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Company Information for

ADMINISTRATE (NE) LIMITED

GROUND FLOOR, PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,

Company Registration Number

08470722

Private Limited Company

Liquidation

Company Overview

About Administrate (ne) Ltd

ADMINISTRATE (NE) LIMITED was founded on 2013-04-03 and has its registered office in New Bridge Street West. The organisation's status is listed as "Liquidation". Administrate (ne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ADMINISTRATE (NE) LIMITED

GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in NE33

Filing Information

Company Number		08470722
Company ID Number		08470722
Date formed		2013-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 18:01:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMINISTRATE (NE) LIMITED

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Company Officers of ADMINISTRATE (NE) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS TREWHITT	Director	2013-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS TREWHITT	ENCOMPASS CONSULTANTS MIDDLE EAST LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2017-06-27

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.

Date	Document Type	Document Description
2023-04-08		Voluntary liquidation Statement of receipts and payments to 2023-02-07
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-09-02		APPOINTMENT TERMINATED, DIRECTOR THOMAS TREWHITT
2022-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-07
2021-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-07
2020-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-07
2019-04-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-07
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ
2018-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-07
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/17 FROM Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England
2017-02-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-02-24	600	Appointment of a voluntary liquidator
2017-02-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-02-08
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 3 Osborne Street Sunderland SR6 9RE England
2017-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/17 FROM Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM 531 Stanhope Road South Shields Tyne & Wear NE33 4QX
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-04-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-03	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADMINISTRATE (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-14
Appointment of Liquidators	2017-02-14
Meetings of Creditors	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against ADMINISTRATE (NE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADMINISTRATE (NE) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 ADMINISTRATE (NE) LIMITED

Intangible Assets

Patents

We have not found any records of ADMINISTRATE (NE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMINISTRATE (NE) LIMITED

Trademarks

We have not found any records of ADMINISTRATE (NE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADMINISTRATE (NE) 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 (96090 - Other service activities n.e.c.) as ADMINISTRATE (NE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADMINISTRATE (NE) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADMINISTRATE (NE) LIMITED	Event Date	2017-02-08
At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 08 February 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ , (IP No 7232) be appointed Liquidator of the Company. For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Thomas Trewhitt , Chairman : Ag FF111264

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADMINISTRATE (NE) LIMITED	Event Date	2017-02-08
Liquidator's name and address: Ian William Kings , of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ . : For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Ag FF111264

Initiating party		Event Type	Meetings of Creditors
Defending party	ADMINISTRATE (NE) LIMITED	Event Date	2017-01-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 08 February 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy.A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon on the business day before the meeting.If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the chairman of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting.All statements of claim and proxies must be lodged with KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead , NE11 0NQ. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact KRE (North East) Limited on 0191 404 6836 or by email at paul.kings@krecr.co.uk. Ag FF110048

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMINISTRATE (NE) 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 ADMINISTRATE (NE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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