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Home > England & Wales Companies > DP NEWCASTLE AND SUNDERLAND LIMITED
Company Information for

DP NEWCASTLE AND SUNDERLAND LIMITED

Hala House, 12-16 York Road, Maidenhead, BERKSHIRE, SL6 1SF,
Company Registration Number
05490460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dp Newcastle And Sunderland Ltd
DP NEWCASTLE AND SUNDERLAND LIMITED was founded on 2005-06-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Dp Newcastle And Sunderland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DP NEWCASTLE AND SUNDERLAND LIMITED
 
Legal Registered Office
Hala House
12-16 York Road
Maidenhead
BERKSHIRE
SL6 1SF
Other companies in NE8
 
Filing Information
Company Number 05490460
Company ID Number 05490460
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB907808114  
Last Datalog update: 2024-07-17 03:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DP NEWCASTLE AND SUNDERLAND LIMITED
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Company Officers of DP NEWCASTLE AND SUNDERLAND LIMITED

Current Directors
Officer Role Date Appointed
HAITHAM ALANI
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL SMITH
 Company Secretary 2007-06-27 2016-05-16
ANDREW JOHN SMITH
 Director 2007-06-27 2016-05-16
DOUGLAS ADAM SMITH
 Director 2007-06-27 2016-05-16
LEE DALE GINSBERG
 Company Secretary 2005-06-24 2007-06-27
LEE DALE GINSBERG
 Director 2005-06-24 2007-06-27
STEPHEN GLEN HEMSLEY
 Director 2005-06-24 2007-06-27
RAYMOND JOHN HOPE
 Director 2005-08-26 2006-11-07
FRANK LAWRENCE PENMAN POTTS
 Director 2005-08-26 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAITHAM ALANI DFA UK & IRL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
HAITHAM ALANI SMITHS PIZZA COMPANY LIMITED Director 2016-05-16 CURRENT 2007-03-22 Active - Proposal to Strike off
HAITHAM ALANI MONTROSE FOODS LIMITED Director 2016-03-14 CURRENT 2006-04-28 Active - Proposal to Strike off
HAITHAM ALANI MIDDLETON FOODS LTD Director 2016-03-14 CURRENT 2013-11-08 Active - Proposal to Strike off
HAITHAM ALANI MARYKIRK FOODS LIMITED Director 2016-03-14 CURRENT 2011-03-07 Active - Proposal to Strike off
HAITHAM ALANI BILBERRY LIMITED Director 2013-05-27 CURRENT 2000-10-04 Dissolved 2015-07-14
HAITHAM ALANI PND INVESTMENTS LIMITED Director 2009-06-02 CURRENT 2005-01-25 Active - Proposal to Strike off
HAITHAM ALANI GLOBELL LIMITED Director 2009-06-02 CURRENT 1997-07-11 Active - Proposal to Strike off
HAITHAM ALANI HALA (SOUTH) LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
HAITHAM ALANI HALA (NORTHWOOD) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-08
HAITHAM ALANI HALA (EGHAM) LIMITED Director 2003-02-24 CURRENT 2002-11-21 Active - Proposal to Strike off
HAITHAM ALANI HALA PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-05-13 Active
HAITHAM ALANI HALA LIMITED Director 1995-06-20 CURRENT 1995-06-15 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.

