NEWTON MOOR CONSTRUCTION LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

NEWTON MOOR CONSTRUCTION LIMITED
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4AD
(443 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
01162771
Incorporation Date:
13 Mar 1974
Financial Year End:
30 Sep
For period ending:
30 Sep 2007
Filed on:
31 Jul 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2008
Filed on:
3 Sep 2008
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Map


Notices published in the Gazette

27 Feb 2017

NEWTON MOOR CONSTRUCTION LIMITED (Company Number 01162771) Registered office: C/O RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 30 March 2017 at 11.00 am to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Steven Philip Ross, Joint Liquidator 21 February 2017 Ag FF112649

Recently Filed Documents - 147 available


Directors and Secretaries


Charges / mortgages against this Company

HEDLEY PARK DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 4 Sep 2008
HEDLEY PARK DEVELOPMENTS LTD
DEBENTURE - OUTSTANDING on 30 Aug 2008
HEDLEY PARK DEVELOPMENTS
LEGAL CHARGE - OUTSTANDING on 4 Mar 2008
HENDLEY PARK DEVELOPMENTS
DEBENTURE - OUTSTANDING on 20 Apr 2007
HEDLEY PARK DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Feb 2007

Previous Addresses

TENON HOUSE FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN
Changed 25 Feb 2015

KINGFISHER HOUSE
ST JOHNS ROAD
MEADOWFIELD
DURHAM
DH7 8TZ
Changed 11 Jun 2009

CONSTRUCTION HSE
ESH RD
USHAW MOOR
DURHAM. DH7 7PN
Changed 9 Jul 2005


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.newtonmoorconstruction.co.uk
www.newtonmoorconstruction.com
www.newtonmoorconstruction.org.uk
www.newtonmoorconstruction.construction
www.newtonmoorconstruction.build
www.newtonmoor.construction
www.newtonmoorconstruction.net

Company Annual Accounts

Annual accounts were due on:
30 Jul 2009 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2007 31 Jul 2008 10
30 Sep 2006 13 Dec 2007 15
30 Sep 2005 7 Aug 2006 11
30 Sep 2004 6 May 2005 8
30 Sep 2003 11 Mar 2004 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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