES LTD	Director	2008-09-18	CURRENT	2008-07-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-02	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2017-10-02	CERTNM	Company name changed newnorth\certificate issued on 02/10/17
2016-07-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-04-09	4.72	Voluntary liquidation creditors final meeting
2015-07-02	4.68	Liquidators' statement of receipts and payments to 2015-06-11
2014-09-02	4.68	Liquidators' statement of receipts and payments to 2014-06-11
2013-08-21	4.68	Liquidators' statement of receipts and payments to 2013-06-11
2012-07-10	2.24B	Administrator's progress report to 2012-06-12
2012-06-12	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-04-12	2.24B	Administrator's progress report to 2012-03-01
2011-11-24	2.23B	Result of meeting of creditors
2011-10-28	2.17B	Statement of administrator's proposal
2011-10-28	2.16B	Statement of affairs with form 2.14B
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/11 FROM the Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG England
2011-09-09	2.12B	Appointment of an administrator
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/11 FROM 9 Wynyards Woods Wynyard Stockton Cleveland TS22 5GJ
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER
2011-06-23	AP01	DIRECTOR APPOINTED MRS CLAIRE GRYLLS
2011-04-28	LATEST SOC	28/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-28	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-28	AD03	Register(s) moved to registered inspection location
2011-04-28	AD02	Register inspection address has been changed
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRYLLS / 01/01/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE FISHER / 01/01/2010
2010-03-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-08	353	LOCATION OF REGISTER OF MEMBERS
2008-01-18	288b	DIRECTOR RESIGNED
2008-01-18	288b	DIRECTOR RESIGNED
2008-01-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23	RES13	SALE OF PROPERTY 18/09/07
2007-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 10 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA
2007-10-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-24	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-11	288a	NEW DIRECTOR APPOINTED
2006-01-11	288a	NEW DIRECTOR APPOINTED
2005-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-06	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-15	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-21	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to 01864176 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-29
Meetings of Creditors	2011-10-25
Winding-Up Orders	2011-09-15
Appointment of Administrators	2011-09-08
Petitions to Wind Up (Companies)	2011-08-24

Fines / Sanctions

No fines or sanctions have been issued against 01864176 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 01864176 LIMITED

Intangible Assets

Patents

We have not found any records of 01864176 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 01864176 LIMITED

Trademarks

We have not found any records of 01864176 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01864176 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as 01864176 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01864176 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NEWNORTH LIMITED	Event Date	2012-06-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that final meetings of the members and creditors of the above named company will be held at the offices of Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 30 March 2016 at 10.15 am and 10.30 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the Companys property has been disposed of, and to hear any explanations that may be given by the liquidator. Proxies to be used at the meetings, along with any hitherto unlodged Proofs of Debt, must be lodged at Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 12 June 2012 Office Holder details: Robert David Adamson , (IP No. 009380) and Tim Alan Askham , (IP No. 007905) both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . The Joint Liquidators can be contacted on Tel: 0113 387 8871. Alternative contact: Julie Mills. Robert David Adamson and Tim Alan Askham , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	NEWNORTH LIMITED	Event Date	2011-10-20
In the Leeds District Registry case number 1306 Notice is hereby given by Robert David Adamson and Tim Alan Askham (IP Nos 009380 and 007905), both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN that a meeting of creditors of Newnorth Limited is to be held at The Scotch Corner Hotel, JA1/A66 Richmond, Near Darlington, North Yorkshire, DL10 6NR on 07 November 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: 49 of Schedule B1 Legislation section: to the Insolvency Act 1986. In order to be entitled to vote at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Robert David Adamson or Tim Alan Askham, Tel: 0113 387 8735. Alternative contact: Caraline Tinto. Robert David Adamson and Tim Alan Askham , Joint Administrators :

Initiating party		Event Type	Winding-Up Orders
Defending party	NEWNORTH LIMITED	Event Date	2011-09-05
In the High Court Of Justice case number 006027 Official Receiver appointed: D Elliott 2nd Floor , St Marks House , St Marks Court , Teesdale , Thornaby , Stockton-on-Tees , TS17 6QT , telephone: 01642 617720 , email: Stockton.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Administrators
Defending party	NEWNORTH LIMITED	Event Date	2011-09-02
case number 1306 Robert David Adamson and Tim Alan Askham (IP Nos 009380 and 007905 ), both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN Further details contact: Tel: 0113 387 8735 Alternative contact: Caraline Tinto :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	NEWNORTH LIMITED	Event Date	2011-07-11
In the High Court of Justice (Chancery Division) Companies Court case number 6027 A Petition to wind up the above-named Company, Registration Number 01864176, of The Grange Business Centre, Belasis, Avenue, Billingham, Cleveland TS23 1LG , presented on 11 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1459730/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 01864176 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 01864176 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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