About

Registered Number: 03910049
Date of Incorporation: 20/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2014 (9 years and 8 months ago)
Registered Address: Bwc Business Solutions Llp, 8 Park Place, Leeds, West Yorkshire, LS1 2RU

 

Having been setup in 2000, Northeast Properties Ltd has its registered office in West Yorkshire. We don't know the number of employees at the business. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 27 May 2014
AD01 - Change of registered office address 13 June 2013
RESOLUTIONS - N/A 12 June 2013
4.20 - N/A 12 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 April 2013
1.4 - Notice of completion of voluntary arrangement 24 April 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 24 April 2013
1.4 - Notice of completion of voluntary arrangement 24 April 2013
1.1 - Report of meeting approving voluntary arrangement 15 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 01 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
363a - Annual Return 15 February 2008
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 29 August 2007
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 16 August 2007
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 10 April 2007
395 - Particulars of a mortgage or charge 10 April 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 25 January 2006
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 16 March 2005
287 - Change in situation or address of Registered Office 10 January 2005
AA - Annual Accounts 04 May 2004
395 - Particulars of a mortgage or charge 28 April 2004
395 - Particulars of a mortgage or charge 10 April 2004
363s - Annual Return 26 January 2004
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 23 September 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 27 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2003
395 - Particulars of a mortgage or charge 01 February 2003
AA - Annual Accounts 24 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2002
363s - Annual Return 29 January 2002
395 - Particulars of a mortgage or charge 24 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
225 - Change of Accounting Reference Date 27 October 2001
287 - Change in situation or address of Registered Office 27 October 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 15 June 2000
395 - Particulars of a mortgage or charge 15 June 2000
395 - Particulars of a mortgage or charge 15 June 2000
395 - Particulars of a mortgage or charge 19 May 2000
395 - Particulars of a mortgage or charge 13 May 2000
287 - Change in situation or address of Registered Office 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
NEWINC - New incorporation documents 20 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2007 Outstanding

N/A

Debenture 10 August 2007 Outstanding

N/A

Debenture 10 August 2007 Outstanding

N/A

Legal charge 10 August 2007 Outstanding

N/A

Legal charge 10 August 2007 Outstanding

N/A

Floating charge 23 March 2007 Outstanding

N/A

Legal charge 23 March 2007 Outstanding

N/A

Legal charge 03 October 2005 Fully Satisfied

N/A

Legal charge 26 April 2004 Outstanding

N/A

Debenture 06 April 2004 Fully Satisfied

N/A

Legal charge of licensed premises 16 October 2003 Fully Satisfied

N/A

Debenture 19 September 2003 Fully Satisfied

N/A

Legal chrge of licensed premises 17 January 2003 Outstanding

N/A

Legal charge of licensed premises 16 November 2001 Outstanding

N/A

Legal charge 09 November 2001 Outstanding

N/A

Legal charge 09 November 2001 Outstanding

N/A

Legal charge 09 November 2001 Outstanding

N/A

Legal charge 09 November 2001 Outstanding

N/A

Mortgage 09 June 2000 Fully Satisfied

N/A

Mortgage 09 June 2000 Fully Satisfied

N/A

Mortgage 09 June 2000 Fully Satisfied

N/A

Mortgage 12 May 2000 Fully Satisfied

N/A

Debenture deed 12 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.