SURTEES DECK MANAGEMENT LTD

Liquidation (when checked on 3 Mar 2017)

Address

SURTEES DECK MANAGEMENT LTD
108 COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
(238 companies also use this postcode)

Classification:

Repair of machinery

Legal Information

Company Registration No.:
06687005
Incorporation Date:
2 Sep 2008
Financial Year End:
30 Sep
Capital:
£2.00 on 28 Sep 2013
For period ending:
30 Sep 2012
Filed on:
24 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2013
Filed on:
28 Sep 2013
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Map


Financial Summary

30 Sep 2012 30 Sep 2011
Cash at bank: £8,062 £12,832
Debtors: £8,114 £8,081
Creditors due within one year: £16,826 £20,878
Total Assets less Current Liabilities: -£650 £35
Creditors due after one year / Non Current Liabilities: £184 £217
Total Assets less Liabilities: £88 £903
Shareholders Funds / Net Worth: £88 £903
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 Sep 2016

SURTEES DECK MANAGEMENT LTD (Company Number 06687005) Registered office: Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF Principal trading address: 28 Evesham Close, Boldon Colliery, Tyne and Wear, NE36 9LL Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 24 November 2016 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 August 2014 Office Holder details: Lee Pryor,(IP No. 9011) of PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF and Julie Swan,(IP No. 9168) of PCR, Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF. For further details contact: The Joint Liquidators, Tel: 0191 229 9520. Alternative contact: Keith Hewison. Lee Pryor, Joint Liquidator 22 September 2016

14 Aug 2014

SURTEES DECK MANAGEMENT LIMITED (Company Number 06687005 ) Registered office: 3rd Floor, Marthas Vineyard, Prince Consort Road, Hebburn Principal trading address: 28 Evesham Close, Boldon Colliery, Tyne and Wear, NE35 9LL By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed on 07 August 2014 at 11.00 am at Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF as a Special Resolution and as Ordinary Resolutions: “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Lee Pryor and Julie Swan, both of PCR, 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, NE1 2ET, (IP Nos: 9011 and 9168) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally.” Further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121. Robert Surtees, Director

14 Aug 2014

Company Number: 06687005 Name of Company: SURTEES DECK MANAGEMENT LIMITED Nature of Business: Provider of manpower to the offshore oil and gas industry Type of Liquidation: Creditors Registered office: 3rd Floor, Marthas Vineyard, Prince Consort Road, Hebburn Principal trading address: 28 Evesham Close, Boldon Colliery, Tyne and Wear, NE35 9LL Lee Pryor and Julie Swan, both of PCR, 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, NE1 2ET . Office Holder Numbers: 9011 and 9168. Further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121. Date of Appointment: 07 August 2014 By whom Appointed: Members and Creditors

25 Jul 2014

SURTEES DECK MANAGEMENT LIMITED (Company Number 06687005 ) Registered office: 3rd Floor, Marthas Vineyard, Prince Consort Road, Hebburn, BE31 1BE Principal trading address: 28 Evesham Close, Boldon Colliery, Tyne and Wear, NE35 9LL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Road, Newcastle upon Tyne, NE1 1JF, on 07 August 2014, at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. 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 costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Lee Pryor (IP No. 0911) and Julie Swan (IP No. 9168) will provide access to the list of the names and addresses of the Company’s creditors which may be inspected, free of charge, at 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121, or email: keithhewison@pcrllp.co.uk Robert Surtees, Director 15 July 2014

Recently Filed Documents - 15 available


Directors and Secretaries

Robert Surtees
2 Sep 2008 ⇒ Present ( 8 Years ) Director
Kay Surtees
2 Sep 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

28 EVESHAM CLOSE
BOLDON COLLIERY
TYNE AND WEAR
NE35 9LL
ENGLAND
Changed 2 Jun 2014

27 WINSLOW CLOSE
COTSWOLDS ESTATE
BOLDON
TYNE AND WEAR
NE35 9LR
Changed 15 May 2012


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.surteesdeckmanagement.co.uk
www.surteesdeckmanagement.com
www.surteesdeckmanagement.equipment
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www.surteesdeckmanagement.net
www.surteesdeckmanagement.org.uk
www.surteesdeckmanagement.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 24 Jun 2013 9
30 Sep 2012 30 Sep 2012 0
30 Sep 2011 16 Apr 2012 7
30 Sep 2010 4 Jan 2011 4
30 Sep 2009 9 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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