DateDocument TypeDocument Description
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-11CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25PSC04Change of details for Mr Haitham Alani as a person with significant control on 2021-06-24
2021-06-25CH01Director's details changed for Mr Haitham Alani on 2021-06-24
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM York House 18 York Road Maidenhead Berkshire SL6 1SF England
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 650000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15
2016-07-08ANNOTATIONClarification
2016-07-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15
2016-06-22AP01DIRECTOR APPOINTED MR HAITHAM ALANI
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 650000
2016-06-21AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 650000
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM , 224 Durham Road, Low Fell, Gateshead, NE8 4JR
2016-05-17TM02Termination of appointment of Cheryl Smith on 2016-05-16
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2016-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 650000
2015-07-08AR0124/06/15 FULL LIST
2015-07-08CH01Director's details changed for Mr Andrew John Smith on 2015-02-10
2015-07-08CH03SECRETARY'S DETAILS CHNAGED FOR CHERYL SMITH on 2015-02-10
2015-07-08AR0124/06/15 FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 650000
2014-09-09AR0124/06/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Douglas Adam Smith on 2014-08-15
2014-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054904600004
2013-07-25AR0124/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0124/06/12 FULL LIST
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL MSITH / 10/07/2012
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08AR0124/06/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-07AR0124/06/10 FULL LIST
2010-06-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-03DISS40DISS40 (DISS40(SOAD))
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-28225PREVSHO FROM 31/12/2008 TO 30/06/2008
2009-03-03GAZ1FIRST GAZETTE
2008-11-05363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/08
2008-02-07363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-02288aNEW SECRETARY APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: DOMINO`S HOUSE LASBOROUGH ROAD MILTON KEYNES MK10 0AB
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: DOMINO`S HOUSE, LASBOROUGH ROAD, MILTON KEYNES, MK10 0AB
2007-06-26123£ NC 150000/650000 31/05/07
2007-06-26RES12VARYING SHARE RIGHTS AND NAMES
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2688(2)RAD 31/05/07--------- £ SI 500000@1=500000 £ IC 150000/650000
2007-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-26RES04NC INC ALREADY ADJUSTED 31/05/07
2007-01-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-11-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-24363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-14SASHARES AGREEMENT OTC
2006-06-14123NC INC ALREADY ADJUSTED 09/05/06
2006-06-14RES12VARYING SHARE RIGHTS AND NAMES
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1488(2)RAD 09/05/06--------- £ SI 119999@1=119999 £ IC 30001/150000
2006-06-1488(2)RAD 09/05/06--------- £ SI 30000@1=30000 £ IC 1/30001
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DP NEWCASTLE AND SUNDERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against DP NEWCASTLE AND SUNDERLAND 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
2013-10-12 Outstanding HSBC BANK PLC
DEBENTURE 2011-10-31 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-08-22 Satisfied DOMINOS PIZZA GROUP LIMITED
DEBENTURE 2007-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 409,093
Creditors Due After One Year 2012-06-30 £ 521,120
Creditors Due Within One Year 2013-06-30 £ 796,560
Creditors Due Within One Year 2012-06-30 £ 482,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DP NEWCASTLE AND SUNDERLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 650,000
Called Up Share Capital 2012-06-30 £ 650,000
Cash Bank In Hand 2013-06-30 £ 268,890
Cash Bank In Hand 2012-06-30 £ 185,771
Current Assets 2013-06-30 £ 546,172
Current Assets 2012-06-30 £ 518,139
Debtors 2013-06-30 £ 258,386
Debtors 2012-06-30 £ 316,472
Debtors Due After One Year 2013-06-30 £ 0
Fixed Assets 2013-06-30 £ 1,015,365
Fixed Assets 2012-06-30 £ 717,566
Shareholder Funds 2013-06-30 £ 355,884
Shareholder Funds 2012-06-30 £ 231,747
Stocks Inventory 2013-06-30 £ 18,896
Stocks Inventory 2012-06-30 £ 15,896
Tangible Fixed Assets 2013-06-30 £ 975,844
Tangible Fixed Assets 2012-06-30 £ 691,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DP NEWCASTLE AND SUNDERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DP NEWCASTLE AND SUNDERLAND LIMITED
Trademarks
We have not found any records of DP NEWCASTLE AND SUNDERLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DP NEWCASTLE AND SUNDERLAND 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 (56103 - Take-away food shops and mobile food stands) as DP NEWCASTLE AND SUNDERLAND LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where DP NEWCASTLE AND SUNDERLAND 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 TypeProposal to Strike Off
Defending partyDP NEWCASTLE AND SUNDERLAND LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DP NEWCASTLE AND SUNDERLAND 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 DP NEWCASTLE AND SUNDERLAND 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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    Other companies at postcode SL6 1SF