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Company Information for

COMPANY REGISTRATIONS LIMITED

BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7,
Company Registration Number
03683804
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Company Registrations Ltd
COMPANY REGISTRATIONS LIMITED was founded on 1998-12-15 and had its registered office in Benton Park Road. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
COMPANY REGISTRATIONS LIMITED
 
Legal Registered Office
BENTON PARK ROAD
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 03683804
Date formed 1998-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-06-06
Type of accounts DORMANT
Last Datalog update: 2017-08-18 11:09:28
Primary Source:Companies House
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Companies with same name COMPANY REGISTRATIONS LIMITED
The following companies were found which have the same name as COMPANY REGISTRATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY REGISTRATIONS ONLINE LIMITED CARPENTER COURT MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 1999-09-09
COMPANY REGISTRATIONS UK LIMITED CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 1999-09-09
COMPANY REGISTRATIONS LIMITED Apt.34 The Oaks, Kilnacourt Woods Portarlington Co. Laois. Dissolved Company formed on the 2000-02-28

Company Officers of COMPANY REGISTRATIONS LIMITED

Current Directors
Officer Role Date Appointed
JL NOMINEES TWO LIMITED
Nominated Secretary 1998-12-15
ELAINE PATRICIA GIBSON
Director 2010-10-01
JL NOMINEES ONE LIMITED
Nominated Director 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JL NOMINEES TWO LIMITED COMPANY LAW CLUB LIMITED Nominated Secretary 1999-11-17 CURRENT 1999-11-17 Active
JL NOMINEES TWO LIMITED HEDGECO LIMITED Nominated Secretary 1995-06-01 CURRENT 1994-06-24 Active
JL NOMINEES TWO LIMITED 2 BURDON TERRACE LIMITED Nominated Secretary 1992-07-03 CURRENT 1992-07-03 Active
ELAINE PATRICIA GIBSON TCITBSOWWCNDI LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
ELAINE PATRICIA GIBSON HIAWAHCABOC LIMITED Director 2014-07-15 CURRENT 2014-07-14 Dissolved 2016-02-23
ELAINE PATRICIA GIBSON TBSOASAP LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
ELAINE PATRICIA GIBSON PAIGE ME LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-11-10
ELAINE PATRICIA GIBSON COMPANY LAW SOLUTIONS (SCOTLAND) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ELAINE PATRICIA GIBSON NEIL HEFFERMAN PHARMAKEIA SERVICES LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-11-18
ELAINE PATRICIA GIBSON OUSBURN PROPERTIES LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-08-26
ELAINE PATRICIA GIBSON ORTHODOXSPARROW C.I.C. Director 2010-09-07 CURRENT 2010-08-27 Dissolved 2016-10-18
ELAINE PATRICIA GIBSON COMPANY LAW CLUB LIMITED Director 2010-09-01 CURRENT 1999-11-17 Active
ELAINE PATRICIA GIBSON INCORPORATIONSERVICES LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
ELAINE PATRICIA GIBSON JL NOMINEES ONE LIMITED Director 1995-01-06 CURRENT 1994-01-14 Dissolved 2017-05-16
ELAINE PATRICIA GIBSON JL NOMINEES TWO LIMITED Director 1995-01-06 CURRENT 1994-01-14 Dissolved 2017-06-06
JL NOMINEES ONE LIMITED JL NOMINEES TWO LIMITED Nominated Director 1994-01-14 CURRENT 1994-01-14 Dissolved 2017-06-06

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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2017-03-13DS01APPLICATION FOR STRIKING-OFF
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0114/12/15 FULL LIST
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0114/12/14 FULL LIST
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0114/12/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AR0114/12/12 FULL LIST
2012-12-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 01/11/2012
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX ENGLAND
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BX ENGLAND
2012-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-16AR0114/12/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0114/12/10 FULL LIST
2010-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 22/03/2010
2010-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 22/03/2010
2010-12-07AP01DIRECTOR APPOINTED MRS ELAINE PATRICIA GIBSON
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JL NOMINEES ONE LIMITED / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 15/12/2009
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
1999-12-08363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMPANY REGISTRATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPANY REGISTRATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY REGISTRATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COMPANY REGISTRATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY REGISTRATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY REGISTRATIONS LIMITED
Trademarks
We have not found any records of COMPANY REGISTRATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY REGISTRATIONS 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 (99999 - Dormant Company) as COMPANY REGISTRATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY REGISTRATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY REGISTRATIONS 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 COMPANY REGISTRATIONS 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.
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