Dissolved
Dissolved 2015-03-04
Company Information for OVP NORTHEAST LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1,
|
Company Registration Number
04890299
Private Limited Company
Dissolved Dissolved 2015-03-04 |
Company Name | |
---|---|
OVP NORTHEAST LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE AND WEAR | |
Company Number | 04890299 | |
---|---|---|
Date formed | 2003-09-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2015-03-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 00:28:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNE CHARLTON |
||
ANNE CHARLTON |
||
JONATHAN GOWEN |
||
PHILIP JOHN ROUTLEDGE |
||
RICHARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKTECH ENTERPRISES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-05 | Dissolved 2014-05-13 | |
DGP GLOBAL LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2013-10-29 | |
ROCKTECH ENTERPRISES LIMITED | Director | 2007-11-05 | CURRENT | 2003-09-05 | Dissolved 2014-05-13 | |
ROCKTECH ENTERPRISES LIMITED | Director | 2007-11-05 | CURRENT | 2003-09-05 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 26/06/2014 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT END 26/06/2014 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT 27/06/12 TO 26/06/13 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT 27/06/12 TO 26/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM FLOOR D MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 16 NEWBRIDGE STREET WEST NEWCASTLE TYNE & WEAR NE1 8AW ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/09/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOWEN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROUTLEDGE / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLTON / 08/09/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/09 FULL LIST | |
RES13 | RE SHARES 08/05/2009 | |
88(2) | AD 08/05/09 GBP SI 99@1=99 GBP IC 1/100 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 8A STATION TERRACE EAST BOLDON TYNE & WEAR NE36 0LJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-20 |
Proposal to Strike Off | 2011-01-11 |
Petitions to Wind Up (Companies) | 2010-07-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 8 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7031 - Real estate agencies
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as OVP NORTHEAST LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OVP NORTHEAST LIMITED | Event Date | 2014-10-13 |
In the Newcastle upon Tyne County Court case number 2559 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 27 November 2014, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. Further details contact: James Richard Duckworth Tel: 01253 712231 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OVP NORTHEAST LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | OVP NORTHEAST LIMITED | Event Date | 2010-06-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 5082 A petition to wind up the above-named Company, Registration Number 4890299, of 16 Newbridge Street West, Newcastle, Tyne & Wear, England NE1 8AW presented on 18 June 2010 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 11 August 2010 at 10.30 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 16.00 hours on 10 August 2010. 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 6268. (Ref SLR 1482336/37/U/CEG.) : | |||
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. |