NEWCASTLE FURNITURE COMPANY LIMITED

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NEWCASTLE FURNITURE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02355020

Incorporation date

02/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JECopy
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Latest events (Record since 02/03/1989)
dot icon26/12/2011
Final Gazette dissolved following liquidation
dot icon26/09/2011
Notice of move from Administration to Dissolution on 2011-09-21
dot icon26/09/2011
Administrator's progress report to 2011-08-21
dot icon31/05/2011
Notice of deemed approval of proposals
dot icon26/04/2011
Statement of administrator's proposal
dot icon20/04/2011
Statement of affairs with form 2.14B
dot icon24/02/2011
Appointment of an administrator
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/05/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon24/05/2010
Director's details changed for Jeremy Kingsley Pearce on 2010-03-03
dot icon24/05/2010
Director's details changed for Mr Anthony James Raven on 2010-03-03
dot icon24/05/2010
Director's details changed for Mr Paul Michael Raven on 2010-03-03
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 03/03/09; full list of members
dot icon28/05/2009
Registered office changed on 29/05/2009 from unit 15 fairfield industrial park bill quay gateshead tyne and wear NE10 0UR
dot icon28/05/2009
Location of register of members
dot icon28/05/2009
Location of debenture register
dot icon10/05/2009
Registered office changed on 11/05/2009 from 18 st james boulevard newcastle upon tyne NE1 4JE united kingdom
dot icon26/10/2008
Accounts for a small company made up to 2007-12-31
dot icon03/07/2008
Return made up to 03/03/08; full list of members
dot icon03/07/2008
Registered office changed on 04/07/2008 from unit 15 fairfield industrial park bill quay gateshead tyne & wear NE10 0UR
dot icon02/07/2008
Location of debenture register
dot icon02/07/2008
Location of register of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon20/05/2007
Return made up to 03/03/07; full list of members
dot icon20/05/2007
Location of register of members address changed
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon12/06/2006
Return made up to 03/03/06; full list of members
dot icon25/10/2005
Accounts for a small company made up to 2004-12-31
dot icon21/04/2005
Return made up to 03/03/05; full list of members
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon31/08/2004
Resolutions
dot icon31/08/2004
Ad 03/04/04--------- £ si 2000@1=2000 £ ic 23750/25750
dot icon07/06/2004
Return made up to 03/03/04; full list of members
dot icon07/06/2004
Secretary's particulars changed;director's particulars changed
dot icon24/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/10/2003
Resolutions
dot icon05/10/2003
£ ic 27500/23750 06/03/03 £ sr 3750@1=3750
dot icon16/03/2003
Return made up to 03/03/03; full list of members
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon07/10/2002
Particulars of mortgage/charge
dot icon07/10/2002
Particulars of mortgage/charge
dot icon15/07/2002
Registered office changed on 16/07/02 from: unit 15 fairfield ind park bill quay gateshead tyne & wear NE10 0UR
dot icon14/06/2002
Return made up to 03/03/02; full list of members
dot icon14/06/2002
Registered office changed on 15/06/02
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon10/06/2001
Return made up to 03/03/01; full list of members
dot icon09/10/2000
Accounts for a small company made up to 1999-12-31
dot icon24/04/2000
Return made up to 03/03/00; full list of members
dot icon24/04/2000
Secretary's particulars changed;director's particulars changed
dot icon03/08/1999
Accounts for a small company made up to 1998-12-31
dot icon19/05/1999
Return made up to 03/03/99; no change of members
dot icon25/10/1998
Accounts for a small company made up to 1997-12-31
dot icon01/04/1998
Return made up to 03/03/98; no change of members
dot icon29/09/1997
Accounts for a small company made up to 1996-12-31
dot icon18/03/1997
Return made up to 03/03/97; full list of members
dot icon03/10/1996
Accounts for a small company made up to 1995-12-31
dot icon31/03/1996
Return made up to 03/03/96; no change of members
dot icon31/03/1996
Director's particulars changed
dot icon02/10/1995
Accounts for a small company made up to 1994-12-31
dot icon21/03/1995
Return made up to 03/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/05/1994
Accounts for a small company made up to 1993-12-31
dot icon03/05/1994
Resolutions
dot icon03/05/1994
£ nc 100000/150000 31/12/93
dot icon05/04/1994
Return made up to 03/03/94; full list of members
dot icon05/04/1994
Secretary's particulars changed;director's particulars changed
dot icon23/06/1993
Accounts for a small company made up to 1992-12-31
dot icon16/03/1993
Return made up to 03/03/93; no change of members
dot icon16/03/1993
Secretary's particulars changed;director's particulars changed
dot icon25/08/1992
Full accounts made up to 1991-12-31
dot icon04/03/1992
Return made up to 03/03/92; no change of members
dot icon04/03/1992
Registered office changed on 05/03/92
dot icon20/06/1991
Return made up to 31/03/91; full list of members
dot icon12/05/1991
Full accounts made up to 1990-12-31
dot icon12/05/1991
Ad 31/12/90--------- £ si 27400@1
dot icon12/05/1991
Resolutions
dot icon12/05/1991
Nc inc already adjusted 31/12/90 31/12/90
dot icon26/02/1991
Accounts made up to 1989-12-31
dot icon26/02/1991
Resolutions
dot icon26/02/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon12/02/1991
Return made up to 31/12/90; no change of members
dot icon12/02/1991
Return made up to 31/12/89; full list of members
dot icon06/06/1990
Particulars of mortgage/charge
dot icon05/02/1990
Ad 20/10/89--------- £ si 98@1=98 £ ic 2/100
dot icon04/12/1989
Memorandum and Articles of Association
dot icon28/11/1989
Certificate of change of name
dot icon28/11/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon28/11/1989
Registered office changed on 29/11/89 from: 2,baches street london N1 6UB
dot icon28/11/1989
Director resigned;new director appointed
dot icon23/11/1989
Resolutions
dot icon02/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCASTLE FURNITURE COMPANY LIMITED

NEWCASTLE FURNITURE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/03/1989 with the registered office located at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. There is currently no 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 NEWCASTLE FURNITURE COMPANY LIMITED?

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NEWCASTLE FURNITURE COMPANY LIMITED is currently Dissolved. It was registered on 02/03/1989 and dissolved on 26/12/2011.

Where is NEWCASTLE FURNITURE COMPANY LIMITED located?

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NEWCASTLE FURNITURE COMPANY LIMITED is registered at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does NEWCASTLE FURNITURE COMPANY LIMITED do?

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NEWCASTLE FURNITURE COMPANY LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for NEWCASTLE FURNITURE COMPANY LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.