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Company Information for

SIXTY SIX ESTATES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASLTE UPON TYNE, TYNE & WEAR, NE3 3LS,
Company Registration Number
08662821
Private Limited Company
Liquidation

Company Overview

About Sixty Six Estates Ltd
SIXTY SIX ESTATES LIMITED was founded on 2013-08-27 and has its registered office in Newcaslte Upon Tyne. The organisation's status is listed as "Liquidation". Sixty Six Estates 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
SIXTY SIX ESTATES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASLTE UPON TYNE
TYNE & WEAR
NE3 3LS
Other companies in NE1
 
Previous Names
TIMEC 1426 LIMITED01/10/2013
Filing Information
Company Number 08662821
Company ID Number 08662821
Date formed 2013-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:34:10
Primary Source:Companies House
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Company Officers of SIXTY SIX ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN MCATEER
Director 2013-10-01
SALLY ELIZABETH MCATEER
Director 2013-10-01
SALLY ELIZABETH MCATEER
Company Secretary 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN DAVISON
Director 2013-08-27 2013-10-01
MUCKLE SECRETARY LIMITED
Company Secretary 2013-08-27 2013-10-01

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
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF
2016-04-074.70DECLARATION OF SOLVENCY
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0127/08/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0127/08/14 FULL LIST
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086628210002
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086628210001
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086628210001
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086628210002
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-10-09AP01DIRECTOR APPOINTED PAUL ADRIAN MCATEER
2013-10-09AP01DIRECTOR APPOINTED SALLY ELIZABETH MCATEER
2013-10-09AP03SECRETARY APPOINTED SALLY ELIZABETH MCATEER
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-10-01RES15CHANGE OF NAME 01/10/2013
2013-10-01CERTNMCOMPANY NAME CHANGED TIMEC 1426 LIMITED CERTIFICATE ISSUED ON 01/10/13
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SIXTY SIX ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Notices to Creditors2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against SIXTY SIX ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-29 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2013-11-29 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
Filed Financial Reports
Annual Accounts
2014-08-31

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 SIXTY SIX ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SIXTY SIX ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTY SIX ESTATES LIMITED
Trademarks
We have not found any records of SIXTY SIX ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTY SIX ESTATES 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 (41201 - Construction of commercial buildings) as SIXTY SIX ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXTY SIX ESTATES 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 partySIXTY SIX ESTATES LIMITEDEvent Date2016-03-16
Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIXTY SIX ESTATES LIMITEDEvent Date2016-03-16
At a General Meeting of the above-named Company, duly convened, and held at Dye House, Juniper, Hexham, NE47 0LE, on 16 March 2016 , the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily, that Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partySIXTY SIX ESTATES LIMITEDEvent Date2016-03-16
Notice is hereby given that the Creditors of the above named Company, are required, on or before 16 June 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and 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 proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 16 March 2016 Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact the Joint Liquidators on Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTY SIX ESTATES 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 SIXTY SIX ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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