Liquidation
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Company Information for WHS NEWCASTLE LLP
100 GEORGE STREET, LONDON, W1U 8NU,
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Company Registration Number
 OC324832 Limited Liability Partnership
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Company Overview
About Whs Newcastle Llp
WHS NEWCASTLE LLP was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Whs Newcastle Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| WHS NEWCASTLE LLP | ||||||
| Legal Registered Office | ||||||
| 100 GEORGE STREET LONDON W1U 8NU Other companies in NE1 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | OC324832 | |
|---|---|---|
| Company ID Number | OC324832 | |
| Date formed | 2006-12-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB891351905 |
| Last Datalog update: | 2020-12-05 07:07:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHS NEWCASTLE LLP
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Company Officers of WHS NEWCASTLE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES STEPHEN HIGGINS |
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EAMONN FRANCIS LAVERTY |
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MARTIN FRANCIS MAGEE |
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SEAMUS (JAMES) MCALEER |
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STEPHEN HERBERT SURPHLIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIMEC FW LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
| CENTRAL PARK LEEDS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation | |
| TIMEC FW LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
| TIMEC 1209 LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
| CENTRAL PARK LEEDS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation | |
| CENTRAL PARK LEEDS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation | |
| TIMEC FW LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
| TIMEC 1209 LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
| CENTRAL PARK LEEDS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation | |
| CENTRAL PARK LEEDS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-25 | CURRENT | 2007-01-25 | Liquidation |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-10-04 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-10-04 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-04 | |
| DETERMINAT | Liquidation. Voluntary determination | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LLCS01 | Confirmation statement with no updates made up to 2020-03-31 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-03-31 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2018-09-30 to 2018-03-31 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-03-31 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-03-31 | |
| LLAD01 | Change of registered office address for limited liability partnership from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU | |
| LLNM01 | NAME CHANGED TIMEC 1206 LLP | |
| CERTNM | Company name changed timec 1206 LLP\certificate issued on 11/08/16 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-03-31 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-03-31 | |
| LLAR01 | LLP Annual return made up to 2014-03-31 | |
| LLAA01 | ||
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLAR01 | LLP Annual return made up to 2012-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LLAR01 | LLP Annual return made up to 2011-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| LLAR01 | LLP Annual return made up to 2010-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| LLP3 | CHANGE OF NAME 24/11/2008 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/08 | |
| CERTNM | COMPANY NAME CHANGED KINGSBRIDGE DEVELOPMENTS (WHS) LLP CERTIFICATE ISSUED ON 03/12/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
| LLP363 | ANNUAL RETURN MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 14/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| CERTNM | COMPANY NAME CHANGED KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP CERTIFICATE ISSUED ON 23/01/07 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WHS NEWCASTLE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2020-11-03 |
| Resolutions for Winding-up | 2020-11-03 |
| Deemed Consent | 2020-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against WHS NEWCASTLE LLP 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Income
Government Income
We have not found government income sources for WHS NEWCASTLE LLP. 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 (None Supplied) as WHS NEWCASTLE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where WHS NEWCASTLE LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WHS NEWCASTLE LLP | Event Date | 2020-11-03 |
| Liquidator's name and address: James B Kennedy of James B Kennedy & Co , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WHS NEWCASTLE LLP | Event Date | 2020-10-05 |
| At an Extraordinary General Meeting of the Partners of the above named partnership duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH at 12.00 noon on 5th October 2020 the following resolutions were passed: Special Resolution: That the Partnership should be wound up on the grounds that it is unable to pay its debts as they fall due. Ordinary Resolution: James B Kennedy of James B Kennedy & Co Ltd , Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH should be appointed Liquidator of the Partnership. | |||
| Initiating party | Event Type | Deemed Consent | |
| Defending party | WHS NEWCASTLE LLP | Event Date | 2020-09-28 |
| Notice is hereby given under rules 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr James Higgins, Mr Eamon Laverty, Mr Marin Magee, Mr Seamus McAleer and Mr Stephen Surphlis the partners in accordance with resolutions passed by the said partners. The proposed decision is in respect of the appointment of James B Kennedy as Liquidator of the partnership and the decision date is 23.59 hours on 5th October 2020 . A meeting of partners has been called and will be held prior to 23.59 hours on 5th October 2020 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 5th October 2020 . In addition you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of the security, the date when it was given and the estimated value at which it is assessed if they wish to vote. James B Kennedy (IP No GBNI 043 ) is qualified to act as an Insolvency Practitioner in relation to the above company and the list of names and addresses of the companys creditors will be available for inspection at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH on the two business days preceding the meeting. In case of queries please contact Karen on (028) 9068 2741 or email: karen@jbkaccountants.com | |||
| Initiating party | Event Type | ||
| Defending party | WHS NEWCASTLE LLP | Event Date | |
| Liquidator's name and address: James B Kennedy of James B Kennedy & Co , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH : | |||
| Initiating party | Event Type | ||
| Defending party | WHS NEWCASTLE LLP | Event Date | |
| Liquidator's name and address: James B Kennedy of James B Kennedy & Co , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHS NEWCASTLE LLP 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 WHS NEWCASTLE LLP 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. 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. |
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