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Company Information for

12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED

JESMOND, NEWCASTLE UPON TYNE, NE2 1TN,
Company Registration Number
03604855
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About 12 Akenside Terrace Management Company (number 2) Ltd
12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED was founded on 1998-07-27 and had its registered office in Jesmond. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED
 
Legal Registered Office
JESMOND
NEWCASTLE UPON TYNE
NE2 1TN
Other companies in NE2
 
Filing Information
Company Number 03604855
Date formed 1998-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-06-05 06:11:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Company Officers of 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTOPHER CLEWS ANTILL
Director 2012-10-10
KATE ELIZABETH JARVIS
Director 2012-10-13
MARIELLA JOHNSON
Director 1998-07-31
MICHAEL ROBERTSON
Director 2000-03-02
MICHAEL THOMAS ROBERTSON
Company Secretary 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MILLER COLIN
Director 2004-01-01 2012-10-13
VICTORIA SMITH
Director 2004-02-01 2012-10-13
STEPHEN JONATHAN MARSHMAN
Company Secretary 2001-05-08 2005-07-07
SARAH JANE THOMPSON
Director 2001-05-08 2004-02-01
SAMANTHA MARSHMAN
Director 2000-03-02 2004-01-01
STEPHEN JONATHAN MARSHMAN
Director 2000-03-02 2004-01-01
PAULINE MOLD
Director 1998-07-27 2001-05-08
PAULINE MOLD
Company Secretary 1998-07-27 2001-05-08
JOHN DAVID PICKERSGILL
Director 1998-07-27 2000-01-01
VICTORIA CLARE WADDINGHAM
Director 1998-11-19 2000-01-01
CORAL FELICITY STRAUGHAN
Director 1998-07-27 1998-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-07-27 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHRISTOPHER CLEWS ANTILL 12 AKENSIDE TERRACE MANAGEMENT COMPANY LIMITED Director 2012-10-28 CURRENT 2012-10-16 Active
KATE ELIZABETH JARVIS 12 AKENSIDE TERRACE MANAGEMENT COMPANY LIMITED Director 2012-10-28 CURRENT 2012-10-16 Active
MICHAEL ROBERTSON 12 AKENSIDE TERRACE MANAGEMENT COMPANY LIMITED Director 2012-10-28 CURRENT 2012-10-16 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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-30DS01APPLICATION FOR STRIKING-OFF
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH
2012-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MILLER COLIN
2012-10-13AP01DIRECTOR APPOINTED MISS KATE ELIZABETH JARVIS
2012-10-10AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER CLEWS ANTILL
2012-08-06LATEST SOC06/08/12 STATEMENT OF CAPITAL;GBP 4
2012-08-06AR0127/07/12 FULL LIST
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18AR0127/07/11 FULL LIST
2011-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18DISS40DISS40 (DISS40(SOAD))
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-08-17AR0127/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SMITH / 17/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 17/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIELLA JOHNSON / 17/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MILLER COLIN / 17/07/2010
2010-08-03GAZ1FIRST GAZETTE
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-09AR0127/07/09 FULL LIST
2009-11-24GAZ1FIRST GAZETTE
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-10-13363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-10-19363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-11-02363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-07288aNEW DIRECTOR APPOINTED
2006-03-28363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2005-03-23363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-08-04363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-23363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-21363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-03363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-28288aNEW DIRECTOR APPOINTED
1999-08-26363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26363(288)DIRECTOR RESIGNED
1998-10-0888(2)RAD 01/08/98--------- £ SI 4@1=4 £ IC 2/6
1998-07-30288bSECRETARY RESIGNED
1998-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-11-24
Fines / Sanctions
No fines or sanctions have been issued against 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-07-31

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 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED
Trademarks
We have not found any records of 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) 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 (68320 - Management of real estate on a fee or contract basis) as 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) 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 TypeProposal to Strike Off
Defending party12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITEDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending party12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITEDEvent Date2009-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) 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 12 AKENSIDE TERRACE MANAGEMENT COMPANY (NUMBER 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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