Dissolved
Dissolved 2015-12-22
Free data on 57M+ companies
Home > England & Wales Companies > CONCOURSE NEWS LIMITED
Company Information for CONCOURSE NEWS LIMITED
NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
 03318042 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Concourse News Ltd
CONCOURSE NEWS LIMITED was founded on 1997-02-13 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONCOURSE NEWS LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE | |
Filing Information
| Company Number | 03318042 | |
|---|---|---|
| Date formed | 1997-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 00:49:52 |
| Companies House |
|
Menu
|
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. |
Company Officers of CONCOURSE NEWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY THOMAS MARRON |
||
DEBRA ANN MARRON |
||
TIMOTHY THOMAS MARRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 26/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 44C BLACKETT STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 7UG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 88000 | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY THOMAS MARRON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN MARRON / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: UNIT 6 NEWBURNHAUGH INDUSTRIAL ESTATE RIVERSIDE COURT NEWBURN NEWCASTLE UPON TYNE NE15 8SG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/01/05 | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/02 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | |
| 123 | £ NC 200/100000 12/02/98 | |
| WRES04 | NC INC ALREADY ADJUSTED 12/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CONCOURSE NEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-23 |
| Resolutions for Winding-up | 2014-03-10 |
| Appointment of Liquidators | 2014-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against CONCOURSE NEWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
| RENT DEPOSIT DEED | Outstanding | GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Creditors
| Creditors Due After One Year | 2012-02-28 | £ 2,500 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 168,689 |
| Creditors Due Within One Year | 2012-02-28 | £ 188,320 |
Creditors and other liabilities
Filed Financial Reports
|
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 CONCOURSE NEWS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 88,000 |
|---|---|---|
| Called Up Share Capital | 2012-02-28 | £ 88,000 |
| Cash Bank In Hand | 2013-02-28 | £ 36,068 |
| Cash Bank In Hand | 2012-02-28 | £ 65,942 |
| Current Assets | 2013-02-28 | £ 127,089 |
| Current Assets | 2012-02-28 | £ 145,413 |
| Debtors | 2013-02-28 | £ 11,699 |
| Debtors | 2012-02-28 | £ 9,766 |
| Fixed Assets | 2013-02-28 | £ 118,043 |
| Fixed Assets | 2012-02-28 | £ 153,137 |
| Shareholder Funds | 2013-02-28 | £ 76,443 |
| Shareholder Funds | 2012-02-28 | £ 107,730 |
| Stocks Inventory | 2013-02-28 | £ 79,272 |
| Stocks Inventory | 2012-02-28 | £ 69,655 |
| Tangible Fixed Assets | 2013-02-28 | £ 50,131 |
| Tangible Fixed Assets | 2012-02-28 | £ 56,877 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONCOURSE NEWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONCOURSE NEWS LIMITED
Income
Government Income
We have not found government income sources for CONCOURSE NEWS LIMITED. 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as CONCOURSE NEWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONCOURSE NEWS LIMITED 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CONCOURSE NEWS LIMITED | Event Date | 2014-02-27 |
| Liquidator's Name and Address: Steven Philip Ross and Liquidator's Name and Address: Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : For further details contact: The Joint Liquidators, Tel: 0191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CONCOURSE NEWS LIMITED | Event Date | 2014-02-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 03 September 2015 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account 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 and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 27 February 2014 Office Holder details: Steven Philip Ross , (IP No. 9503) and Ian William Kings , (IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD . Correspondence address & contact details of case manager: Louise Mills, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Steven Philip Ross , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONCOURSE NEWS LIMITED | Event Date | |
| At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 27 February 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 9503 and 7232) be appointed Joint Liquidators of the Company and that they act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 0191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000. Timothy Thomas Marron , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCOURSE NEWS LIMITED 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 CONCOURSE NEWS LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.