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CHRISTIE MALCOLM LIMITED

Learn more about CHRISTIE MALCOLM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

CHRISTIE MALCOLM LIMITED on the map

Company type: Private Limited Company
Company number: 00110299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.06.21
dissolution date: 2012.10.30
last member list: 1989.11.08
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.21 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.21
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1989.06.23 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.05.15
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.05.15
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.04.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 27, GRAINGER STREET,, NEWCASTLE UPON TYNE,, NE1 5JT.
Form type: 287
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/91 FROM:, UNIT 3, THROCKLEY INDL EST., PONTELAND ROAD, NEWCASTLE-UPON-TYNE NE15 9EF
Form type: 287
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/05/90
Form type: SRES01
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 060989
Form type: SRES01
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150288
Form type: SRES01
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
150288
Form type: SRES09
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 15/02/88
Form type: ORES12
Date: 1988.04.19
Child documents:
Document type: ANNOTATION
Date: 1988.04.19
Form type: ORES14
Document description: 1410000 SHARES @ .10P 15/02/88
Document type: ANNOTATION
Date: 1988.04.19
Form type: ORES13
Document description: CANCEL ISS PREF SHARES 15/02/88
Document type: ANNOTATION
Date: 1988.04.19
Form type: ORES04
Document description: £ NC 25000/500000
Order cannot be placed (digitalisation not planned)
£ IC 28100/14100, £ SR [email protected]=14000
Form type: 169
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
WD 08/03/88 AD 16/02/88---------, £ SI 1410000@.1=141000, £ IC 14100/155100
Form type: 88(2)
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
£ NC 50000/25000, 15/02/88
Form type: ORES05
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED
Form type: 122
Date: 1988.04.19
Child documents:
Document type: ANNOTATION
Date: 1988.04.19
Form type: 122
Document description: S-DIV
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.11

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Information about the Private Limited Company CHRISTIE MALCOLM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data