Dissolved
Dissolved 2015-10-20
Company Information for CITY AND NORTHERN DRUM LIMITED
GATESHEAD, TYNE AND WEAR, NE11,
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Company Registration Number
04329706
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | ||||
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CITY AND NORTHERN DRUM LIMITED | ||||
Legal Registered Office | ||||
GATESHEAD TYNE AND WEAR | ||||
Previous Names | ||||
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Company Number | 04329706 | |
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Date formed | 2001-11-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIOTT ALLAN WARD |
||
KEITH ANDREW ATKINSON |
||
CATHERINE JANE CANNON |
||
STEPHEN RANKIN |
||
ELLIOTT ALLAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WOODS COMBE |
Director | ||
ELLIOTT WARD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY AND NORTHERN LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-01-19 | Dissolved 2015-11-03 | |
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 | |
METNOR EBT LIMITED | Director | 2010-09-10 | CURRENT | 2002-05-07 | Dissolved 2013-10-22 | |
METNOR WELFORD ROAD LIMITED | Director | 2009-07-01 | CURRENT | 2007-02-19 | Dissolved 2013-10-22 | |
SHILDON MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
CITY AND NORTHERN WHELAN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-07-04 | |
CITY AND NORTHERN (WATERMARK) LIMITED | Director | 2005-07-28 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 | |
KEEL ROW MANAGEMENT COMPANY LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
CITY AND NORTHERN GREY STREET LIMITED | Director | 2002-04-25 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN ESTATES LIMITED | Director | 2002-04-25 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN PROJECTS LIMITED | Director | 2002-04-05 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
SKR HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
TURNER COURT NEWCASTLE LIMITED | Director | 2013-01-28 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
METNOR GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2011-02-03 | Liquidation | |
SHAREWAVE LIMITED | Director | 2009-08-03 | CURRENT | 2001-08-17 | Liquidation | |
METNOR WELFORD ROAD LIMITED | Director | 2007-07-23 | CURRENT | 2007-02-19 | Dissolved 2013-10-22 | |
ROSCO TRAFALGAR STREET LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
METNOR QUAYS LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Liquidation | |
METNOR STODDART STREET LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-12-23 | |
ROSCO (PORTLAND ROAD) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
METNOR (GREAT YARMOUTH) LIMITED | Director | 2002-05-22 | CURRENT | 1989-11-20 | Active | |
METNOR CONSTRUCTION LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-25 | In Administration | |
ROSCO PROPERTY GROUP LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
NORSTEAD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Liquidation | |
METNOR SCAFFOLDING LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
METNOR NORTH EAST LIMITED | Director | 1992-06-11 | CURRENT | 1992-05-06 | Active | |
WHITESIDE RESIDENTIAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHILDON MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
CITY AND NORTHERN WHELAN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-07-04 | |
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2018-05-01 | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
ANGEL PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2018-05-01 | |
KEEL ROW MANAGEMENT COMPANY LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
CITY AND NORTHERN ESTATES LIMITED | Director | 2003-05-14 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN GREY STREET LIMITED | Director | 2003-02-18 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN PROJECTS LIMITED | Director | 2002-08-22 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
CITY AND NORTHERN (WATERMARK) LIMITED | Director | 2001-03-21 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 |
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 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3 THE WATERMARK GATESHEAD NE11 9SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/02/05 | |
ELRES | S366A DISP HOLDING AGM 18/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/07/03--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CITY & NORTHERN MELBOURNE LIMITE D CERTIFICATE ISSUED ON 04/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED FRAMELANE LIMITED CERTIFICATE ISSUED ON 17/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE OVER CONSTRUCTION DOCUMENTS | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | METNOR GROUP PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,830 |
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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 DRUM LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 283 |
Current Assets | 2012-04-01 | £ 3,225 |
Debtors | 2012-04-01 | £ 2,942 |
Shareholder Funds | 2012-04-01 | £ 1,395 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITY AND NORTHERN DRUM 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. |