HARRY KINDRED (NEWCASTLE) LIMITED

Liquidation (when checked on 1 May 2015)

Address

HARRY KINDRED (NEWCASTLE) LIMITED
RMT ACCOUNTANTS & BUSINESS ADVISORS
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
(388 companies also use this postcode)

Classification:

General construction & civil engineering

Painting and glazing

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
00468652
Incorporation Date:
19 May 1949
Financial Year End:
30 Apr
For period ending:
31 May 2005
Filed on:
11 Apr 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2007
Filed on:
7 Feb 2007
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Map


Notices published in the Gazette

9 Dec 2014

HARRY KINDRED (NEWCASTLE) LIMITED (Company Number 00468652) Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Principal trading address: 371 West Road, Newcastle upon Tyne, NE15 7PU Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 11 February 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 15 July 2010 Office Holder details: Anthony Alan Josephs, (IP No. 004179) and Linda Ann Farish, (IP No. 009054) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: Email: Josephine.humphreys@r-m-t.co.uk, Tel: 0191 256 9500. Anthony Alan Josephs and Linda Ann Farish, Joint Liquidators 03 December 2014

Recently Filed Documents - 99 available


Directors and Secretaries

Lynne Bell
21 Sep 2006 ⇒ Present ( 11 Years ) Company Secretary
David Carr
1 Jun 2005 ⇒ Present ( 12 Years ) Director
John Kindred
before 23 Jan 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

TECHNICAL & GENERAL GUARANTEE COMPANY SA
FLOATING CHARGE - OUTSTANDING on 22 Aug 2006
TECHNICAL & GENERAL GUARANTEE COMPANY SA,TECHNICAL & GENERAL GUARANTEE COMPANY SA
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 22 Aug 2006
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 5 Feb 1998
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Oct 1996
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Oct 1996
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Oct 1996

Previous Addresses

C/O DELOITTE LLP
ONE TRINITY GARDENS BROAD CHARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2HF
Changed 22 Jul 2010

GAINSBOROUGH HOUSE
34-40 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AE
Changed 10 Jun 2010

371 WEST ROAD
NEWCASTLE UPON TYNE
NE15 7PU
Changed 29 Apr 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2005 11 Apr 2006 11
31 May 2004 5 Apr 2005 11
31 May 2003 2 Apr 2004 11
31 May 2002 3 Apr 2003 11
31 May 2001 28 Mar 2002 10

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Official Accounts
Latest Annual accounts for year ending 31 May 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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