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NEWMILL CARPETS LIMITED

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

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

NEWMILL CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00915864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.20
last member list: 2002.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 02.04
overdue: NO
last made update: 2003.04.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.22
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1986.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/03
Form type: AA
Date: 2003.06.18
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 02/04/03
Form type: 225
Date: 2003.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 79 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR NE3 4AA
Form type: 287
Date: 2003.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.11
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, NEWMILL HOUSE, PARK LANE, SHIREMOOR, NEWCASTLE UPON TYNE NE27 0TQ
Form type: 287
Date: 2000.04.20
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91
Form type: 363(287)
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/86 FROM:, CARLYLE STREET, WALLSEND, TYNE & WEAR
Form type: 287
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

DOROTHY THERESA WHITTAKER (dissolve)
Secretary, 1991.10.17
NEWMILL HOUSE PARK LANE SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0TQ
DOROTHY THERESA WHITTAKER (dissolve)
Director, OFFICE MANAGERESS, 1991.10.17
NEWMILL HOUSE PARK LANE SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0TQ
JAMES EDWARD WHITTAKER (dissolve)
Director, FLOORING CONTRACTOR, 1991.10.17
NEWMILL HOUSE PARK LANE SHIREMOOR , NEWCASTLE UPON TYNE
NE27 0TQ
PETER ELLIOTT (dissolve)
Director, SALES MANAGER, 1991.10.17 - 2000.09.04
1 OAKDALE NEDDERTON VILLAGE , BEDLINGTON
NE22 6BE, NORTHUMBERLAND

Companies near to NEWMILL CARPETS ltd.

Information about the Private Limited Company NEWMILL CARPETS 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: 2016.06.16. Reload the data