NORTH EASTERN PROPERTIES LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About North Eastern Properties Ltd

NORTH EASTERN PROPERTIES LIMITED was founded on 2002-01-14 and has its registered office in Gosforth Park Avenue. The organisation's status is listed as "Active - Proposal to Strike off". North Eastern Properties 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

Legal Registered Office
Company Name
NORTH EASTERN PROPERTIES LIMITED

RMT GOSFORTH PARK AVENUE GOSFORTH PARK AVENUE NEWCASTLE NE12 8EG Other companies in NE12

Filing Information

Company Number		04352609
Company ID Number		04352609
Date formed		2002-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2008-12-31
Account next due		2010-09-30
Latest return		2010-01-14
Return next due		2017-01-28
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB848136215~~

Last Datalog update:	2018-02-12 13:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EASTERN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINKSTEP R&D TAX SERVICES LTD RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

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Companies with same name NORTH EASTERN PROPERTIES LIMITED

The following companies were found which have the same name as NORTH EASTERN PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTH EASTERN PROPERTIES, LLC	50 OAKLEY PL Albany STATEN ISLAND NY 10306	Active	Company formed on the 2005-01-31
North Eastern Properties, LLC.	1501 QUEENS WAY FAIRBANKS AK 99701	Good Standing	Company formed on the 2006-05-08
NORTH EASTERN PROPERTIES, INC.	801 NE 167TH ST NORTH MIAMI BEACH FL 33162	Inactive	Company formed on the 1983-03-17
NORTH EASTERN PROPERTIES INC.	6051 MIRAMAR PKWY. MIRAMAR FL 33023	Inactive	Company formed on the 1991-11-27

Company Officers of NORTH EASTERN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ADELE LYNN	Company Secretary	2007-04-08
BRIAN MCCARTNEY	Director	2003-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUDI SCOTT WRIGHT	Company Secretary	2002-01-14	2007-04-08
RUDI SCOTT WRIGHT	Director	2002-01-14	2007-04-08
GAIL SUZANNE LIGHTFOOT	Company Secretary	2003-09-30	2003-12-19
CHRISTOPHER CLEGHORN	Director	2002-01-14	2003-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-14	2002-01-14
INSTANT COMPANIES LIMITED	Nominated Director	2002-01-14	2002-01-14

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.

Date	Document Type	Document Description
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-14	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-07-18
2017-08-07	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00010830
2017-08-07	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00005532
2017-07-27	REC2	Liquidation. Receiver abstract of receipts and payments to 2017-05-01
2016-12-21	3.6	Receiver abstract summary of receipts and payments brought down to 2016-11-01
2015-12-01	3.6	Receiver abstract summary of receipts and payments brought down to 2015-11-02
2015-12-01	RM01	Liquidation appointment of receiver
2015-12-01	RM02	Notice of ceasing to act as receiver or manager
2015-11-02	3.6	Receiver abstract summary of receipts and payments brought down to 2015-08-25
2015-04-16	3.6	Receiver abstract summary of receipts and payments brought down to 2015-02-25
2014-10-06	3.6	Receiver abstract summary of receipts and payments brought down to 2014-08-25
2014-03-28	3.6	Receiver abstract summary of receipts and payments brought down to 2014-02-25
2013-09-24	3.6	Receiver abstract summary of receipts and payments brought down to 2013-08-25
2013-08-06	RM02	Notice of ceasing to act as receiver or manager
2013-06-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2013-06-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
2011-09-07	2.30B	Liquidation/administration: Notice of automatic end of case
2011-09-07	2.24B	Administrator's progress report to 2011-08-25
2011-08-31	LQ01	Notice of appointment of receiver or manager
2011-03-30	2.24B	Administrator's progress report to 2011-02-25
2011-01-24	2.16B	Statement of affairs with form 2.14B
2010-10-27	2.17B	Statement of administrator's proposal
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/10 FROM C/O Accountants Suite 4 Earlshouse Team Valley Gateshead Tyne & Wear NE11 0RY
2010-09-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-06	LATEST SOC	06/04/10 STATEMENT OF CAPITAL;GBP 2
2010-04-06	AR01	14/01/10 FULL LIST
2010-04-06	AD02	SAIL ADDRESS CREATED
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCARTNEY / 01/01/2010
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-29	288a	NEW SECRETARY APPOINTED
2007-05-25	288b	DIRECTOR RESIGNED
2007-05-25	288b	SECRETARY RESIGNED
2007-02-26	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/06 FROM: C/O ACCOUNTANTS @ 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-13	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-06-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-17	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-15	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	288b	SECRETARY RESIGNED
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/03 FROM: REGUS HOUSE, 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE AND WEAR SR3 3XW
2003-10-07	288a	NEW SECRETARY APPOINTED
2003-10-07	288b	DIRECTOR RESIGNED
2003-07-22	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-07-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01	GAZ1	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to NORTH EASTERN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2010-09-07
Proposal to Strike Off	2003-07-01

Fines / Sanctions

No fines or sanctions have been issued against NORTH EASTERN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-03-07	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2008-03-07	Outstanding	DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT	2007-01-11	Outstanding	DUNBAR BANK PLC
FLOATING CHARGE	2007-01-03	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2007-01-03	Outstanding	DUNBAR BANK PLC
CHARGE OVER DEPOSIT ACCOUNT	2007-01-03	Outstanding	DUNBAR BANK PLC
LEGAL MORTGAGE	2004-12-03	Satisfied	HSBC BANK PLC
DEBENTURE	2004-06-10	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-06-10	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-06-07	Satisfied	HSBC BANK PLC
DEBENTURE	2004-01-15	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 NORTH EASTERN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of NORTH EASTERN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH EASTERN PROPERTIES LIMITED

Trademarks

We have not found any records of NORTH EASTERN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH EASTERN PROPERTIES 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 (7011 - Development & sell real estate) as NORTH EASTERN PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTH EASTERN PROPERTIES 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 Administrators
Defending party	NORTH EASTERN PROPERTIES LIMITED	Event Date	2010-08-26
In the High Court of Justice, Chancery Division Newcastle Upon Tyne District Registry case number 2075 Principal Trading Address: Accountants Suite 4, Earlshouse Team Valley, Gateshead, NE11 0RY Anthony Alan Josephs and Linda Ann Farish (IP Nos 4179 and 9054 ), both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . Further details contact: Vanessa.Foreman@r-m-t.co.uk, Tel: 0191 256 9500. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	NORTH EASTERN PROPERTIES LIMITED	Event Date	2003-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH EASTERN PROPERTIES 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 NORTH EASTERN PROPERTIES 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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