NORTH EAST MARKETING AND DESIGN LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

NORTH EAST MARKETING AND DESIGN LIMITED
C/O FERGUSSON & CO LTD
FIRST FLOOR
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
(114 companies also use this postcode)

Phone: 01642 772 166
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
08156424
Incorporation Date:
25 Jul 2012
Financial Year End:
31 Jul
Capital:
£2,000.00 on 20 Aug 2014
For period ending:
31 Jul 2014
Filed on:
30 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2014
Filed on:
20 Aug 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £2,082 £1,060
Debtors: £22,681 £22,793
Creditors due within one year: £32,091 £9,626
Total Assets less Current Liabilities: -£7,328 £14,227
Shareholders Funds / Net Worth: -£3,873 £17,520
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

23 Sep 2016

NORTH EAST MARKETING AND DESIGN LIMITED (Company Number 08156424) Registered office: c/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH (Formerly: Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton-on- Tees, TS18 3TS) Principal trading address: BOHO 6, Second Floor, Linthorpe Road, Middlesbrough, TS1 1RE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at the offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 24 November 2016 at 10:00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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. Proxy forms must be returned to the offices of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH, no later than 12 noon on the business day before the meeting. Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 23 September 2015. Further information about this case is available from Adam Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator

25 Sep 2015

NORTH EAST MARKETING & DESIGN LIMITED (Company Number 08156424) Registered office: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE Principal trading address: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 23 September 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 23 September 2015 the appointment of Malcolm Edward Fergusson as Liquidator was confirmed. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 23 September 2015. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr D Allan, Chairman

25 Sep 2015

Company Number: 08156424 Name of Company: NORTH EAST MARKETING & DESIGN LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Creditors Voluntary Liquidation Registered office: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE Principal trading address: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS Office Holder Number: 6766. Date of Appointment: 23 September 2015 By whom Appointed: Creditors Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk

10 Sep 2015

NORTH EAST MARKETING & DESIGN LIMITED (Company Number 08156424) Registered office: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE Principal trading address: Boho 6 Second Floor, Linthorpe Road, Middlesbrough TS1 1RE NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 23 September 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Mr D Allan, Director

Recently Filed Documents - 11 available


Directors and Secretaries

Darren Allan
25 Jul 2012 ⇒ Present ( 5 Years ) Director
James Lawton
2 Oct 2012 ⇒ Present ( 4 Years ) Director
James Lawton
25 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

RICHMOND HOUSE UNIT 6 GEORGE STREET
THORNABY
STOCKTON ON TEES
CLEVELAND
TS17 6DE
Changed 29 Apr 2013

VALIANT HOUSE 8 FALCON COURT
STOCKTON ON TEES
TS18 3TS
ENGLAND
Changed 9 Aug 2012


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 30 Apr 2015 9
31 Jul 2013 30 Jun 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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