KNIGHTS OF NEWCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

03859646

Incorporation date

14/10/1999

Size

Unreported

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Liquidators' statement of receipts and payments to 2011-07-21

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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13/10/2011

Liquidators' statement of receipts and payments to 2011-03-08

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13/10/2011

Liquidators' statement of receipts and payments to 2010-09-08

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05/07/2010

Registered office address changed from C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne and Wear NE26 3PL on 2010-07-06

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15/09/2009

Statement of affairs with form 4.19

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15/09/2009

Appointment of a voluntary liquidator

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15/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from earsdon road shiremoor newcastle upon tyne tyne and wear NE27 0HH

View PDF (1 pages)

28/04/2009

Nc inc already adjusted 25/02/09

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28/04/2009

Resolutions

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19/03/2009

Ad 25/02/09 gbp si 72000@1=72000 gbp ic 10001/82001

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30/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

29/01/2009

Return made up to 15/10/08; full list of members

View PDF (3 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

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22/01/2008

Declaration of satisfaction of mortgage/charge

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07/11/2007

Return made up to 15/10/07; no change of members

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26/10/2007

Accounts for a small company made up to 2006-12-31

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29/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (6 pages)

20/04/2006

Ad 30/12/05--------- £ si 185000@1=185000 £ ic 10001/195001

View PDF (2 pages)

20/04/2006

Nc inc already adjusted 30/12/05

View PDF (1 pages)

20/04/2006

Resolutions

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (2 pages)

04/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

16/02/2005

Registered office changed on 17/02/05 from: 137 brinkburn street byker newcastle upon tyne tyne & wear NE6 2AR

View PDF (1 pages)

28/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/02/2004

Return made up to 15/10/03; full list of members

View PDF (6 pages)

29/02/2004

Registered office changed on 01/03/04

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29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

20/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

10/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/01/2001

Return made up to 15/10/00; full list of members

View PDF (6 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New secretary appointed

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08/10/2000

New director appointed

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08/10/2000

New secretary appointed

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03/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

04/07/2000

Ad 15/06/00--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

04/07/2000

Nc inc already adjusted 15/06/00

View PDF (1 pages)

21/06/2000

Resolutions

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21/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Certificate of change of name

View PDF (3 pages)

11/06/2000

Director resigned

View PDF (0 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Quigley, Ian James	Director	08/02/2000 - 26/05/2000	5
Sturgeon, Ian	Director	26/05/2000 - Present	-
Sturgeon, Ian	Director	08/02/2000 - 18/04/2000	-
Cameron, John Roderick Hector	Director	15/10/1999 - 08/02/2000	44
Gorman, Christine	Secretary	15/10/1999 - 08/02/2000	2

Persons with Significant Control

No PSC data available.

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Description

About KNIGHTS OF NEWCASTLE LIMITED

KNIGHTS OF NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at NORTHPOINT, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KNIGHTS OF NEWCASTLE LIMITED?

KNIGHTS OF NEWCASTLE LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 18/01/2012.

Where is KNIGHTS OF NEWCASTLE LIMITED located?

KNIGHTS OF NEWCASTLE LIMITED is registered at NORTHPOINT, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ.

What does KNIGHTS OF NEWCASTLE LIMITED do?

KNIGHTS OF NEWCASTLE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for KNIGHTS OF NEWCASTLE LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.