Liquidation
Company Information for LONDON & NEWCASTLE (CAMDEN) LIMITED
C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON & NEWCASTLE (CAMDEN) LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in NW8 | |
Company Number | 05924200 | |
---|---|---|
Company ID Number | 05924200 | |
Date formed | 2006-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:29:24 |
Companies House |
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 |
---|---|---|
DAVID MELVYN BARNETT |
||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
||
BAERBEL SCHUETT |
||
ROBERT DANIEL SONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
VIVIENNE FRANKHAM |
Director | ||
SIMON MARK BERG |
Director | ||
TROELS HENRIKSEN |
Director | ||
E L SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDONEWCASTLE (KILBURN) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
LONDONEWCASTLE (LUTON STREET) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
REDSPUR (BARKING 360) LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
LONDONEWCASTLE (SALES) LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Liquidation | |
NORTH WELLESLEY LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
LONDON & NEWCASTLE (FINANCE) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
REDSPUR (BARKING) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
REDSPUR (HORNSEY) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
78WG LIMITED | Director | 2015-06-19 | CURRENT | 2012-06-11 | Liquidation | |
MILEMINSTER LIMITED | Director | 2015-06-19 | CURRENT | 2005-09-02 | Liquidation | |
REDSPUR DN LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR (UKEI) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR TOPCO LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
REDCHURCH STREET DEVELOPMENTS LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-24 | Dissolved 2014-07-01 | |
SWEATSHOP LONDON LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2016-01-12 | |
QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Liquidation | |
REDSPUR GROUP LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
LONDON & NEWCASTLE (WOOD GREEN) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE (ENFIELD) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2013-09-24 | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Liquidation | |
REDSPUR SECURITIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Liquidation | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
ASDL.1 LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Liquidation | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2005-11-14 | CURRENT | 2004-09-24 | Active | |
LONDON & NEWCASTLE (PLOUGH) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-24 | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | In Administration/Administrative Receiver | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2005-06-23 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
KMIT (ABBEY ROAD) LIMITED | Director | 2005-02-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | Active | |
REDSPUR (HOLDINGS) LIMITED | Director | 1996-02-22 | CURRENT | 1995-12-04 | Liquidation | |
APEX HOUSING GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-20 | Active | |
CITICOURT & CO LIMITED | Director | 2018-05-04 | CURRENT | 1991-09-27 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
CENTAUREA GLOBAL LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BAYHAM INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 2016-05-26 | Active | |
SOCIAL HOUSING REIT PLC | Director | 2017-07-17 | CURRENT | 2017-06-12 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2017-02-22 | CURRENT | 2016-10-28 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-14 | Active | |
NCL TECHNOLOGY VENTURES LTD | Director | 2017-01-26 | CURRENT | 2010-12-17 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-01 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2016-09-23 | CURRENT | 2016-01-28 | Active | |
DEAN STREET PARTNERS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2016-02-25 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
REDSPUR (UKEI) LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Liquidation | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CENTAUREA INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
GROUND RENT ADVANTAGE PLC | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2013-08-27 | |
HW AFRICA LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2015-09-15 | |
DRAYTON PARK CAPITAL LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 | |
RENEWABLE ENERGY ASSET DEVELOPERS PLC | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2014-08-19 | |
CANFIELD PLACE ADVISORY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
CANFIELD PLACE (GP) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2015-05-19 | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2010-04-01 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Liquidation | |
LONDON & NEWCASTLE (PF) LIMITED | Director | 2009-07-02 | CURRENT | 2005-03-29 | Dissolved 2014-06-17 | |
ASDL.1 LIMITED | Director | 2009-05-08 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2004-09-24 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
REDSPUR GROUP LIMITED | Director | 2008-06-03 | CURRENT | 2007-11-14 | Liquidation | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Director | 2004-06-29 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MARCHPOLE HOLDINGS PLC | Director | 2002-05-16 | CURRENT | 1997-02-28 | Dissolved 2015-09-22 | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
PHILLIPS & ASSOCIATES LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-29 | Active | |
PROJEKT LDN LTD | Director | 2011-12-01 | CURRENT | 2007-04-26 | Active | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-11-03 | Liquidation | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
LONDON & NEWCASTLE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-01 | Liquidation | |
REDSPUR GROUP LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-14 | Liquidation | |
JS (WENLOCK ROAD) LTD | Director | 2007-06-04 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
PROJEKT LDN LTD | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2007-03-20 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2007-01-20 | CURRENT | 2006-05-08 | Liquidation | |
LONDONEWCASTLE (WEMBLEY) LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Liquidation | |
REDSPUR SECURITIES LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-08 | Liquidation | |
REDSPUR (WHARF ROAD) LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Liquidation | |
REDSPUR (ARUNDEL) LIMITED | Director | 2005-09-28 | CURRENT | 2005-07-28 | In Administration/Administrative Receiver | |
KMIT (ABBEY ROAD) LIMITED | Director | 2005-02-25 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
REDSPUR (HOLDINGS) LIMITED | Director | 1996-04-01 | CURRENT | 1995-12-04 | Liquidation | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 91 Wimpole Street London W1G 0EF England | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Director's details changed for Mr Christopher Robin Leslie Phillips on 2023-09-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM 55 Loudoun Road St John's Wood London NW8 0DL | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/01/23 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAERBEL SCHUETT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
PSC02 | Notification of London & Newcastle 2010 Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-05 | |
CH01 | Director's details changed for Mr Robert Daniel Soning on 2017-04-20 | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr Christopher Robin Leslie Phillips on 2017-02-09 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 73/75 Mortimer Street London W1W 7SQ United Kingdom | |
CH01 | Director's details changed for Robert Daniel Soning on 2013-10-29 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM the Courtyard Building 17 Evelyn Yard London W1T 1AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 04/09/2012 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAERBEL SCHUETT / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011 | |
AR01 | 04/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
ANNOTATION | Rectified | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 100 GEORGE STREET LONDON W1U 8NU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AP01 | DIRECTOR APPOINTED BAERBEL SCHUETT | |
AP01 | DIRECTOR APPOINTED VIVIENNE FRANKHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | |
288b | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | |
RES13 | APPROVE DOCS 30/11/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-07-05 |
Resolutions for Winding-up | 2024-07-05 |
Meetings of Creditors | 2024-06-18 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES( THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 19 JUNE 2006 AND | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED FINANCE PARTIES) | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED FINANCEPARTIES |
|
|
|
|
|
|
|
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 LONDON & NEWCASTLE (CAMDEN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & NEWCASTLE (CAMDEN) 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. |