COMPANIES ALL REGISTERED AT EASTERN VILLAS, STATION ROAD NORTH NEWCASTLE UPON TYNE, NE12 9AE
(or previous and associated addresses)
company details
|
company number
|
status
|
registered office
|
directors
|
incorporated
|
dissolved/
liquidated
|
Records obtained from Companies House
|
castle & gatehouse limited
|
07015798
|
active /First Gazette filed- suspended
|
eastern villa, station road north, newcastle upon tyne, tyne and wear, ne12 9ae, united kingdom
|
mr m.h.black appointed 11 sep 2009
mr d. bone (sr) appointed 11 sep 2009
|
11/09/2009
|
The company will be struck off unless annual return is filed within 3 months of 10/01/2012.
21/01/2012 COMPULSORY STRIKE OFF SUSPENDED
|
Annual return specified only in terms of shares
The director’s report and financial statements for the period ending 31/12/2010 – the company is 45,454 GBP in the red.
|
cbs property management limited
|
06812033
|
dissolved
|
eastern villa, station road north, newcastle upon tyne, tyne and wear, ne12 9ae, united kingdom
|
mark black
david bone
david james robert bone
liam collins
|
06/02/2009
|
15/02/2011
Application for striking off made 15/10/2010 made by directors.
|
Annual return filed 06/02/2010, and specified only in terms of shares i.e. no use.
|
cbs renovations limited
|
06812127
|
dissolved
|
eastern villa , station road, north , newcastle upon tyne , ne12 9ae
|
mark black
david bone
david james robert bone
liam collins
|
06/02/2009
|
15/02/2011
Application for striking off made 15/10/2010 made by directors.
|
newinc, ar01, ds01
Annual return specified only in terms of shares i.e. no use.
|
collins project management ltd
|
05598011
|
active
|
1 eastern villas, forest hall, newcastle upon tyne
, ne12 9ae, united kingdom
|
mr r.c. collins appointed 20 oct 2005
|
20/10/2005
| ||
diggs ltd
|
07081209
|
dissolved
|
1 eastern villas, springfield road forest hall, newcastle upon tyne, ne12 9ae, united kingdom
|
mr m.h.black appointed 19/11/2009
mr d. bone appointed 19/11/2009
|
19/11/2009
|
First Gazette filed 10/01/2012
Dissolved 24/04/2012
|
ar01, aa01, gaz1
Annual return specified only in terms of shares i.e. no use.
|
diggs maintenance,ltd.
|
07374085
|
dissolved
|
2, dronfield road
salford
greater manchester
lancashire
england
|
Miss Rachel Bone
|
13/09/2010
|
First Gazette filed 10/01/12
Diggs Lettings at same address shows company number as DJVF690 on internet
Dissolved 24/04/2012
|
No aa or ar documents filed for this company.
|
mtm north east ltd
|
07250736
|
active/ first gazette
|
1 eastern villas, station road north, newcastle upon tyne, ne12 9ae, united kingdom
|
mr m.h.black appointed 12 may 2010
mr b.s.david appointed 12 may 2010
|
12/05/2010
|
21/02/2012 FIRST GAZETTE
| |
novocastria building maintenance limited
|
07302220
|
dissolved
|
1 eastern villas, station road north, newcastle upon tyne, united kingdom, ne12 9ae
|
02/07/2010
|
26/07/2011
|
No ar or aa documents.
| |
novocastria developments ltd
|
07238747
|
active /First Gazette filed
|
1 eastern villas, station road north, newcastle upon tyne, ne12 9ae, united kingdom
|
mr m.h.black appointed 29 april 2010
mr d. bone appointed 29 april 2010
|
29/04/2010
|
Annual return specified only in terms of shares i.e. no use.
mg01 is a loan agreement for a revolving loan facility of up to 20m GBP dated 04/10/2010.
| |
novocastria portfolios limited
|
07259630
|
dissolved
|
1 eastern villas, station road north, newcastle upon tyne, united kingdom, ne12 9ae
|
20/05/2010
|
26/07/2011
| ||
patrick properties management limited
|
07365820
|
Liquidation
|
1 eastern villas, springfield park, forest hall, newcastle upon tyne, ne12 9ae, united kingdom
|
mr p.collins appointed 03 sep 2010
|
03/09/2010
|
18/07/2012 ORDER OF COURT TO WIND UP
| |
student hmo administration ltd
(previous name was cbs administration ltd, changed 10/12/2009)
|
06930738
|
dissolved
|
EASTERN VILLA
STATION ROAD NORTH
NEWCASTLE UPON TYNE
NE12 9AE
|
david bone snr
mark black
|
11/06/2009
|
09/08/2011
| |
student hmo jv ltd
(previous name was cbs (franklynn) ltd changed 10/12/2009)
|
06832018
|
dissolved
|
eastern villa, station road north, newcastle upon tyne, ne12 9ae, united kingdom
|
mr m.h.black appointed 27/02/2009
mr d. bone appointed 27/02/2009
|
27/02/2009
|
Dissolved 19/06/2012
| |
student hmo syndicates ltd
(previous name was cbs syndicate ltd changed 10/12/2009)
|
06878414
|
dissolved
|
eastern villa, station road north, newcastle upon tyne, ne12 9ae, united kingdom
|
15/04/2009
|
26/07/2011
| ||
complete building solutions (north east) ltd
|
06805023
|
in
liquidation
|
EASTERN VILLA STATION ROAD NORTH
NEWCASTLE UPON TYNE
NE12 9AE
|
liam collins
david bone
|
29/01/2009
|
wound up 13/10/2010
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
|
Annual return specified only in terms of shares i.e. no use.
Note that there is no director’s report and financial statements document.
|
student hmo properties ltd
(previous name was cbs properties uk ltd changed 10/12/2009)
|
06310795
|
in liquidation / Dissolved
|
REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
41 CHORLEY NEW ROAD
BOLTON
BL1 4QR
|
liam collins
david bone
|
12/07/2007
|
06/01/2010 wound up
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011
______________
18/01/2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
| |
student hmo group uk ltd
(previous name was cbs group uk ltd changed 03/01/2010)
|
06310491
|
in liquidation
|
REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
41 CHORLEY NEW ROAD
BOLTON
BL1 4QR
|
liam collins
david bone
liam james collins
|
12/07/2007
|
Liquidator appointed 18/12/2009.
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
|
The initial set of directors for CBS Group UK Ltd were Liam James Collins, David Bone, and Iqbal Singh. Iqbal Singh terminated on 20/08/2007.
s.95/99 shows a debt of 1,250 GDP owing to unsecured creditors at time of liquidation.
|
student hmo lettings ltd
(previous names are cbs lettings limited changed 10/12/2009, and living large ltd changed 21/03/2007)
|
05824659
|
in liquidation
Now dissolved
|
REGISTERED OFFICE CHANGED ON 10/01/2010 FROM
56 BECKFORD COURT
TYLDESLEY
MANCHESTER
LANCS
M29 8GF
|
liam collins
david bone
david bone snr??
|
22/05/2006
|
wound up 06/01/2010
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:10/04/2012
8/07/2012
__________
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
|
Liquidation unsecured debts over £1.68 million
|
No comments:
Post a Comment