Dissolved
Dissolved 2013-09-24
Free data on 57M+ companies
Home > England & Wales Companies > LONDON & NEWCASTLE (WOOD GREEN) LIMITED
Company Information for LONDON & NEWCASTLE (WOOD GREEN) LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
 06193367 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About London & Newcastle (wood Green) Ltd
LONDON & NEWCASTLE (WOOD GREEN) LIMITED was founded on 2007-03-30 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON & NEWCASTLE (WOOD GREEN) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06193367 | |
|---|---|---|
| Date formed | 2007-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 23:26:25 |
| Companies House |
|
Menu
|
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 LONDON & NEWCASTLE (WOOD GREEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MELVYN BARNETT |
||
ROBERT DANIEL SONING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SIMON MARK BERG |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
TROELS HENRIKSEN |
Director |
Related Directorships
| 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 | |
| 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 (CAMDEN) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | 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 | |
| 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 | |
| NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | Active | |
| REDSPUR (HOLDINGS) LIMITED | Director | 1996-02-22 | CURRENT | 1995-12-04 | Liquidation | |
| QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
| LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2013-09-24 | |
| LONDON & NEWCASTLE (BUSHEY) LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2013-09-24 | |
| LONDON & NEWCASTLE (ENFIELD) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2013-09-24 | |
| LONDON & NEWCASTLE (PLOUGH) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-24 | |
| BBS LETTINGS LIMITED | Director | 1998-07-14 | CURRENT | 1998-07-14 | Dissolved 2015-05-11 | |
| NORTHSTONE PROPERTIES LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-26 | 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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL SONING / 05/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN BARNETT / 11/05/2011 | |
| AR01 | 30/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 LONDON & NEWCASTLE (WOOD GREEN) 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 LONDON & NEWCASTLE (WOOD GREEN) 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
| CHARGE OVER ACCOUNTS | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED |
Intangible Assets
Patents
We have not found any records of LONDON & NEWCASTLE (WOOD GREEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON & NEWCASTLE (WOOD GREEN) LIMITED
Income
Government Income
We have not found government income sources for LONDON & NEWCASTLE (WOOD GREEN) 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 (41100 - Development of building projects) as LONDON & NEWCASTLE (WOOD GREEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & NEWCASTLE (WOOD GREEN) 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 LONDON & NEWCASTLE (WOOD GREEN) 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 LONDON & NEWCASTLE (WOOD GREEN) 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 W1W