ADMINISTRATE (NE) LIMITED

Liquidation (when checked on 1 May 2017)

Address

ADMINISTRATE (NE) LIMITED
KRE (NORTH EAST) LTD
THE AXIS BUILDING MAINGATE
GATESHEAD
NE11 0NQ
(208 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08470722
Incorporation Date:
3 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 7 Jul 2015
For period ending:
30 Apr 2015
Filed on:
28 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2015
Filed on:
7 Jul 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £100 £100
Shareholders Funds / Net Worth: £100 £100
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 Feb 2017

ADMINISTRATE (NE) LIMITED (Company Number 08470722) Registered office: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG Principal trading address: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 08 February 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ, (IP No 7232) be appointed Liquidator of the Company.” For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Thomas Trewhitt, Chairman Ag FF111264

15 Feb 2017

Company Number: 08470722 Name of Company: ADMINISTRATE (NE) LIMITED Nature of Business: Payroll Type of Liquidation: Creditors Registered office: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG Principal trading address: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG Liquidator's name and address: Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. Office Holder Number: 7232. For further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Date of Appointment: 08 February 2017 By whom Appointed: Members and Creditors Ag FF111264

3 Feb 2017

ADMINISTRATE (NE) LIMITED (Company Number 08470722) Registered office: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG Principal trading address: Clavering House, Clavering Place, Newcastle upon Tyne, NE1 3NG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 08 February 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the chairman of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact KRE (North East) Limited on 0191 404 6836 or by email at paul.kings@krecr.co.uk. Thomas Trewhitt, Director 20 January 2017 Ag FF110048

Recently Filed Documents - 7 available


Directors and Secretaries

Thomas Trewhitt
3 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

531 STANHOPE ROAD
SOUTH SHIELDS
TYNE & WEAR
NE33 4QX
Changed 11 Mar 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.administrate.co.uk
www.administrate.services
www.administrate.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 28 Jan 2016 9
30 Apr 2014 2 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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7 other company documents are available

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