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Company Information for

R HOUSE 101 LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01475819
Private Limited Company
Liquidation

Company Overview

About R House 101 Ltd
R HOUSE 101 LIMITED was founded on 1980-01-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". R House 101 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R HOUSE 101 LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
FIVE STAR SERVICES LIMITED04/01/2018
Filing Information
Company Number 01475819
Company ID Number 01475819
Date formed 1980-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R HOUSE 101 LIMITED
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Companies with same name R HOUSE 101 LIMITED
The following companies were found which have the same name as R HOUSE 101 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R HOUSE 101 LIMITED Unknown

Company Officers of R HOUSE 101 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JACKSON HUTCHINSON JNR
 Company Secretary 1995-07-10
WILLIAM JACKSON HUTCHINSON JNR
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JACKSON HUTCHINSON
 Director 1991-08-15 2016-08-08
ROBERT SIGGENS
 Company Secretary 1991-08-15 1995-07-10
ROBERT SIGGENS
 Director 1991-08-15 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JACKSON HUTCHINSON JNR CAMPAIGN AGAINST UNLAWFUL TAXIS IN OUR NATION LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
WILLIAM JACKSON HUTCHINSON JNR FIVE STAR TAXIS (NEWCASTLE) LIMITED Director 2005-10-21 CURRENT 2005-10-21 Liquidation
WILLIAM JACKSON HUTCHINSON JNR DIAL-A-CAB (TYNESIDE) LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-12
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 81 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA
2018-02-26LIQ02Voluntary liquidation Statement of affairs
2018-02-26600Appointment of a voluntary liquidator
2018-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-13
2018-01-04RES15CHANGE OF COMPANY NAME 18/04/20
2018-01-04CERTNMCOMPANY NAME CHANGED FIVE STAR SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/18
2018-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-04CERTNMCOMPANY NAME CHANGED FIVE STAR SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/18
2018-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08RES15CHANGE OF NAME 17/11/2017
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08RES15CHANGE OF NAME 17/11/2017
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 80000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON HUTCHINSON
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 80000
2014-08-21AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25CH01Director's details changed for William Jackson Hutchinson Jnr on 2013-10-25
2013-10-25CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM JACKSON HUTCHINSON JNR on 2013-10-25
2013-10-21AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/08/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0115/08/11 FULL LIST
2010-12-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-05AR0115/08/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-11363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/99
1999-08-19363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-09-04363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/97
1997-08-20363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-10-18363aRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-08288aNEW SECRETARY APPOINTED
1995-09-05363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-02363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/94
1994-09-02363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-24363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-08-24363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-04363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-04363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-26395PARTICULARS OF MORTGAGE/CHARGE
1992-02-07AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-20363bRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-20363bRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-02-25363aRETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1991-02-25363aRETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-06-07SRES01ALTER MEM AND ARTS 24/04/90
1990-06-07288DIRECTOR RESIGNED
1990-06-07SRES01ALTER MEM AND ARTS 24/04/90
1990-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-14363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-08-07AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-10-28PUC 2WD 17/10/88 AD 20/09/88--------- £ SI 10000@1=10000 £ IC 12000/22000
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PB0003501 Active Licenced property: BRUNSWICK INDUSTRIAL ESTATE 1 SANDISON COURT NEWCASTLE UPON TYNE GB NE13 7BA. Correspondance address: GOSFORTH 81 HIGH STREET NEWCASTLE UPON TYNE GB NE3 4AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-19
Appointment of Liquidators2018-02-19
Deemed Con2018-02-08
Deemed Con2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against R HOUSE 101 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-14 Outstanding HSBC BANK PLC
LEGAL CHARGE 1992-02-26 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-07-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R HOUSE 101 LIMITED

