Dissolved
Dissolved 2014-07-29
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Company Information for NEWCASTLE AB LIMITED
MORPETH, NORTHUMBERLAND, NE61,
|
Company Registration Number
 05881353 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Newcastle Ab Ltd
NEWCASTLE AB LIMITED was founded on 2006-07-19 and had its registered office in Morpeth. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWCASTLE AB LIMITED | |
| Legal Registered Office | |
| MORPETH NORTHUMBERLAND | |
Filing Information
| Company Number | 05881353 | |
|---|---|---|
| Date formed | 2006-07-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 10:13:05 |
| Companies House |
|
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Companies with same name NEWCASTLE AB LIMITED
The following companies were found which have the same name as NEWCASTLE AB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWCASTLE ABODE PTY LIMITED | NSW 2300 | Active | Company formed on the 2006-04-11 |
Company Officers of NEWCASTLE AB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA MARFITT-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANA MARFITT-SMITH |
Director | ||
JAMES ANTHONY BUTLER |
Director | ||
KARLY SAMANTHA LUCKHURST |
Company Secretary | ||
ROSS JAMES GILLOUGLEY |
Company Secretary | ||
ROSS JAMES GILLOUGLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROSBY HIRE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| NEPENTHE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANA MARFITT-SMITH | |
| LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA MARFITT-SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 6 PADDOCK HILL PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9XL | |
| AP01 | DIRECTOR APPOINTED MISS SANA MARFITT-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER | |
| AA01 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BUTLER / 08/08/2011 | |
| AR01 | 19/07/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KARLY LUCKHURST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BUTLER / 19/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 9 HOWARD TERRACE MORPETH NORTHUMBERLAND NE61 1HU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE AB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEWCASTLE AB 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 AB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Intangible Assets
Patents
We have not found any records of NEWCASTLE AB LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWCASTLE AB LIMITED
Income
Government Income
We have not found government income sources for NEWCASTLE AB 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 (56210 - Event catering activities) as NEWCASTLE AB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE AB 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 NEWCASTLE AB 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 AB 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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