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Company Information for

NEWCASTLE CAD SERVICES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
03589590
Private Limited Company
Liquidation

Company Overview

About Newcastle Cad Services Ltd
NEWCASTLE CAD SERVICES LIMITED was founded on 1998-06-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Newcastle Cad Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWCASTLE CAD SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 03589590
Company ID Number 03589590
Date formed 1998-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 01/05/2010
Return next due 29/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:50:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE CAD SERVICES LIMITED

Company Officers of NEWCASTLE CAD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MOORE
Director 1998-07-12
KATHLEEN MAY MOORE
Company Secretary 1998-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUFMER LIMITED
Nominated Director 1998-06-29 1998-06-29
SEMKEN LIMITED
Nominated Secretary 1998-06-29 1998-06-29

More director information

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.

DateDocument TypeDocument Description
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX
2013-05-034.20STATEMENT OF AFFAIRS/4.19
2013-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29GAZ1FIRST GAZETTE
2012-07-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-26GAZ1FIRST GAZETTE
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-10-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2010-06-02LATEST SOC02/06/10 STATEMENT OF CAPITAL;GBP 1
2010-06-02AR0101/05/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-10363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-09363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-09363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363aRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX
1998-11-02288aNEW DIRECTOR APPOINTED
1998-07-10287REGISTERED OFFICE CHANGED ON 10/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-07-10288bDIRECTOR RESIGNED
1998-07-10288bSECRETARY RESIGNED
1998-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE CAD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-22
Resolutions for Winding-up2013-05-01
Appointment of Liquidators2013-05-01
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-06-26
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE CAD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE CAD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

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 NEWCASTLE CAD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NEWCASTLE CAD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE CAD SERVICES LIMITED
Trademarks
We have not found any records of NEWCASTLE CAD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE CAD SERVICES 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 (7260 - Other computer related activities) as NEWCASTLE CAD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE CAD SERVICES 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 TypeFinal Meetings
Defending partyNEWCASTLE CAD SERVICES LIMITEDEvent Date2013-10-16
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 8 January 2014 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. 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. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Proofs may be lodged at any time before voting commences. Further Details: Gordon Smythe Goldie and Matthew James Higgins (IP Nos: 5799 and 13570), Joint Liquidators appointed on 26 April 2013, Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) Gordon Smythe Goldie and Matthew James Higgins , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWCASTLE CAD SERVICES LTDEvent Date2013-04-26
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 26 April 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable. Further details contact: Gordon Smythe and Matthew James Higgins of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk). Stephen Moore , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWCASTLE CAD SERVICES LTDEvent Date2013-04-26
Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker Advisory Services LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Gordon Smythe and Matthew James Higgins of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk).
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEWCASTLE CAD SERVICES LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEWCASTLE CAD SERVICES LIMITEDEvent Date2012-06-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEWCASTLE CAD SERVICES LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE CAD SERVICES 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 NEWCASTLE CAD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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