Intangible Assets
Patents
We have not found any records of R HOUSE 101 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R HOUSE 101 LIMITED
Trademarks
We have not found any records of R HOUSE 101 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R HOUSE 101 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £4,241 Transport
Newcastle City Council 2015-8 GBP £622 Transport
Newcastle City Council 2015-7 GBP £333 Transport
Newcastle City Council 2015-6 GBP £1,026 Transport
Newcastle City Council 2015-5 GBP £1,858 Transport
Newcastle City Council 2015-4 GBP £803 Transport
Newcastle City Council 2015-3 GBP £1,741 Transport
Bradford Metropolitan District Council 2015-2 GBP £2,214 Home Support
Newcastle City Council 2015-2 GBP £1,182 Transport
Bradford Metropolitan District Council 2015-1 GBP £3,119 Home Support
Newcastle City Council 2015-1 GBP £8,654 Transfer Payments
Newcastle City Council 2014-12 GBP £13,529 Transport
Bradford Metropolitan District Council 2014-12 GBP £3,159 Home Support
Bradford Metropolitan District Council 2014-11 GBP £4,104 Home Support
Newcastle City Council 2014-10 GBP £15,024 Transfer Payments
Bradford Metropolitan District Council 2014-10 GBP £5,846 Home Support
Newcastle City Council 2014-9 GBP £4,120 Transfer Payments
Bradford Metropolitan District Council 2014-9 GBP £3,159 Home Support
Newcastle City Council 2014-8 GBP £278
Bradford Metropolitan District Council 2014-8 GBP £5,265 Home Support
Newcastle City Council 2014-7 GBP £9,890
Bradford City Council 2014-7 GBP £4,172
Bradford City Council 2014-6 GBP £4,270
Newcastle City Council 2014-6 GBP £8,864
Bradford City Council 2014-5 GBP £6,170
Newcastle City Council 2014-5 GBP £6,468
Newcastle City Council 2014-4 GBP £7,018
Bradford City Council 2014-4 GBP £3,078
Newcastle City Council 2014-3 GBP £6,891
Bradford City Council 2014-3 GBP £4,212
Newcastle City Council 2014-2 GBP £9,131
Bradford City Council 2014-2 GBP £5,204
Newcastle City Council 2014-1 GBP £7,960
Bradford City Council 2014-1 GBP £4,205
Newcastle City Council 2013-12 GBP £8,270
Bradford City Council 2013-12 GBP £4,205
Bradford City Council 2013-11 GBP £6,315
Newcastle City Council 2013-11 GBP £6,449
Newcastle City Council 2013-10 GBP £11,644
Bradford City Council 2013-10 GBP £1,053
Newcastle City Council 2013-9 GBP £5,062
Bradford City Council 2013-9 GBP £4,941
Newcastle City Council 2013-8 GBP £4,149
Bradford City Council 2013-8 GBP £4,212
Bradford City Council 2013-7 GBP £4,212
Newcastle City Council 2013-7 GBP £1,243
Newcastle City Council 2013-6 GBP £5,350
Bradford City Council 2013-6 GBP £4,151
Newcastle City Council 2013-5 GBP £5,327
Bradford City Council 2013-5 GBP £4,212
Bradford City Council 2013-4 GBP £6,203
Newcastle City Council 2013-3 GBP £255
Bradford City Council 2013-3 GBP £4,212
Bradford City Council 2013-2 GBP £5,171
Newcastle City Council 2013-2 GBP £5,211
Bradford City Council 2013-1 GBP £3,888
Newcastle City Council 2013-1 GBP £6,778
Newcastle City Council 2012-12 GBP £5,178
Bradford City Council 2012-12 GBP £3,159
Newcastle City Council 2012-11 GBP £1,379
Bradford City Council 2012-11 GBP £5,160
Bradford City Council 2012-10 GBP £4,192
Newcastle City Council 2012-10 GBP £9,278
Bradford City Council 2012-9 GBP £3,878
Newcastle City Council 2012-9 GBP £515
Bradford City Council 2012-8 GBP £4,238
Newcastle City Council 2012-8 GBP £2,831 Adult Serv Learn Disab
Newcastle City Council 2012-7 GBP £2,292
Bradford City Council 2012-7 GBP £5,358
Newcastle City Council 2012-6 GBP £1,936
Bradford City Council 2012-6 GBP £3,215
Newcastle City Council 2012-5 GBP £2,598
Bradford City Council 2012-5 GBP £5,321
Bradford City Council 2012-4 GBP £5,343
Newcastle City Council 2012-4 GBP £1,075
Newcastle City Council 2012-3 GBP £3,794
Bradford City Council 2012-2 GBP £4,223
Newcastle City Council 2012-2 GBP £2,151
Bradford City Council 2012-1 GBP £4,156
Newcastle City Council 2012-1 GBP £2,456
Newcastle City Council 2011-12 GBP £1,658
Bradford Metropolitan District Council 2011-12 GBP £3,988 Home Support
Bradford Metropolitan District Council 2011-11 GBP £4,286 Home Support
Newcastle City Council 2011-11 GBP £4,466
Newcastle City Council 2011-10 GBP £2,942
Newcastle City Council 2011-9 GBP £1,952
Newcastle City Council 2011-8 GBP £550
Newcastle City Council 2011-7 GBP £3,564
Newcastle City Council 2011-6 GBP £1,700
Newcastle City Council 2011-5 GBP £1,275
Bradford Metropolitan District Council 2011-4 GBP £8,001 Home Support
Newcastle City Council 2011-4 GBP £2,973
Newcastle City Council 2011-3 GBP £4,675
Newcastle City Council 2011-2 GBP £2,550
Newcastle City Council 2010-8 GBP £1,572 Adult Serv Phys Disab

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Newcastle University taxi services 2012/01/12 GBP 620,000

The University wishes to establish a framework agreement for the hire of taxi services to be used by the University for the transportation of staff, guests and other associates to various locations in the North East.
Outgoings
Business Rates/Property Tax
No properties were found where R HOUSE 101 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyR HOUSE 101 LIMITEDEvent Date2018-02-13
At a General Meeting of the above-named Company, duly convened and held at FRP Advisory LLP, Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 13 February 2018 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gordon Goldie (IP No. 5799 ) and Andrew D Haslam (IP No. 9551 ) both of FRP Advisory LLP , Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately." Further details contact: Sarah Dorkin, Email: sarah.dorkin@frpadvisory.com , Tel: 0191 605 3737 Ag RF111135
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR HOUSE 101 LIMITEDEvent Date2018-02-13
Liquidator's name and address: Gordon Goldie (IP No. 5799 ) and Andrew D Haslam (IP No. 9551 ) both of FRP Advisory LLP , Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag RF111135
 
Initiating party Event TypeDeemed Con
Defending partyR HOUSE 101 LIMITEDEvent Date2018-02-08
 
Initiating party Event TypeDeemed Con
Defending partyR HOUSE 101 LIMITEDEvent Date2018-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R HOUSE 101 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R HOUSE 101 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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