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Company Information for

LODGE PROPERTIES (HOLYWELL) LIMITED

2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
04949907
Private Limited Company
Liquidation

Company Overview

About Lodge Properties (holywell) Ltd
LODGE PROPERTIES (HOLYWELL) LIMITED was founded on 2003-10-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Lodge Properties (holywell) 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
LODGE PROPERTIES (HOLYWELL) LIMITED
 
Legal Registered Office
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 04949907
Company ID Number 04949907
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-10-31
Account next due 2009-08-31
Latest return 2008-10-31
Return next due 2016-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 16:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE PROPERTIES (HOLYWELL) LIMITED

Company Officers of LODGE PROPERTIES (HOLYWELL) LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAY
Director 2003-10-31
KARIN GRAY
Director 2003-10-31
ALAN GRAY
Company Secretary 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 2003-10-31 2003-10-31
JL NOMINEES TWO LIMITED
Nominated Secretary 2003-10-31 2003-10-31

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
2013-06-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009054,00004179
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ST MARYS LODGE HOLYWELL VILLAGE WHITLEY BAY TYNE & WEAR NE25 0NF
2010-09-074.20STATEMENT OF AFFAIRS/4.19
2010-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-24LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-13363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-19RES12VARYING SHARE RIGHTS AND NAMES
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-29288bSECRETARY RESIGNED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LODGE PROPERTIES (HOLYWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LODGE PROPERTIES (HOLYWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-18 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-01 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2005-11-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2004-01-28 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of LODGE PROPERTIES (HOLYWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE PROPERTIES (HOLYWELL) LIMITED
Trademarks
We have not found any records of LODGE PROPERTIES (HOLYWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE PROPERTIES (HOLYWELL) 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 (7011 - Development & sell real estate) as LODGE PROPERTIES (HOLYWELL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LODGE PROPERTIES (HOLYWELL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE PROPERTIES (HOLYWELL) 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 LODGE PROPERTIES (HOLYWELL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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