| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-28 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009398,00009398,00009398,00009398 |
| 2023-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2023:LIQ. CASE NO.2 |
| 2023-06-07 |
delete address 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 2023-06-07 |
insert address GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL |
| 2023-06-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG |
| 2022-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2022:LIQ. CASE NO.2 |
| 2021-07-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2021:LIQ. CASE NO.2 |
| 2020-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2020:LIQ. CASE NO.2 |
| 2019-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.2 |
| 2019-04-07 |
delete address THE AXIS BUILDING MAINGATE KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ |
| 2019-04-07 |
insert address 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 2019-04-07 |
update reg_address_care_of KRE (NORTH EAST) LIMITED => null |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
C/O KRE (NORTH EAST) LIMITED
THE AXIS BUILDING MAINGATE KINGSWAY NORTH
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0NQ |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GREENWOOD |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE GREENWOOD |
| 2018-06-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-06-08 |
update company_status In Administration => Liquidation |
| 2018-05-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-05-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009398,00007232 |
| 2018-02-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2017-08-17 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-07-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-07-07 |
delete address UNITS 13, 14 AND 15 CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD |
| 2017-07-07 |
insert address THE AXIS BUILDING MAINGATE KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ |
| 2017-07-07 |
update company_status Active => In Administration |
| 2017-07-07 |
update reg_address_care_of null => KRE (NORTH EAST) LIMITED |
| 2017-07-07 |
update registered_address |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
UNITS 13, 14 AND 15 CHRISTON ROAD
GOSFORTH INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1XD |
| 2017-06-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009398,00007232 |
| 2017-05-07 |
insert company_previous_name VENTURES UK LIMITED |
| 2017-05-07 |
update name VENTURES UK LIMITED => VENTURES UK BHR LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-12-29 |
| 2017-04-19 |
update statutory_documents COMPANY NAME CHANGED VENTURES UK LIMITED
CERTIFICATE ISSUED ON 19/04/17 |
| 2017-03-20 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update account_ref_day 30 => 29 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-30 => 2017-03-19 |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWELLS |
| 2016-12-21 |
delete sic_code 70100 - Activities of head offices |
| 2016-12-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2016-12-21 |
update num_mort_charges 9 => 11 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update num_mort_satisfied 8 => 9 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052568690009 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052568690010 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052568690011 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-27 => 2016-12-30 |
| 2016-02-15 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 8 => 9 |
| 2016-02-12 |
update num_mort_outstanding 3 => 1 |
| 2016-02-12 |
update num_mort_satisfied 5 => 8 |
| 2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052568690009 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-27 |
| 2015-12-27 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-11-09 |
delete address UNITS 13, 14 AND 15 CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 1XD |
| 2015-11-09 |
insert address UNITS 13, 14 AND 15 CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1XD |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-28 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
EASINGWOLD
YORK
NORTH YORKSHIRE
YO61 3FE
UNITED KINGDOM |
| 2015-10-09 |
update num_mort_outstanding 4 => 3 |
| 2015-10-09 |
update num_mort_satisfied 4 => 5 |
| 2015-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052568690008 |
| 2015-03-07 |
delete address THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK NORTH YORKSHIRE YO61 3FE |
| 2015-03-07 |
insert address UNITS 13, 14 AND 15 CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 1XD |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
EASINGWOLD
YORK
NORTH YORKSHIRE
YO61 3FE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-07 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_outstanding 6 => 4 |
| 2014-09-07 |
update num_mort_satisfied 2 => 4 |
| 2014-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-07 |
update num_mort_charges 7 => 8 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052568690008 |
| 2013-11-07 |
delete address THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK NORTH YORKSHIRE UNITED KINGDOM YO61 3FE |
| 2013-11-07 |
insert address THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK NORTH YORKSHIRE YO61 3FE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-18 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-20 => 2013-12-31 |
| 2012-12-11 |
update statutory_documents ADOPT ARTICLES 03/12/2012 |
| 2012-12-11 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 60000 |
| 2012-10-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2012-10-17 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-04-20 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/03/2011 |
| 2012-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-03-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-03-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/03/2012 |
| 2012-03-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS 13 14 15 GOSFORTH INDUSTRIAL ESTATE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1XD |
| 2011-10-18 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE NOEL GREENWOOD / 18/10/2011 |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
UNIT 13 14 & 15 GOSFORTH INDUSTRIAL ESTATE
CHRISTON ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 1XD |
| 2010-11-11 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 04/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 04/01/2010 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE NOEL GREENWOOD / 04/01/2010 |
| 2009-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS 13 14 & 15 GOSFORTH INDUSTRIAL ESTATE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1XD |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
877-INST CREATE CHARGES:EW & NI |
| 2009-11-10 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 09/11/2009 |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
TENON ACCOUNTANTS
TENON HOUSE FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
C/O UNITS 13 14 & 15 GOSFORTH
INDUSTRIAL ESTATE CHRISTON ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 1XD |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents APPLICATION REREG AS PLC |
| 2008-09-03 |
update statutory_documents DECLARATION REREG AS PLC |
| 2008-09-03 |
update statutory_documents AUDITORS' REPORT |
| 2008-09-03 |
update statutory_documents AUDITORS' STATEMENT |
| 2008-09-03 |
update statutory_documents BALANCE SHEET |
| 2008-09-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2008-09-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-09-03 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:03/09/2008 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED TREVOR LEONARD HOWELLS |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED JAMIE NOEL GREENWOOD |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE GREENWOOD |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-06-24 |
update statutory_documents £49,998 15/07/2007 |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 28/02/08 |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/07 |
| 2007-09-25 |
update statutory_documents £ NC 1000/50000
15/07/ |
| 2007-09-19 |
update statutory_documents COMPANY NAME CHANGED
LYNDHURST ESTATES (UK) LIMITED
CERTIFICATE ISSUED ON 19/09/07 |
| 2007-09-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/07/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |