HARRY KINDRED (NEWCASTLE) LIMITED

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HARRY KINDRED (NEWCASTLE) LIMITED

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Key Data

Status

Dissolved

Company No.

00468652

Incorporation date

19/05/1949

Size

Medium

Contacts

Registered address

Registered address

RMT ACCOUNTANTS & BUSINESS ADVISORS, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 26/03/1987)
dot icon25/05/2015
Final Gazette dissolved following liquidation
dot icon25/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon09/09/2014
Liquidators' statement of receipts and payments to 2014-07-14
dot icon19/09/2013
Liquidators' statement of receipts and payments to 2013-07-14
dot icon19/09/2012
Liquidators' statement of receipts and payments to 2012-07-14
dot icon12/08/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon13/05/2011
Receiver's abstract of receipts and payments to 2011-03-23
dot icon29/03/2011
Notice of ceasing to act as receiver or manager
dot icon27/07/2010
Statement of affairs with form 4.19
dot icon27/07/2010
Appointment of a voluntary liquidator
dot icon27/07/2010
Resolutions
dot icon22/07/2010
Registered office address changed from C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne Tyne and Wear NE1 2HF on 2010-07-22
dot icon10/06/2010
Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 2010-06-10
dot icon21/05/2010
Receiver's abstract of receipts and payments to 2010-04-16
dot icon16/06/2009
Receiver's abstract of receipts and payments to 2009-04-16
dot icon08/05/2008
Receiver's abstract of receipts and payments to 2009-04-16
dot icon24/07/2007
Statement of Affairs in administrative receivership following report to creditors
dot icon12/07/2007
Administrative Receiver's report
dot icon29/04/2007
Registered office changed on 29/04/07 from: 371 west road newcastle upon tyne NE15 7PU
dot icon21/04/2007
Appointment of receiver/manager
dot icon07/02/2007
Return made up to 12/01/07; full list of members
dot icon07/02/2007
Accounting reference date shortened from 31/05/06 to 30/04/06
dot icon29/09/2006
New secretary appointed
dot icon22/08/2006
Particulars of mortgage/charge
dot icon22/08/2006
Particulars of mortgage/charge
dot icon30/05/2006
Secretary resigned;director resigned
dot icon11/04/2006
Accounts made up to 2005-05-31
dot icon31/01/2006
Return made up to 12/01/06; full list of members
dot icon19/08/2005
Director resigned
dot icon15/08/2005
New director appointed
dot icon05/04/2005
Accounts made up to 2004-05-31
dot icon29/01/2005
Return made up to 12/01/05; full list of members
dot icon02/04/2004
Accounts made up to 2003-05-31
dot icon23/01/2004
Return made up to 12/01/04; full list of members
dot icon03/04/2003
Accounts made up to 2002-05-31
dot icon14/02/2003
Return made up to 12/01/03; full list of members
dot icon28/03/2002
Full accounts made up to 2001-05-31
dot icon18/01/2002
Return made up to 12/01/02; full list of members
dot icon12/03/2001
Accounts made up to 2000-05-31
dot icon12/03/2001
Return made up to 12/01/01; full list of members
dot icon31/03/2000
Full accounts made up to 1999-05-31
dot icon07/02/2000
Return made up to 12/01/00; full list of members
dot icon13/10/1999
New director appointed
dot icon05/10/1999
Director resigned
dot icon17/04/1999
Amended full accounts made up to 1998-05-31
dot icon12/04/1999
Director resigned
dot icon06/04/1999
Full accounts made up to 1998-05-31
dot icon06/04/1999
Return made up to 12/01/99; no change of members
dot icon03/12/1998
Secretary resigned
dot icon03/12/1998
New secretary appointed
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon05/02/1998
Particulars of mortgage/charge
dot icon20/01/1998
Resolutions
dot icon15/01/1998
Return made up to 12/01/98; change of members
dot icon15/01/1998
Full accounts made up to 1997-05-31
dot icon19/03/1997
New secretary appointed
dot icon19/03/1997
Secretary resigned
dot icon27/02/1997
Return made up to 23/01/97; full list of members
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New secretary appointed
dot icon11/02/1997
Full accounts made up to 1996-05-31
dot icon19/12/1996
New director appointed
dot icon02/10/1996
Particulars of mortgage/charge
dot icon02/10/1996
Particulars of mortgage/charge
dot icon02/10/1996
Particulars of mortgage/charge
dot icon18/01/1996
New director appointed
dot icon18/01/1996
Return made up to 23/01/96; no change of members
dot icon14/12/1995
Full accounts made up to 1995-05-31
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Resolutions
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon27/04/1995
Declaration of satisfaction of mortgage/charge
dot icon02/03/1995
Full accounts made up to 1994-05-31
dot icon06/02/1995
Return made up to 23/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/04/1994
New secretary appointed
dot icon23/02/1994
Return made up to 23/01/94; full list of members
dot icon23/02/1994
Full accounts made up to 1993-05-31
dot icon19/07/1993
New director appointed
dot icon09/03/1993
Full accounts made up to 1992-05-31
dot icon22/02/1993
Return made up to 23/01/93; full list of members
dot icon25/02/1992
Full accounts made up to 1991-05-31
dot icon17/02/1992
Return made up to 23/01/92; full list of members
dot icon26/02/1991
Full accounts made up to 1990-05-31
dot icon01/02/1991
Return made up to 23/01/91; no change of members
dot icon13/03/1990
Return made up to 26/02/90; full list of members
dot icon24/01/1990
Full accounts made up to 1989-05-31
dot icon10/07/1989
Particulars of mortgage/charge
dot icon07/03/1989
Full accounts made up to 1988-05-31
dot icon07/03/1989
Return made up to 26/02/89; full list of members
dot icon28/03/1988
Return made up to 11/03/88; full list of members
dot icon08/03/1988
Full accounts made up to 1987-05-31
dot icon26/03/1987
Full accounts made up to 1986-05-31
dot icon26/03/1987
Return made up to 10/04/87; full list of members
dot icon26/03/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2005
dot iconLast change occurred
31/05/2005

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/05/2005
dot iconNext account date
31/05/2006
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaughan, John David
Director
18/10/1996 - 20/05/2005
-
Carr, David
Director
01/06/2005 - Present
-
Walton, David
Director
01/06/1999 - 28/04/2006
1
Davison, Ian
Secretary
03/03/1997 - 31/10/1998
1
Bell, Lynne
Secretary
21/09/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRY KINDRED (NEWCASTLE) LIMITED

HARRY KINDRED (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 19/05/1949 with the registered office located at RMT ACCOUNTANTS & BUSINESS ADVISORS, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. 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 HARRY KINDRED (NEWCASTLE) LIMITED?

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HARRY KINDRED (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 19/05/1949 and dissolved on 25/05/2015.

Where is HARRY KINDRED (NEWCASTLE) LIMITED located?

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HARRY KINDRED (NEWCASTLE) LIMITED is registered at RMT ACCOUNTANTS & BUSINESS ADVISORS, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does HARRY KINDRED (NEWCASTLE) LIMITED do?

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HARRY KINDRED (NEWCASTLE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HARRY KINDRED (NEWCASTLE) LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved following liquidation.