About

Registered Number: 06161130
Date of Incorporation: 14/03/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2017 (6 years and 11 months ago)
Registered Address: Bankside 14 The Watermark, Gateshead, Tyne And Wear, NE11 9SY

 

Based in Tyne And Wear, City & Northern Whelan Ltd was established in 2007. Currently we aren't aware of the number of employees at the the business. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 April 2017
DS01 - Striking off application by a company 07 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 29 September 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 07 January 2011
MG01 - Particulars of a mortgage or charge 27 November 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 15 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
NEWINC - New incorporation documents 14 March 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 November 2010 Outstanding

N/A

Memorandum of security over cash deposits 17 November 2010 Outstanding

N/A

Mortgage debenture 17 November 2010 Outstanding

N/A

Legal mortgage 26 June 2008 Fully Satisfied

N/A

Charge over building contract 11 December 2007 Outstanding

N/A

Charge over building agreements 11 December 2007 Outstanding

N/A

Debenture 17 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.