Dissolved
Dissolved 2015-12-29
Company Information for AKENSIDE WHARF LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | ||
---|---|---|
AKENSIDE WHARF LIMITED | ||
Legal Registered Office | ||
NEWCASTLE UPON TYNE TYNE & WEAR | ||
Previous Names | ||
|
Company Number | 04118017 | |
---|---|---|
Date formed | 2000-12-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY BRITTON |
||
ASHLEY CUTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ROSS |
Company Secretary | ||
GEORGE DAVID GARTON |
Director | ||
RICHARD JONATHAN NEAL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH PROPERTY TRUSTEE AKENSIDE LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-19 | Active | |
LILLIE HOMES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-08-04 | |
HOMEGONE LIMITED | Director | 2001-11-02 | CURRENT | 2001-09-24 | Dissolved 2015-02-10 | |
AKENSIDE PROPERTY MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 2000-06-08 | Active | |
CH PROPERTY TRUSTEE AKENSIDE LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-19 | Active | |
HOMEGONE LIMITED | Director | 2001-10-05 | CURRENT | 2001-09-24 | Dissolved 2015-02-10 | |
AKENSIDE (BREWERY BOND) LIMITED | Director | 2001-03-28 | CURRENT | 2000-05-08 | Active | |
AKENSIDE DEVELOPMENT COMPANY LIMITED | Director | 1998-05-07 | CURRENT | 1997-11-10 | Active | |
KINGSHILL CONSULTANTS LIMITED | Director | 1992-10-07 | CURRENT | 1990-06-18 | Active | |
ISSUESELECT LIMITED | Director | 1991-02-06 | CURRENT | 1991-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 01/12/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH ROSS | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GARTON | |
SH06 | 09/11/11 STATEMENT OF CAPITAL GBP 500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID GARTON / 01/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SAILBUILD LIMITED CERTIFICATE ISSUED ON 05/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/01/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HELMSLEY ACCEPTANCES LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AKENSIDE WHARF 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. |