CARATONE PROPERTIES (NEWCASTLE) LTD

Key Data

Status

Dissolved

Company No.

04488517

Incorporation date

16/07/2002

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

27/05/2019

Final Gazette dissolved following liquidation

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27/02/2019

Return of final meeting in a creditors' voluntary winding up

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09/04/2018

Liquidators' statement of receipts and payments to 2018-01-25

View PDF (13 pages)

30/03/2017

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (11 pages)

18/07/2016

Receiver's abstract of receipts and payments to 2016-07-07

View PDF (2 pages)

18/07/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/07/2016

Receiver's abstract of receipts and payments to 2016-06-08

View PDF (2 pages)

21/03/2016

Liquidators' statement of receipts and payments to 2016-01-25

View PDF (11 pages)

07/01/2016

Receiver's abstract of receipts and payments to 2015-12-08

View PDF (2 pages)

08/04/2015

Liquidators' statement of receipts and payments to 2015-01-25

View PDF (11 pages)

20/01/2015

Receiver's abstract of receipts and payments to 2014-12-08

View PDF (2 pages)

31/07/2014

Receiver's abstract of receipts and payments to 2012-12-08

View PDF (2 pages)

08/07/2014

Receiver's abstract of receipts and payments to 2014-06-08

View PDF (2 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (11 pages)

07/01/2014

Receiver's abstract of receipts and payments to 2013-12-08

View PDF (2 pages)

07/07/2013

Receiver's abstract of receipts and payments to 2013-06-08

View PDF (2 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (11 pages)

07/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Resolutions

View PDF (1 pages)

18/01/2012

Registered office address changed from C/O Accounting Direct Plus - S061 293 Green Lanes London N13 4XS United Kingdom on 2012-01-19

View PDF (2 pages)

15/12/2011

Notice of appointment of receiver or manager

View PDF (4 pages)

13/09/2011

Registered office address changed from C/O Accounting Direct Plus - S061 293 Green Lanes London N13 4XS United Kingdom on 2011-09-14

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

25/05/2011

Registered office address changed from C/O Hurkans Ernest House 291-293 Green Lanes Palmers Green London N13 4XS on 2011-05-26

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31/01/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

04/11/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

30/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

26/08/2010

Termination of appointment of Hurkans Secretarial Services Ltd as a secretary

View PDF (1 pages)

18/04/2010

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (3 pages)

17/08/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

16/07/2009

Return made up to 17/07/08; full list of members

View PDF (4 pages)

16/07/2009

Director's change of particulars / tony minton / 17/07/2008

View PDF (2 pages)

16/07/2009

Location of debenture register

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16/07/2009

Location of register of members

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07/02/2009

Director appointed cara minton

View PDF (2 pages)

06/08/2008

Certificate of change of name

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05/08/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/08/2008

Resolutions

View PDF (2 pages)

05/08/2008

Resolutions

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03/08/2008

Appointment terminate, director and secretary daniel edward muse logged form

View PDF (1 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/07/2008

Registered office changed on 01/08/2008 from 12 riverside studios amethyst road newcastle upon tyne NE4 7YL

View PDF (1 pages)

31/07/2008

Appointment terminated director reuben straker

View PDF (1 pages)

31/07/2008

Secretary appointed hurkans secretarial services LTD company no 06285102

View PDF (1 pages)

31/07/2008

Director appointed tony minton

View PDF (2 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/07/2008

Particulars of a mortgage or charge / charge no: 7

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24/07/2008

Particulars of a mortgage or charge / charge no: 6

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24/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

07/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

07/08/2007

Location of debenture register

View PDF (1 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Registered office changed on 15/05/07 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

01/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

06/09/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

27/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

21/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

26/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

23/09/2003

Ad 07/10/02--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

28/07/2003

Accounting reference date shortened from 16/01/04 to 30/06/03

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15/11/2002

Accounting reference date extended from 31/07/03 to 16/01/04

View PDF (1 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

New director appointed

View PDF (1 pages)

09/10/2002

Ad 07/10/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New secretary appointed;new director appointed

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13/08/2002

Registered office changed on 14/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Minton, Cara	Director	28/01/2009 - Present	11
JL NOMINEES TWO LIMITED	Nominee Secretary	16/07/2002 - 05/08/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	16/07/2002 - 05/08/2002	3010
HURKANS SECRETARIAL SERVICES LTD	Corporate Secretary	15/07/2008 - 30/06/2010	13
Straker, Reuben Thomas Coppin	Director	05/08/2002 - 15/07/2008	59

Persons with Significant Control

No PSC data available.

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Description

About CARATONE PROPERTIES (NEWCASTLE) LTD

CARATONE PROPERTIES (NEWCASTLE) LTD is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARATONE PROPERTIES (NEWCASTLE) LTD?

CARATONE PROPERTIES (NEWCASTLE) LTD is currently Dissolved. It was registered on 16/07/2002 and dissolved on 27/05/2019.

Where is CARATONE PROPERTIES (NEWCASTLE) LTD located?

CARATONE PROPERTIES (NEWCASTLE) LTD is registered at 26-28 Bedford Row, London WC1R 4HE.

What does CARATONE PROPERTIES (NEWCASTLE) LTD do?

CARATONE PROPERTIES (NEWCASTLE) LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CARATONE PROPERTIES (NEWCASTLE) LTD?

The latest filing was on 27/05/2019: Final Gazette dissolved following liquidation.