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Company Information for

NEW RENDEZVOUS LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06367535
Private Limited Company
Liquidation

Company Overview

About New Rendezvous Ltd
NEW RENDEZVOUS LIMITED was founded on 2007-09-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". New Rendezvous Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW RENDEZVOUS LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE13
 
Filing Information
Company Number 06367535
Company ID Number 06367535
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:44:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW RENDEZVOUS LIMITED

Company Officers of NEW RENDEZVOUS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TIN TAI LIU
Director 2007-11-04
JENNIFER LIU
Company Secretary 2007-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-11 2007-09-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-11 2007-09-12

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
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-09AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0111/09/15 FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0111/09/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-18AR0111/09/13 FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIV / 11/09/2013
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-26AR0111/09/12 NO CHANGES
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-12AR0111/09/11 FULL LIST
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-21AA01CURREXT FROM 31/10/2010 TO 31/01/2011
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 3-5 BROADWAY DARRAS HALL PONTELAND NORTHUMBERLAND NE20 9PW
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LIU / 11/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIV / 11/09/2010
2010-10-05AR0111/09/10 NO CHANGES
2010-06-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0111/09/09 NO CHANGES
2009-06-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-11-21288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER LIU / 17/07/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIV / 17/07/2008
2008-10-02225CURREXT FROM 30/09/2008 TO 31/10/2008
2008-07-17288aSECRETARY APPOINTED JENNIFER LIU LOGGED FORM
2008-07-17288aDIRECTOR APPOINTED KEVIN LIU LOGGED FORM
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 3-5 BROADWAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 5PW
2008-04-01288aDIRECTOR APPOINTED KEVIN LIV
2008-03-25288aSECRETARY APPOINTED JENNIFER LIU
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 13 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SN
2008-03-2588(2)AD 01/11/07 GBP SI 99@1=99 GBP IC 1/100
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12288bSECRETARY RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-09-11NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NEW RENDEZVOUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against NEW RENDEZVOUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 NEW RENDEZVOUS LIMITED

Intangible Assets
Patents
We have not found any records of NEW RENDEZVOUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW RENDEZVOUS LIMITED
Trademarks
We have not found any records of NEW RENDEZVOUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW RENDEZVOUS 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 (56101 - Licensed restaurants) as NEW RENDEZVOUS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where NEW RENDEZVOUS 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 TypeAppointment of Liquidators
Defending partyNEW RENDEZVOUS LIMITEDEvent Date2016-11-23
Gordon S Goldie and Andrew C Haslam , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Gordon Smythe Goldie or Andrew David Haslam, E-mail: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW RENDEZVOUS LIMITEDEvent Date2016-11-23
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 November 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Andrew David Haslam , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 9551) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Gordon Smythe Goldie or Andrew David Haslam, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Kevin Liu , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW RENDEZVOUS LIMITEDEvent Date2016-10-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 23 November 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Andrew David Haslam (IP Nos: 5799 and 9551), Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW RENDEZVOUS 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 NEW RENDEZVOUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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