NEWCASTLE MORTGAGE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02583451

Incorporation date

17/02/1991

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1991)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Declaration of solvency

View PDF (3 pages)

20/03/2011

Resolutions

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

05/08/2010

Appointment of Mrs Gillian Tiplady as a director

View PDF (2 pages)

04/08/2010

Appointment of Mrs. Angela May Russell as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Colin Seccombe as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Director's details changed for Dr Colin John Seccombe on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Ms Gillian Tiplady on 2010-02-01

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

17/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

20/11/2008

Appointment Terminated Director leslie todd

View PDF (1 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

18/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment Terminated Secretary leslie todd

View PDF (1 pages)

18/03/2008

Secretary appointed mrs gillian tiplady

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (2 pages)

05/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/04/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

26/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

04/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

26/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (3 pages)

04/03/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Secretary's particulars changed

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/02/1998

Return made up to 18/02/98; no change of members

View PDF (7 pages)

24/02/1998

New director appointed

View PDF (3 pages)

08/01/1998

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Return made up to 18/02/97; full list of members

View PDF (7 pages)

02/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 18/02/95; no change of members

View PDF (6 pages)

06/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

14/11/1994

Registered office changed on 15/11/94 from: c/o newcastle building society hood street newcastle NE1 6JP

View PDF (0 pages)

16/08/1994

Secretary's particulars changed

View PDF (0 pages)

09/03/1994

Return made up to 18/02/94; full list of members

View PDF (0 pages)

09/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/02/1994

New director appointed

View PDF (0 pages)

08/01/1994

Director resigned

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/03/1993

Return made up to 18/02/93; no change of members

View PDF (0 pages)

02/03/1993

Director's particulars changed;director resigned

View PDF (0 pages)

17/02/1993

Director resigned

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

Return made up to 18/02/92; full list of members

View PDF (0 pages)

30/01/1992

New director appointed

View PDF (0 pages)

19/08/1991

Ad 02/08/91--------- £ si 6998@1=6998 £ ic 2/7000

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

13/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

02/03/1991

Resolutions

View PDF (2 pages)

02/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWCASTLE MORTGAGE CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Russell, Angela May	Director	31/07/2010 - Present	21
Tiplady, Gillian	Director	31/07/2010 - Present	14
Glenton, Anthony Arthur Edward	Director	02/08/1991 - 11/05/1999	10
Midgley, David William	Director	18/02/1991 - 01/01/1998	34
Heppell, James Whaley	Director	11/05/1999 - 01/06/2006	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWCASTLE MORTGAGE CORPORATION LIMITED

NEWCASTLE MORTGAGE CORPORATION LIMITED is an(a) Dissolved company incorporated on 17/02/1991 with the registered office located at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL. There are currently 3 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 MORTGAGE CORPORATION LIMITED?

NEWCASTLE MORTGAGE CORPORATION LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 29/11/2011.

Where is NEWCASTLE MORTGAGE CORPORATION LIMITED located?

NEWCASTLE MORTGAGE CORPORATION LIMITED is registered at Portland House, New Bridge Street, Newcastle Upon Tyne NE1 8AL.

What does NEWCASTLE MORTGAGE CORPORATION LIMITED do?

NEWCASTLE MORTGAGE CORPORATION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NEWCASTLE MORTGAGE CORPORATION LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.