ALLANS NEWCASTLE LIMITED - company is dissolved. This is historic information.

Company Overview

About Allans Newcastle Ltd

ALLANS NEWCASTLE LIMITED was founded on 2006-10-27 and had its registered office in Tavistock Square. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALLANS NEWCASTLE LIMITED

TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Filing Information

Company Number		05980752
Date formed		2006-10-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2018-08-01
Type of accounts		SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANS NEWCASTLE LIMITED

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Company Officers of ALLANS NEWCASTLE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE LESLEY HOBSON	Director	2006-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES SHUTT	Company Secretary	2006-10-27	2008-09-17

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
2018-05-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017
2016-05-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2016
2015-04-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2015
2014-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
2014-02-17	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR ;- RE K J HELLARD CERT DATE 11/12/2013
2014-02-17	LIQ MISC OC	COURT ORDER INSOLVENCY:RELEASE OF LIQUIDATOR ;- K J HELLARD 27/11/2013
2014-02-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/A AXIOM RECOVERY LLP SUITE 2, 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD ALCESTER B49 5JG
2013-03-25	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012
2012-06-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-17	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2012-02-15	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB
2012-01-17	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
2010-10-01	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-08-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-03	4.20	STATEMENT OF AFFAIRS/4.19
2010-08-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET DURHAM DH3 2RY
2009-10-27	LATEST SOC	27/10/09 STATEMENT OF CAPITAL;GBP 100
2009-10-27	AR01	27/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY HOBSON / 27/10/2009
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-12	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-23	288b	APPOINTMENT TERMINATED SECRETARY CHARLES SHUTT
2008-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM WOODSIDE COTTAGE TRANWELL WOODS MORPETH NORTHUMBERLAND NE61 6AG
2008-03-05	225	ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007
2008-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-12	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: T & S ACCOUNTING & CO LIMITED 295A SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 6RB
2006-10-27	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

4521 - General construction & civil engineering
4542 - Joinery installation
5020 - Maintenance & repair of motors

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings o	2017-05-05
Notice of Intended Dividends	2016-10-26

Fines / Sanctions

No fines or sanctions have been issued against ALLANS NEWCASTLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-23	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ALLANS NEWCASTLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLANS NEWCASTLE LIMITED

Trademarks

We have not found any records of ALLANS NEWCASTLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLANS NEWCASTLE 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 (4521 - General construction & civil engineering) as ALLANS NEWCASTLE LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where ALLANS NEWCASTLE 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	Notice of Intended Dividends
Defending party	ALLANS NEWCASTLE LIMITED	Event Date	2016-10-21
Principal Trading Address: Woodside Cottage, Tranwell Woods, Tranwell, Morpeth, Northumberland Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final distribution to creditors of the Company within two months of the last date for proving, specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 30 November 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution, or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 20 March 2012. Office holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Cameron Wall, Email: cameron.wall@griffins.net

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLANS NEWCASTLE 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 ALLANS NEWCASTLE 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.
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