Company Information for KINGS COTTAGE RESIDENTIAL HOME LIMITED
1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
06167772
Private Limited Company
Liquidation |
Company Name | |
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KINGS COTTAGE RESIDENTIAL HOME LIMITED | |
Legal Registered Office | |
1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE46 | |
Company Number | 06167772 | |
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Company ID Number | 06167772 | |
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 22:42:43 |
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Officer | Role | Date Appointed |
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DAVID MURRAY |
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ALISON SHEILA MURRAY |
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DAVID MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-31 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Kings Cottage Allendale Road Hexham Northumberland NE46 2NJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHEILA MURRAY / 19/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MURRAY on 2010-03-19 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
88(2)R | AD 14/06/07-14/06/07 £ SI 9499@1=9499 £ SI 800@.5=400 £ SI 400@.25=100 £ IC 1/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-10 |
Resolutions for Winding-up | 2017-02-10 |
Notices to Creditors | 2017-02-10 |
Meetings of Creditors | 2017-01-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | 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 KINGS COTTAGE RESIDENTIAL HOME LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Licenses, Housing, Fees |
Northumberland County Council | |
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Residential Care |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Third Party Payments |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Third Party Payments |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Third Party Payments |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Third Party Payments |
Northumberland County Council | |
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Residential Care |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Social Services-Carefirst |
Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Gateshead Council | |
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Third Party Payments |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Social Services-Carefirst |
Newcastle City Council | |
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Social Services-Carefirst |
Newcastle City Council | |
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Social Services-Carefirst |
Newcastle City Council | |
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Social Services-Carefirst |
Newcastle City Council | |
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Social Services-Carefirst |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KINGS COTTAGE RESIDENTIAL HOME LIMITED | Event Date | 2017-02-01 |
Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag FF110915 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KINGS COTTAGE RESIDENTIAL HOME LIMITED | Event Date | 2017-02-01 |
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 01 February 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP No: 9503 and 13570) be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. David Murray , Chairman : Ag FF110915 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | KINGS COTTAGE RESIDENTIAL HOME LIMITED | Event Date | 2017-02-01 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 28 February 2017 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Matthew Higgins of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag FF110915 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KINGS COTTAGE RESIDENTIAL HOME LIMITED | Event Date | 2017-01-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 01 February 2017 at 11.00 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 1 February 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 31 January 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Lesley Willis, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Martin Madgwick, Tel: 0191 255 7000. Ag EF101808 | |||
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. |