| Company Name | Newcastle & Gateshead Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587577 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Spinridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ramesh Dewan |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(3 days after company formation) |
| Appointment Duration | 31 years, 1 month (closed 05 April 2022) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Secretary Name | Zalina Dewan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
| Director Name | Ms Sheena Selina Dewan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2018(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Achilles Road London NW6 1DZ |
Contact
| Website | infostudy.com |
|---|
Location
| Registered Address | C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Aibworthytrust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944,411 |
| Cash | £100 |
| Current Liabilities | £610,432 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Charges
| 17 March 1992 | Delivered on: 30 March 1992 Persons entitled: Barclays Bank PLC Classification: Floatinog charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 21 June 1991 | Delivered on: 3 July 1991 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of west view terrace, dunstan, gateshead, tyne & wear title no: ty 188129 (see form 395 for full details). Undertaking and all property and assets. Outstanding |
| 21 June 1991 | Delivered on: 3 July 1991 Persons entitled: The United Bank of Kuwait PLC Classification: Assignment of building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company under a building contract dated 19-6-91 (see form 395 for full details). Outstanding |
| 22 January 1992 | Delivered on: 29 January 1992 Satisfied on: 9 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at whiteley road, blaydon, gateshead, tyne & wear title no. TY217217. Fully Satisfied |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2022 | Application to strike the company off the register (3 pages) |
| 5 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 26 January 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 5 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 20 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 20 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 25 February 2019 | Satisfaction of charge 4 in full (1 page) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 12 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 4 May 2018 | Appointment of Ms Sheena Selina Dewan as a director on 4 May 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 December 2014 Statement of capital on 2015-01-20
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (10 pages) |
| 13 December 2007 | Accounts for a small company made up to 28 February 2007 (9 pages) |
| 13 December 2007 | Accounts for a small company made up to 28 February 2007 (9 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 30/11/05; full list of members (5 pages) |
| 4 January 2006 | Full accounts made up to 28 February 2005 (13 pages) |
| 4 January 2006 | Full accounts made up to 28 February 2005 (13 pages) |
| 22 December 2004 | Full accounts made up to 28 February 2004 (14 pages) |
| 22 December 2004 | Full accounts made up to 28 February 2004 (14 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 11 March 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 11 March 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 3 December 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 3 December 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page) |
| 9 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 9 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 2 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 2 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: donne mileham & haddock grant house 56/60 saint john street london EC1M 4HG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: c/o donne mileham & haddock grant house 56-60 saint john street london EC1M 4HG (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: donne mileham & haddock grant house 56/60 saint john street london EC1M 4HG (1 page) |
| 28 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 28 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
| 30 November 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 30 November 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 20 February 2001 | Secretary's particulars changed (1 page) |
| 20 February 2001 | Secretary's particulars changed (1 page) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 20 February 2001 | Return made up to 30/11/00; no change of members (4 pages) |
| 20 February 2001 | Return made up to 30/11/00; no change of members (4 pages) |
| 14 November 2000 | Full accounts made up to 28 February 2000 (14 pages) |
| 14 November 2000 | Full accounts made up to 28 February 2000 (14 pages) |
| 14 March 2000 | Location of register of members (1 page) |
| 14 March 2000 | Location of register of members (1 page) |
| 14 March 2000 | Location of register of directors' interests (1 page) |
| 14 March 2000 | Location of register of directors' interests (1 page) |
| 14 March 2000 | Location of debenture register (1 page) |
| 14 March 2000 | Location of debenture register (1 page) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 30 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 1 December 1999 | Return made up to 30/11/99; no change of members (5 pages) |
| 1 December 1999 | Return made up to 30/11/99; no change of members (5 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 20 queen anne street london W1M 0AY (1 page) |
| 3 June 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 3 June 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 3 June 1999 | Full accounts made up to 28 February 1997 (13 pages) |
| 3 June 1999 | Full accounts made up to 28 February 1997 (13 pages) |
| 15 March 1999 | Return made up to 30/11/98; full list of members (7 pages) |
| 15 March 1999 | Return made up to 30/11/98; full list of members (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 31 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 31 December 1997 | Return made up to 30/11/97; full list of members (7 pages) |
| 11 February 1997 | Return made up to 30/11/96; full list of members (7 pages) |
| 11 February 1997 | Return made up to 30/11/96; full list of members (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 14 January 1997 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 5 February 1996 | Return made up to 30/11/95; no change of members (5 pages) |
| 5 February 1996 | Return made up to 30/11/95; no change of members (5 pages) |
| 6 December 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 6 December 1995 | Accounts for a small company made up to 28 February 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
| 18 March 1991 | Company name changed spinridge LIMITED\certificate issued on 19/03/91 (2 pages) |
| 18 March 1991 | Company name changed spinridge LIMITED\certificate issued on 19/03/91 (2 pages) |
| 1 March 1991 | Incorporation (16 pages) |
| 1 March 1991 | Incorporation (16 pages) |