Active - Proposal to Strike off
Company Information for GAZENORTH (PROPERTIES) LIMITED
Wales Suite 7 & 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ,
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Company Registration Number
06155083
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GAZENORTH (PROPERTIES) LIMITED | |
Legal Registered Office | |
Wales Suite 7 & 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ Other companies in NE11 | |
Company Number | 06155083 | |
---|---|---|
Company ID Number | 06155083 | |
Date formed | 2007-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-15 04:04:06 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON DRAKE |
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PHILIP JOHN HENRY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES CRAIG DRAKE |
Director | ||
PAUL BARRY GLAHOLM |
Company Secretary | ||
PAUL BARRY GLAHOLM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILIP HENRY & CO (NE) LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
LIGHT WEIGHT COMPOSITES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2018-05-29 | |
METRO LETTINGS (NE) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2018-02-20 | |
PHILIP HENRY & CO. LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 5 Bankside, the Watermark Metro Riverside Park Gateshead Tyne and Wear NE11 9SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG DRAKE | |
AD04 | Register(s) moved to registered office address 5 Bankside, the Watermark Metro Riverside Park Gateshead Tyne and Wear NE11 9SY | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GLAHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLAHOLM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GLAHOLM | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY GLAHOLM / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG DRAKE / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALLISON DRAKE / 13/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRY GLAHOLM / 17/12/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS ALLISON DRAKE LOGGED FORM | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MANSFIELD / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRAKE / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DRAKE / 06/03/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 17 HIGH ROW, STARGATE RYTON TYNE & WEAR NE40 3EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/07/08 | |
88(2)R | AD 04/05/07--------- £ SI 200@1=200 £ IC 800/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 GAZENORTH (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GAZENORTH (PROPERTIES) LIMITED are:
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. |