Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWCASTLE FUTURES LIMITED
Company Information for

NEWCASTLE FUTURES LIMITED

GROUND FLOOR PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
06058448
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Newcastle Futures Ltd
NEWCASTLE FUTURES LIMITED was founded on 2007-01-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Newcastle Futures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWCASTLE FUTURES LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
54 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AP
Other companies in NE1
 
Filing Information
Company Number 06058448
Company ID Number 06058448
Date formed 2007-01-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 09:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE FUTURES LIMITED
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.

Company Officers of NEWCASTLE FUTURES LIMITED

Current Directors
Officer Role Date Appointed
HAZEL JANE LAPIDAKI
 Company Secretary 2016-03-30
GERALD WILLIAM BELL
 Director 2015-06-19
HOWARD FORREST
 Director 2007-03-28
MARTIN JAMES GOLLAN
 Director 2014-03-25
MARJORIE OLIVIA GRANT
 Director 2012-01-17
ROBERT HAMILTON
 Director 2010-03-23
BARBARA ANNE KING
 Director 2015-06-19
JONATHAN WALKER
 Director 2011-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHNSON
 Director 2011-07-22 2015-07-16
CAROLE JANE KITCHING
 Director 2014-09-08 2015-03-09
ROBIN GHURBHURUN
 Director 2011-07-22 2014-07-01
ROGER MOULD
 Director 2007-01-19 2014-03-25
FREDERICK FOSTER
 Director 2007-01-19 2012-01-17
RACHEL SAMANTHA ANDERSON
 Director 2008-02-01 2011-07-05
GREGORY MARTIN STONE
 Director 2007-01-19 2011-06-03
ALEXANDER MCMASTER CRAIG
 Director 2010-03-01 2010-11-23
PRIMA SECRETARY LIMITED
 Company Secretary 2007-01-19 2010-03-31
JOHN DALLINSON
 Director 2007-10-01 2009-12-15
DANNY RUTA
 Director 2007-04-25 2009-09-29
COLIN BOOTH
 Director 2007-01-19 2008-09-30
GEOFFREY VINCENT MILLER
 Director 2007-01-19 2008-07-01
KEVIN ROWAN
 Director 2007-03-28 2008-07-01
CLARE LOUISE CURRAN
 Director 2007-01-19 2007-10-22
ROBERT MCMULLEN
 Director 2007-01-19 2007-10-22
YVONNE ANNE HALL
 Director 2007-01-19 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD WILLIAM BELL ELDON SQUARE COMPANY LIMITED Director 2017-05-24 CURRENT 2005-07-12 Active
GERALD WILLIAM BELL TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
GERALD WILLIAM BELL TYNEXE RESIDENTIAL LIMITED Director 2016-01-14 CURRENT 2014-07-16 Active
GERALD WILLIAM BELL NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
GERALD WILLIAM BELL NEWCASTLE NE1 LIMITED Director 2015-06-11 CURRENT 2008-02-11 Active
GERALD WILLIAM BELL ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2015-05-27 CURRENT 1986-05-21 Active
GERALD WILLIAM BELL TYNEXE LIMITED Director 2015-05-27 CURRENT 1986-10-21 Active
MARTIN JAMES GOLLAN BULLION COMMUNITY RESOURCE CENTRE Director 2004-11-26 CURRENT 2000-08-03 Active
MARJORIE OLIVIA GRANT AROLINE LIMITED Director 2001-07-27 CURRENT 2001-07-27 Dissolved 2015-04-07

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
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 1 Cathedral Square Cloth Market Newcastle upon Tyne NE1 1EE England
2023-07-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-18Appointment of a voluntary liquidator
2023-07-18Voluntary liquidation declaration of solvency
2023-01-30CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART WALKER
2022-05-31AP01DIRECTOR APPOINTED COUNCILLOR ALEXANDER GEOFFREY HAY
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Robert Hamilton on 2022-01-13
2022-01-13CH01Director's details changed for Mr Robert Hamilton on 2022-01-13
2021-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM BELL
2021-07-01AP01DIRECTOR APPOINTED COUNCILLOR JOYCE MCCARTY
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-10AP01DIRECTOR APPOINTED MRS HEATHER LEE
2019-07-10AP01DIRECTOR APPOINTED MRS HEATHER LEE
2019-04-17CH01Director's details changed for Mr Robert Hamilton on 2019-04-12
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GOLLAN
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-17CH01Director's details changed for Mr Jonathan Walker on 2018-10-17
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-04-27AP03Appointment of Ms Hazel Jane Lapidaki as company secretary on 2016-03-30
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2015-11-05AP01DIRECTOR APPOINTED BARBARA ANNE KING
2015-06-26AP01DIRECTOR APPOINTED COUNCILLOR MR GERALD WILLIAM BELL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JANE KITCHING
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MS CAROLE JANE KITCHING
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GHURBHURUN
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MOULD
2014-04-16AP01DIRECTOR APPOINTED MR MARTIN JAMES GOLLAN
2014-02-03AR0119/01/14 NO MEMBER LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALKER / 19/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 19/01/2014
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GHURBHURUN / 19/01/2014
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-04AR0119/01/13 NO MEMBER LIST
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0119/01/12 NO MEMBER LIST
2012-01-31AP01DIRECTOR APPOINTED MRS MARJORIE OLIVIA GRANT
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK FOSTER
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-05AP01DIRECTOR APPOINTED MR JONATHAN WALKER
2011-12-01AP01DIRECTOR APPOINTED MR ROBIN GHURBHURUN
2011-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOHNSON
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STONE
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON
2011-02-14AR0119/01/11 NO MEMBER LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FOSTER / 19/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN STONE / 19/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HOWARD FORREST / 19/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SAMANTHA ANDERSON / 19/01/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOULD / 19/01/2011
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
2011-02-11AP01DIRECTOR APPOINTED MR ALEXANDER MCMASTER CRAIG
2011-01-26AP01DIRECTOR APPOINTED MR ROBERT HAMILTON
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-18RES01ADOPT MEM AND ARTS 18/08/2010
2010-10-12MEM/ARTSARTICLES OF ASSOCIATION
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED
2010-01-26AR0119/01/10 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN STONE / 19/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOULD / 19/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FOSTER / 19/01/2010
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 19/01/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DANNY RUTA
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALLINSON
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SPENCE / 06/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19363aANNUAL RETURN MADE UP TO 19/01/09
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR COLIN BOOTH
2008-11-21288aDIRECTOR APPOINTED JOHN DALLINSON
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ROWAN
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY MILLER
2008-07-29288aDIRECTOR APPOINTED RACHEL SAMANTHA SPENCE
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-23363aANNUAL RETURN MADE UP TO 19/01/08
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-08225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-21288bDIRECTOR RESIGNED
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2023-07-07
Appointment of Liquidators2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEWCASTLE FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE FUTURES LIMITED
Trademarks
We have not found any records of NEWCASTLE FUTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWCASTLE FUTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-11-12 GBP £2,900 Funding Contributions - Other Public Bodies
North Tyneside Council 2014-11-05 GBP £1,465 06.TUITION
Newcastle City Council 2014-01-07 GBP £41,666
Newcastle City Council 2013-12-11 GBP £37,500
Newcastle City Council 2013-09-18 GBP £41,666

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 NEWCASTLE FUTURES 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 NEWCASTLE FUTURES 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 NEWCASTLE FUTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 8AP