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Company Information for NEWGATE ESTATE (HACKNESS) LIMITED
DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, DB1 3HZ,
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Company Registration Number
 04928578 Private Limited Company
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Company Overview
About Newgate Estate (hackness) Ltd
NEWGATE ESTATE (HACKNESS) LIMITED was founded on 2003-10-10 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Newgate Estate (hackness) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NEWGATE ESTATE (HACKNESS) LIMITED | |
| Legal Registered Office | |
| DEVONSHIRE HOUSE 32-34 NORTH PARADE BRADFORD DB1 3HZ Other companies in YO13 | |
Filing Information
| Company Number | 04928578 | |
|---|---|---|
| Company ID Number | 04928578 | |
| Date formed | 2003-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-05 09:16:00 |
| Companies House |
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Company Officers of NEWGATE ESTATE (HACKNESS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET PARSONS |
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MARGARET PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOE LONGSTAFF |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE RENE HORTON AND JOAN PARKIN CHARITABLE TRUST LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2017-05-02 | |
| BREYBARN PROPERTY LIMITED | Director | 1999-07-05 | CURRENT | 1986-11-11 | Active | |
| TRAFALGAR SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-10-31 |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-02-13 | ||
| Appointment of a voluntary liquidator | ||
| Removal of liquidator by court order | ||
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-13 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-13 | |
| LIQ10 | Removal of liquidator by court order | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 12-13 Alma Square Scarborough YO11 1JU England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| TM02 | Termination of appointment of Margaret Parsons on 2019-08-12 | |
| AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 10 Coastal Road Burniston Scarborough YO13 0HR England | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PARSONS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Hawthorne Cottage 2 Ridge Green Scalby Scarborough North Yorkshire YO13 0QF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOE LONGSTAFF | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049285780002 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET PARSONS on 2015-10-10 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET PARSONS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049285780001 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William Joe Longstaff on 2013-09-17 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HAWTHORNE COTTAGE HARWOOD DALE ROAD HARWOOD DALE SCARBOROUGH NORTH YORKSHIRE YO13 0DN | |
| AR01 | 10/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LONGSTAFF / 27/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: PO BOX 41 2 VERNON ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2NJ | |
| 363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 03/05/06 | |
| ELRES | S366A DISP HOLDING AGM 03/05/06 | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to NEWGATE ESTATE (HACKNESS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-03-04 |
| Notices to | 2020-03-04 |
| Appointmen | 2020-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against NEWGATE ESTATE (HACKNESS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MARGARET PARSONS AS A TRUSTEE OF NEWGATE ESTATE (HACKNESS) LIMITED PENSION SCHEME | ||
| Outstanding | LONGSTAFF & MIDGLEY LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 91,749 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 123,107 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,282 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 2,426 |
Creditors and other liabilities
Filed Financial Reports
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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 NEWGATE ESTATE (HACKNESS) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 13,252 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 124,980 |
| Current Assets | 2012-12-31 | £ 99,608 |
| Current Assets | 2011-12-31 | £ 171,998 |
| Debtors | 2012-12-31 | £ 84,252 |
| Debtors | 2011-12-31 | £ 45,089 |
| Fixed Assets | 2012-12-31 | £ 210,913 |
| Fixed Assets | 2011-12-31 | £ 177,632 |
| Shareholder Funds | 2012-12-31 | £ 216,490 |
| Shareholder Funds | 2011-12-31 | £ 224,097 |
| Tangible Fixed Assets | 2012-12-31 | £ 114,413 |
| Tangible Fixed Assets | 2011-12-31 | £ 93,132 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWGATE ESTATE (HACKNESS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWGATE ESTATE (HACKNESS) LIMITED
Income
Government Income
We have not found government income sources for NEWGATE ESTATE (HACKNESS) 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 (68209 - Other letting and operating of own or leased real estate) as NEWGATE ESTATE (HACKNESS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE ESTATE (HACKNESS) 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 | Resolution | |
|---|---|---|---|
| Defending party | NEWGATE ESTATE (HACKNESS) LIMITED | Event Date | 2020-03-04 |
| Initiating party | Event Type | Notices to | |
| Defending party | NEWGATE ESTATE (HACKNESS) LIMITED | Event Date | 2020-03-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | NEWGATE ESTATE (HACKNESS) LIMITED | Event Date | 2020-03-04 |
| Company Number: 04928578 Name of Company: NEWGATE ESTATE (HACKNESS) LIMITED Nature of Business: Other letting & operating of real estate Type of Liquidation: Members' Voluntary Liquidation Registered… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWGATE ESTATE (HACKNESS) 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 NEWGATE ESTATE (HACKNESS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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