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Home > England & Wales Companies > NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
Company Information for

NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
02202057
Private Limited Company
Liquidation

Company Overview

About Newcastle Furniture Company (london) Ltd
NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED was founded on 1987-12-03 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Newcastle Furniture Company (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
 
Legal Registered Office
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in SW6
 
Filing Information
Company Number 02202057
Company ID Number 02202057
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 18:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   RESTRUCTURE 2023 LIMITED
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Companies with same name NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
The following companies were found which have the same name as NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED Unknown

Company Officers of NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
YSANNE HOPE HOLT
 Company Secretary 2008-01-01
JEREMY KINGSLEY PEARCE
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY KINGSLEY PEARCE
 Company Secretary 1991-05-31 2007-12-31
ANTHONY JAMES RAVEN
 Director 1991-05-31 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KINGSLEY PEARCE NEWCASTLE FURNITURE COMPANY (FULHAM) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Liquidation

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
2020-06-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-09
2018-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-09
2017-10-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 79 Moore Park Road Fulham London SW6 2HH
2017-07-25LIQ02Voluntary liquidation Statement of affairs
2017-07-25600Appointment of a voluntary liquidator
2017-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-10
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 95002
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 95002
2015-10-06AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 95002
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-13AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27SH0122/02/11 STATEMENT OF CAPITAL GBP 80002
2011-06-10AA01Previous accounting period extended from 31/12/10 TO 31/03/11
2011-04-05SH0131/12/10 STATEMENT OF CAPITAL GBP 30002
2011-01-28RES10Resolutions passed:
  • Resolution of allotment of securities
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0131/05/10 ANNUAL RETURN FULL LIST
2010-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM UNIT 15 FAIRFIELD INDUSTRIAL PARK BILL QUAY GATESHEAD NE10 0UR
2009-02-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-11363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-01363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-30363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-06-24363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-08-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-06-04363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-05-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-27225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1990-11-06363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-11-06AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-02-02363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-18
Notices to2017-07-18
Resolution2017-07-18
Meetings o2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 95,002
Called Up Share Capital 2012-03-31 £ 80,002
Cash Bank In Hand 2013-03-31 £ 23,229
Cash Bank In Hand 2012-03-31 £ 35,686
Current Assets 2013-03-31 £ 197,878
Current Assets 2012-03-31 £ 213,564
Debtors 2013-03-31 £ 82,550
Debtors 2012-03-31 £ 87,302
Fixed Assets 2013-03-31 £ 135,095
Fixed Assets 2012-03-31 £ 163,976
Shareholder Funds 2013-03-31 £ 20,315
Shareholder Funds 2012-03-31 £ 14,309
Stocks Inventory 2013-03-31 £ 92,099
Stocks Inventory 2012-03-31 £ 90,576
Tangible Fixed Assets 2013-03-31 £ 127,092
Tangible Fixed Assets 2012-03-31 £ 154,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
Trademarks
We have not found any records of NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE FURNITURE COMPANY (LONDON) 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 TypeAppointment of Liquidators
Defending partyNEWCASTLE FURNITURE COMPANY (LONDON) LIMITEDEvent Date2017-07-10
Liquidator's name and address: E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU : Ag KF40966
 
Initiating party Event TypeNotices to Creditors
Defending partyNEWCASTLE FURNITURE COMPANY (LONDON) LIMITEDEvent Date2017-07-10
In accordance with Rule 6.23 , I, E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 10 July 2017 I was appointed Liquidator of Newcastle Furniture Company (London) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 October 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343. Ag KF40966
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWCASTLE FURNITURE COMPANY (LONDON) LIMITEDEvent Date2017-07-10
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 10 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be hereby appointed Liquidator for the purposes of such winding up. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343. Ag KF40966
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWCASTLE FURNITURE COMPANY (LONDON) LIMITEDEvent Date2017-06-22
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 10 July 2017 . The meeting will be held as a virtual meeting by telephone conference on 10 July 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Eric Walls of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Eric Walls (IP No 9113) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact: Eric Walls, E-mail: insolvency@ksagroup.co.uk . Ag JF31460
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE FURNITURE COMPANY (LONDON) 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 NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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