COMPANIES DOCUMENT



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









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