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Home > England & Wales Companies > CONSAFE MCNULTY J V LIMITED
Company Information for

CONSAFE MCNULTY J V LIMITED

110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
05141161
Private Limited Company
Dissolved

Dissolved 2018-07-18

Company Overview

About Consafe Mcnulty J V Ltd
CONSAFE MCNULTY J V LIMITED was founded on 2004-05-28 and had its registered office in 110 Quayside. The company was dissolved on the 2018-07-18 and is no longer trading or active.

Key Data
Company Name
CONSAFE MCNULTY J V LIMITED
 
Legal Registered Office
110 QUAYSIDE
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 05141161
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-01
Date Dissolved 2018-07-18
Type of accounts FULL
Last Datalog update: 2018-08-11 18:29:19
Primary Source:Companies House
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Company Officers of CONSAFE MCNULTY J V LIMITED

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2004-05-28
PROBIR CHAKRABORTY
 Director 2011-06-27
GENNARO SABATINO
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MASTERTON
 Director 2010-08-03 2011-12-22
SOVAN DASGUPTA
 Director 2010-08-03 2011-06-27
SHARDA KUMAR KABRA
 Director 2010-08-03 2011-06-27
VIJAY MADANLAL CHOUDHARY
 Director 2010-08-03 2010-10-11
KARNA SINGH MEHTA
 Director 2006-04-04 2010-08-03
AMAR GUPTA
 Director 2008-12-17 2010-05-31
STEPHEN KEYWORTH
 Director 2006-01-13 2009-12-17
ZAHID MOHAMMED KHAWAJA
 Director 2005-10-07 2009-03-31
HUBERT HEINRICH MICHAELIS
 Director 2008-07-10 2008-12-17
DHIRAJLAL NAGARDAS BAKHAI
 Director 2006-01-13 2007-12-06
RAJENDRA KARANMAL BHUTA
 Director 2005-10-07 2007-02-01
SUBRAMANIAN COOLIMUTTUM VENKATESWARAN
 Director 2006-01-13 2007-02-01
STEPHEN KEYWORTH
 Director 2004-05-28 2005-10-07
STEPHEN THOMAS LANGLEY
 Director 2004-05-28 2005-10-07
GEORGE WILLIAM LAURIE
 Director 2005-05-16 2005-10-07
GUNNAR JAN OMA
 Director 2005-05-16 2005-10-07
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-05-28 2004-05-28
JL NOMINEES ONE LIMITED
 Nominated Director 2004-05-28 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED COCOMOON LTD Company Secretary 2010-03-24 CURRENT 2008-04-25 Dissolved 2015-08-27
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED TYNE PIPE FABRICATORS LIMITED Company Secretary 2003-07-16 CURRENT 1987-11-19 Active
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1999-03-16 Dissolved 2014-10-21
WB COMPANY SECRETARIES LIMITED OCERA SERVICES LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WB COMPANY DIRECTORS LIMITED Company Secretary 1998-10-28 CURRENT 1991-05-29 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off
PROBIR CHAKRABORTY MCNULTY GROUP HOLDINGS LIMITED Director 2011-06-27 CURRENT 2002-08-22 Liquidation
PROBIR CHAKRABORTY CONSAFE ENGINEERING SERVICES LIMITED Director 2011-06-27 CURRENT 2005-02-09 Dissolved 2018-08-04
PROBIR CHAKRABORTY CAPTAIN FRANK LIMITED Director 2011-06-27 CURRENT 2002-08-14 Dissolved 2018-07-10
GENNARO SABATINO KINGDOM SOLAR LIMITED Director 2011-04-01 CURRENT 2008-07-07 Dissolved 2014-12-12
GENNARO SABATINO MCNULTY GROUP HOLDINGS LIMITED Director 2011-04-01 CURRENT 2002-08-22 Liquidation
GENNARO SABATINO CONSAFE ENGINEERING SERVICES LIMITED Director 2011-04-01 CURRENT 2005-02-09 Dissolved 2018-08-04
GENNARO SABATINO CAPTAIN FRANK LIMITED Director 2011-04-01 CURRENT 2002-08-14 Dissolved 2018-07-10
GENNARO SABATINO MOCL REALISATIONS 2012 LIMITED Director 2011-04-01 CURRENT 2005-02-09 Liquidation

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
2018-07-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017
2016-10-26LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015
2014-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014
2013-03-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013
2013-02-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-072.18BNOTICE OF EXTENSION OF TIME PERIOD
2012-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012
2012-07-062.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-04-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ
2012-03-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERTON
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SOVAN DASGUPTA
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARDA KABRA
2011-09-15AP01DIRECTOR APPOINTED PROBIR CHAKRABORTY
2011-06-28LATEST SOC28/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-28AR0128/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 01/10/10
2011-05-05AP01DIRECTOR APPOINTED GENNARO SABATINO
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY CHOUDHARY
2010-09-24AP01DIRECTOR APPOINTED JAMES MASTERTON
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KARNA MEHTA
2010-09-16AP01DIRECTOR APPOINTED SOVAN DASGUPTA
2010-09-16AP01DIRECTOR APPOINTED SHARDA KUMAR KABRA
2010-09-16AP01DIRECTOR APPOINTED VIJAY MADANLAL CHOUDHARY
2010-06-28AR0128/05/10 FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYWORTH
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR AMAR GUPTA
2010-04-22AAFULL ACCOUNTS MADE UP TO 25/09/09
2010-04-16AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA
2009-02-05288aDIRECTOR APPOINTED AMAR GUPTA
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HUBERT MICHAELIS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-11288aDIRECTOR APPOINTED HUBERT HEINRICH MICHAELIS
2008-06-03363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI
2007-11-06ELRESS386 DISP APP AUDS 06/09/07
2007-11-06RES13REAPPT AUDITORS 06/09/07
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction



Licences & Regulatory approval
We could not find any licences issued to CONSAFE MCNULTY J V LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against CONSAFE MCNULTY J V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-10-02 Outstanding STATE BANK OF INDIA, LONDON BRANCH AND STATE BANK OF INDIA, PARIS BRANCH
CHARGE OF DEPOSIT 2004-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CONSAFE MCNULTY J V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSAFE MCNULTY J V LIMITED
Trademarks
We have not found any records of CONSAFE MCNULTY J V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSAFE MCNULTY J V 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 (1120 - Services to oil and gas extraction) as CONSAFE MCNULTY J V LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSAFE MCNULTY J V 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 TypeNotice of Intended Dividends
Defending partyCONSAFE MCNULTY J V LIMITEDEvent Date2013-02-22
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first dividend or distribution. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX by 9 June 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX and Jonathan Charles Marston (IP number 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 February 2013 . Further information about this case is available from Linda Robinson at the offices of KPMG LLP on 0191 401 3942. Howard Smith and Jonathan Charles Marston , Joint Liquidators
 
Initiating party Event Type
Defending partyCONSAFE MCNULTY J V LIMITEDEvent Date2012-02-24
In the High Court of Justice Chancery Division case number 1810 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Further details contact: Linda Robinson, Email: Linda.robinson@kpmg.co.uk Tel: 0191 4013942 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSAFE MCNULTY J V 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 CONSAFE MCNULTY J V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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