Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > NEWCASTLE INVESTMENT NOMINEE 1 LIMITED
Company Information for NEWCASTLE INVESTMENT NOMINEE 1 LIMITED
LONDON, UNITED KINGDOM, W1S,
|
Company Registration Number
 07881048 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Newcastle Investment Nominee 1 Ltd
NEWCASTLE INVESTMENT NOMINEE 1 LIMITED was founded on 2011-12-14 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWCASTLE INVESTMENT NOMINEE 1 LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07881048 | |
|---|---|---|
| Date formed | 2011-12-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-11-05 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-04 15:27:36 |
| Companies House |
|
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Company Officers of NEWCASTLE INVESTMENT NOMINEE 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE CLAIRE HOOK |
||
PETER GREGORY EVANS |
||
NICHOLAS PAUL SINFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEERA PARMAR |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JONES LANG LASALLE CORPORATE FINANCE LIMITED | Director | 2018-07-16 | CURRENT | 1973-11-12 | Active | |
| NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
| NEWCASTLE INVESTMENT NOMINEE 2 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
| NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-05 | |
| MARICK REAL ESTATE LTD | Director | 2017-12-12 | CURRENT | 2014-03-05 | Active | |
| GB HOTELS LONDON LIMITED | Director | 2016-01-18 | CURRENT | 2014-09-24 | Dissolved 2016-08-09 | |
| CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
| CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
| MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
| MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2013-11-05 | |
| NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
| NEWCASTLE INVESTMENT NOMINEE 2 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
| NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-05 | |
| ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
| ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
| ACH GENERAL PARTNER 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2013-11-05 | |
| ACH GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-11-05 | |
| LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
| LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
| LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
| LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
| LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
| BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 2006-07-25 | Dissolved 2014-03-10 | |
| SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2007-04-25 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
| SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2013-11-05 | |
| SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
| DEVCAP LIMITED | Director | 2007-01-24 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
| DEVCAP PARTNERSHIP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
| GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
| EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
| RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2005-07-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
| RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2005-06-17 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
| EURO INDUSTRIAL (GP) LIMITED | Director | 2004-07-20 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
| CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2003-09-24 | CURRENT | 2003-05-14 | 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 | 02/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/12/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE INVESTMENT NOMINEE 1 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 NEWCASTLE INVESTMENT NOMINEE 1 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 INVESTMENT NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of NEWCASTLE INVESTMENT NOMINEE 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCASTLE INVESTMENT NOMINEE 1 LIMITED
Income
Government Income
We have not found government income sources for NEWCASTLE INVESTMENT NOMINEE 1 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 (74990 - Non-trading company) as NEWCASTLE INVESTMENT NOMINEE 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE INVESTMENT NOMINEE 1 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 INVESTMENT NOMINEE 1 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 INVESTMENT NOMINEE 1 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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