Dissolved
Dissolved 2013-09-24
Company Information for LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
06270337
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06270337 | |
---|---|---|
Date formed | 2007-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 15:34:12 |
Companies House |
Menu
|
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 |
||
JAMES MICHAEL SHINDLER |
||
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 | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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 | |
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 (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 | |
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 | |
TRIPLE POINT 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 | |
REDSPUR (DOLLAR BAY) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
LONDON & NEWCASTLE (CAMDEN) LIMITED | Director | 2010-04-01 | CURRENT | 2006-09-04 | Liquidation | |
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 | 2012-02-01 | CURRENT | 2007-04-26 | Active | |
LONDON & NEWCASTLE CAPITAL LIMITED | Director | 2010-03-29 | CURRENT | 2006-05-08 | Liquidation | |
QPD LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-07-01 | |
LONDON & NEWCASTLE (WOOD GREEN) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | 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 |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE FRANKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHINDLER / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
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 | 06/06/11 FULL LIST | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JAMES SHINDLER | |
AP01 | DIRECTOR APPOINTED VIVIENNE FRANKHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BERG | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TROELS HENRIKSEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARNETT / 23/02/2009 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & NEWCASTLE (WENLOCK ROAD) 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. |