KELTIE+COCHRANE LTD

Address

KELTIE+COCHRANE LTD
TOFFEE FACTORY LOWER STEENBERGS YARD
QUAYSIDE OUSEBURN
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2DF
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
06421779
Incorporation Date:
8 Nov 2007 (11 Years old)
Financial Year End:
31 Dec
Capital:
£3,000.00 on 18 Dec 2014
For period ending:
31 Dec 2013
Filed on:
6 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2014
Filed on:
18 Dec 2014
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Map


Notices published in the Gazette

20 Dec 2017

KELTIE+COCHRANE LTD (Company Number 06421779) Registered office: Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF Principal trading address: Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF Notice is hereby given that the following resolutions were passed on 13 December 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally." Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall Ian Keltie, Chairman 18 December 2017 Ag PF91126

20 Dec 2017

Name of Company: KELTIE+COCHRANE LTD Company Number: 06421779 Nature of Business: Advertising agency Registered office: Toffee Factory, Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle upon Tyne, NE1 2DF Type of Liquidation: Creditors Date of Appointment: 13 December 2017 Liquidator's name and address: Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ By whom Appointed: Members and Creditors Ag PF91126

Recently Filed Documents - 32 available


Directors and Secretaries

Jason Cochrane
8 Nov 2007 ⇒ Present ( 11 Years ) Director
8 Nov 2007 ⇒ Present ( 11 Years ) Director
8 Nov 2007 ⇒ Present ( 11 Years ) Director
Richard Jefferson
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Ian Keltie
8 Nov 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 26 Aug 2014

Previous Addresses

STUDIO 26, GATESHEAD
INTERNATIONAL, BUSINESS CENTRE
GATESHEAD
TYNE & WEAR
NE8 1AN
Changed 2 Mar 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Nov 2014 11
31 Dec 2012 9 May 2013 5
31 Dec 2011 12 Apr 2012 4
31 Dec 2010 9 Mar 2011 3
31 Dec 2009 14 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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