About

Registered Number: 05625938
Date of Incorporation: 16/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/08/2016 (7 years and 8 months ago)
Registered Address: Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX

 

Ncs Construction & Retail Services Ltd was registered on 16 November 2005 with its registered office in Newcastle Upon Tyne, it's status is listed as "Dissolved". There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Angela 17 February 2006 20 March 2006 1
THOMSON, Penny Anne 17 February 2006 15 March 2006 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Paul 28 October 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 10 May 2016
4.68 - Liquidator's statement of receipts and payments 10 May 2016
4.68 - Liquidator's statement of receipts and payments 22 May 2015
F10.2 - N/A 16 April 2014
F10.2 - N/A 16 April 2014
RESOLUTIONS - N/A 27 March 2014
RESOLUTIONS - N/A 27 March 2014
4.20 - N/A 27 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 27 March 2014
AD01 - Change of registered office address 07 March 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 13 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2013
AP03 - Appointment of secretary 28 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 04 December 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
DISS40 - Notice of striking-off action discontinued 04 April 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 12 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH01 - Change of particulars for director 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 12 January 2010
363a - Annual Return 11 December 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 19 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
363s - Annual Return 06 December 2006
225 - Change of Accounting Reference Date 17 October 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
395 - Particulars of a mortgage or charge 25 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
CERTNM - Change of name certificate 06 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 24 May 2012 Outstanding

N/A

Debenture 22 May 2006 Outstanding

N/A

Debenture 16 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.