NORTH EAST BOOT CAMP LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

NORTH EAST BOOT CAMP LIMITED
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
(411 companies also use this postcode)

Classification:

Other sports activities

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Company Registration No.:
08504565
Incorporation Date:
25 Apr 2013
Financial Year End:
30 Apr
Capital:
£357.00 on 11 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
11 Jun 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

14 Jan 2016

NORTH EAST BOOT CAMP LIMITED (Company Number 08504565) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Principal trading address: Unit 996B/C/D/E, North Tyne Industrial Estate, Whitley Road, Newcastle upon Tyne, NE12 9SZ We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 OF THE INSOLVENCY ACT 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 09 March 2016 at 10.45 am and 11.00 am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 12 January 2015 Office Holder details: Gordon Smythe Goldie,(IP No. 5799) and Andrew David Haslam,(IP No. 009551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 Gordon Smythe Goldie, Joint Liquidator 05 January 2016

19 Jan 2015

NORTH EAST BOOT CAMP LIMITED (Company Number 08504565) Registered office: 2 Romanby Court, High Street, Northallerton, DL7 8PG Principal trading address: Unit 996C/D/E North Tyne Industrial Estate, Whitley Road, Newcastle upon Tyne, NE12 9SZ At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 12 January 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company.” Further details contact: Gordon Smythe Goldie or Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. David Anthony Spark, Chairman

19 Jan 2015

Company Number: 08504565 Name of Company: NORTH EAST BOOT CAMP LIMITED Nature of Business: Physical well-being activities Type of Liquidation: Creditors Registered office: 2 Romanby Court, High Street, Northallerton, DL7 8PG Principal trading address: Unit 996C/D/E North Tyne Industrial Estate, Whitley Road, Newcastle upon Tyne, NE12 9SZ Gordon Smythe Goldie and Matthew James Higgins, both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS. Office Holder Numbers: 5799 and 13570. Further details contact: Gordon Smythe Goldie or Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Date of Appointment: 12 January 2015 By whom Appointed: Members and Creditors

31 Dec 2014

NORTH EAST BOOT CAMP LIMITED (Company Number 08504565) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Principal trading address: Gosforth Park Way, Salters Lane, Newcastle upon Tyne NE12 8ET 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 Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, on 12 January 2015, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators’ remuneration, agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors’ Meetings. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Gordon Smythe Goldie or Matthew James Higgins of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321 David Anthony Spark, Director 24 December 2014

Recently Filed Documents - 8 available


Directors and Secretaries

David Spark
25 Apr 2013 ⇒ Present ( 3 Years ) Director
James Spark
16 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

2 ROMANBY COURT
HIGH STREET
NORTHALLERTON
DL7 8PG
Changed 21 Jan 2015


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