Offshore Group Newcastle Limited
Company Profile
dissolved
UnknownOffshore Group Newcastle Limited
06390883•Private Limited With Share Capital
Uhy Hacker Young Llp, Quadrant House, London, E1W1YW
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Incorporated
05/10/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Offshore Group Newcastle Limited (06390883) is a private limited with share capital incorporated on 05/10/2007 (18 years old) and registered in london, E1W1YW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/10/2007
E1W1YW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
2
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2020
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:18-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:05-03-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:09-01-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:10-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Move Registers To Sail Company
Category:Address
Date:12-03-2012
Change Sail Address Company
Category:Address
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Legacy
Category:Mortgage
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Change Of Name Notice
Category:Change Of Name
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:05-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Accounts
Date:12-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Address
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Resolution
Category:Resolution
Date:11-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:11-06-2008
Legacy
Category:Capital
Date:11-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Memorandum Articles
Category:Incorporation
Date:31-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2007
Incorporation Company
Category:Incorporation
Date:05-10-2007
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2017
Filing Date17/06/2016
Latest Accounts30/06/2015
Trading Addresses
Hadrian Way, Wallsend, Tyne And Wear, NE286HL
Quadrant House, 4 Thomas More Square, London, E1W1YWRegistered
Related Companies
8
Contact
Uhy Hacker Young Llp, Quadrant House, London, E1W1YW