Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > STAGE DOOR NIGHTCLUB LIMITED(THE)
Company Information for STAGE DOOR NIGHTCLUB LIMITED(THE)
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1,
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Company Registration Number
 00862019 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Stage Door Nightclub Limited(the)
STAGE DOOR NIGHTCLUB LIMITED(THE) was founded on 1965-10-21 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STAGE DOOR NIGHTCLUB LIMITED(THE) | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE TYNE AND WEAR | |
Filing Information
| Company Number | 00862019 | |
|---|---|---|
| Date formed | 1965-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-06 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 04:04:41 |
| Companies House |
|
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Company Officers of STAGE DOOR NIGHTCLUB LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN SHEILA ARMSTRONG |
||
STEVEN JAMES ARMSTRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ERNEST LYNN |
Director | ||
MARION WAIT |
Company Secretary | ||
ELAINE LYNN |
Company Secretary | ||
ELAINE LYNN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 20-22 STOWELL STREET NEWCASTLE UPON TYNE 1 | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | 06/07/14 TOTAL EXEMPTION SMALL | |
| AA | 06/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 FULL LIST | |
| AR01 | 24/01/13 FULL LIST | |
| AA | 06/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GILLIAN SHEILA ARMSTRONG | |
| AA | 06/07/11 TOTAL EXEMPTION SMALL | |
| AA | 06/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/01/11 FULL LIST | |
| AR01 | 24/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYNN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES ARMSTRONG / 24/01/2010 | |
| AA | 06/07/09 TOTAL EXEMPTION FULL | |
| AA | 06/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARION WAIT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 06/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/06 | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/04 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/03 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/02 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 06/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/96 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/91 | |
| 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/89 | |
| 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to STAGE DOOR NIGHTCLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-13 |
| Meetings of Creditors | 2016-02-05 |
| Appointment of Liquidators | 2015-10-14 |
| Resolutions for Winding-up | 2015-10-14 |
| Notices to Creditors | 2015-10-14 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-10-06 |
| Meetings of Creditors | 2015-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against STAGE DOOR NIGHTCLUB LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| REGISTERED PURSUANT TO AN ORDER OF COURT DATED 9TH OCT 1968 LEGAL CHARGE | Outstanding | IND COOPE (NORTHERN) LTD | |
| DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Creditors
| Creditors Due After One Year | 2012-07-07 | £ 6,910 |
|---|---|---|
| Creditors Due After One Year | 2011-07-07 | £ 11,057 |
| Creditors Due Within One Year | 2012-07-07 | £ 70,183 |
| Creditors Due Within One Year | 2011-07-07 | £ 63,582 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAGE DOOR NIGHTCLUB LIMITED(THE)
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-07 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-07 | £ 100 |
| Cash Bank In Hand | 2012-07-07 | £ 3,674 |
| Cash Bank In Hand | 2011-07-07 | £ 170,908 |
| Current Assets | 2012-07-07 | £ 8,857 |
| Current Assets | 2011-07-07 | £ 172,091 |
| Fixed Assets | 2012-07-07 | £ 293,859 |
| Fixed Assets | 2011-07-07 | £ 405,271 |
| Shareholder Funds | 2012-07-07 | £ 220,631 |
| Shareholder Funds | 2011-07-07 | £ 491,808 |
| Stocks Inventory | 2012-07-07 | £ 5,183 |
| Stocks Inventory | 2011-07-07 | £ 1,183 |
| Tangible Fixed Assets | 2012-07-07 | £ 221,907 |
| Tangible Fixed Assets | 2011-07-07 | £ 253,319 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STAGE DOOR NIGHTCLUB LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for STAGE DOOR NIGHTCLUB LIMITED(THE)
Income
Government Income
We have not found government income sources for STAGE DOOR NIGHTCLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as STAGE DOOR NIGHTCLUB LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where STAGE DOOR NIGHTCLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2016-02-01 |
| Gillian Margaret Sayburn and Gerald Maurice Kraser (IP Nos. 10830 and 005532) both of Begbies Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company on 6 October 2015. Pursuant to Rule 4.54 of the Insolvency Rules 1986 a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 24 February 2016 at 10.30 am. The meeting is being summoned by the Joint Liquidators. The purpose of the meeting is to consider resolutions fixing the basis on which the Joint Liquidators are to be remunerated and authorising the payment of certain disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by email at ashleigh.lafaurie@begbies.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED (THE) | Event Date | 2015-10-06 |
| On 6 October 2015 , the above-named Company will enter into insolvent liquidation. I, Steven James Armstrong of 35 Ovington View, Prudhoe, Northumberland, NE42 6RG was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified insection 216(3)of the Insolvency Act 1986in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Cosmic Ballroom Limited t/a Cosmic Ballroom | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2015-10-06 |
| Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by e-mail at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2015-10-06 |
| At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG 06 October 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , (IP Nos. 10830 and 005532) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by e-mail at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 269 9820. Steven Armstrong , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2015-10-06 |
| Gillian Margaret Sayburn (IP No. 10830) and Gerald Maurice Krasner (IP No. 005532) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 6 October 2015. Creditors of the Company are required on or before the 6 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Ashleigh Lafaurie by e-mail at ashleigh.lafaurie@begbies-traynor.com or by telephone on 0191 269 9820. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2015-10-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 14 February 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meetings. Please note that if you wish to submit a proxy by email it must be sent to Newcastle.Proxies@begbies-traynor.com Date of Appointment: 06 October 2015 Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) and Gerald Maurice Krasner , (IP No. 005532) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. Gillian M Sayburn , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STAGE DOOR NIGHTCLUB LIMITED(THE) | Event Date | 2015-09-07 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 29 September 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG , not later than 12.00 noon on 28 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Dyson of Begbies Traynor (Central) LLP by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGE DOOR NIGHTCLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STAGE DOOR NIGHTCLUB LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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