Dissolved
Dissolved 2018-07-10
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Company Information for STEREO NEWCASTLE LIMITED
MANCHESTER, ENGLAND, M15,
|
Company Registration Number
 05625707 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Stereo Newcastle Ltd
STEREO NEWCASTLE LIMITED was founded on 2005-11-16 and had its registered office in Manchester. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STEREO NEWCASTLE LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05625707 | |
|---|---|---|
| Date formed | 2005-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-07-09 15:30:37 |
| Companies House |
|
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Company Officers of STEREO NEWCASTLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRETT COLLIER |
||
AARON MATTHEW MELLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CAMERON |
Company Secretary | ||
ROBERT CAMERON |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KJG125 LTD | Director | 2018-06-08 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| TOKYO INDUSTRIES (PROPERTY) LIMITED | Director | 2018-06-08 | CURRENT | 2006-04-20 | Active | |
| KJG 127 LIMITED | Director | 2018-06-08 | CURRENT | 2008-01-31 | Active | |
| TOKYO INDUSTRIES (YORKSHIRE) LTD | Director | 2018-06-08 | CURRENT | 2008-06-03 | Active | |
| TOKYO INDUSTRIES (LANDMARK) LTD | Director | 2018-06-08 | CURRENT | 2014-10-28 | Active | |
| TOKYO INDUSTRIES (LIVE) LTD | Director | 2018-06-08 | CURRENT | 2015-02-06 | Active | |
| FAC251 LIMITED | Director | 2018-06-08 | CURRENT | 2007-03-15 | Active | |
| TOKYO INDUSTRIES (TWO) LIMITED | Director | 2018-06-08 | CURRENT | 2001-06-25 | Active | |
| KJG126 LTD | Director | 2018-06-08 | CURRENT | 2012-08-07 | Liquidation | |
| TOKYO INDUSTRIES (SNOWDONIA) LTD | Director | 2018-06-08 | CURRENT | 2013-07-22 | Active | |
| TOKYO INDUSTRIES (ULTIMATE) LIMITED | Director | 2018-06-08 | CURRENT | 2013-09-02 | Active | |
| STEIN BIER KELLER LIMITED | Director | 2018-06-08 | CURRENT | 2015-02-09 | Active | |
| BREWHAUS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| TOKYO INDUSTRIES (LIVE) LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
| GET BAKED LTD | Director | 2014-07-04 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
| ARTISAN 4 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
| MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
| TOKYO INDUSTRIES (MAGNET) LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-04-12 | |
| KJG 123 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-10-01 | |
| TUP TUP PALACE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-25 | Active | |
| FAC251 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AP01 | DIRECTOR APPOINTED MR BRETT COLLIER | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Griffin Court 201 Chapel Street Salford M3 5EQ | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2014-03-03 | |
| CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2014-01-10 | |
| CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2014-01-08 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CAMERON | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT CAMERON on 2012-10-31 | |
| CH01 | Director's details changed for Mr Robert Cameron on 2012-10-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/12 FROM 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE | |
| AR01 | 16/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 23/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 23/06/2011 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O KAY JOHNSONE GEE GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMERON / 28/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 17 WESTGATE ROAD NEWCASTLE TYNE & WEAR NE1 1SE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 19/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED PELLPRIDE LIMITED CERTIFICATE ISSUED ON 27/09/06 | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to STEREO NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEREO NEWCASTLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF ASSIGNMENT AND CHARGE OF CONTRACTS | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | BRIGHTON & HOVE CITY COUNCIL |
Filed Financial Reports
|
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 STEREO NEWCASTLE LIMITED
Intangible Assets
Patents
We have not found any records of STEREO NEWCASTLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEREO NEWCASTLE LIMITED
Income
Government Income
Government spend with STEREO NEWCASTLE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where STEREO NEWCASTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEREO NEWCASTLE 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 STEREO NEWCASTLE 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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