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Home > England & Wales Companies > SURTEES DECK MANAGEMENT LTD
Company Information for

SURTEES DECK MANAGEMENT LTD

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
06687005
Private Limited Company
Dissolved

Dissolved 2017-03-05

Company Overview

About Surtees Deck Management Ltd
SURTEES DECK MANAGEMENT LTD was founded on 2008-09-02 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-03-05 and is no longer trading or active.

Key Data
Company Name
SURTEES DECK MANAGEMENT LTD
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 06687005
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2017-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 18:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURTEES DECK MANAGEMENT LTD

Company Officers of SURTEES DECK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KAY SURTEES
Director 2008-09-02
ROBERT SURTEES
Director 2008-09-02

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
2017-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2016-12-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET
2015-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O KP SIMPSON 3RD FLOOR MARTHAS VINEYARD PRINCE CONSORT ROAD HEBBURN TYNE AND WEAR NE31 1BE ENGLAND
2014-08-184.20STATEMENT OF AFFAIRS/4.19
2014-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 28 EVESHAM CLOSE BOLDON COLLIERY TYNE AND WEAR NE35 9LL ENGLAND
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-28AR0102/09/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0102/09/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 27 WINSLOW CLOSE COTSWOLDS ESTATE BOLDON TYNE AND WEAR NE35 9LR
2012-04-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0102/09/11 FULL LIST
2011-01-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0102/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SURTEES / 02/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SURTEES / 02/09/2010
2010-03-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0102/09/09 FULL LIST
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to SURTEES DECK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-27
Appointment of Liquidators2014-08-13
Resolutions for Winding-up2014-08-13
Meetings of Creditors2014-07-24
Fines / Sanctions
No fines or sanctions have been issued against SURTEES DECK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURTEES DECK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due After One Year 2011-10-01 £ 184
Creditors Due Within One Year 2011-10-01 £ 16,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 SURTEES DECK MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 8,062
Current Assets 2011-10-01 £ 16,176
Debtors 2011-10-01 £ 8,114
Fixed Assets 2011-10-01 £ 922
Shareholder Funds 2011-10-01 £ 88
Tangible Fixed Assets 2011-10-01 £ 922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURTEES DECK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURTEES DECK MANAGEMENT LTD
Trademarks
We have not found any records of SURTEES DECK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURTEES DECK MANAGEMENT LTD. 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 (33120 - Repair of machinery) as SURTEES DECK MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SURTEES DECK MANAGEMENT LTD 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 partySURTEES DECK MANAGEMENT LIMITEDEvent Date2014-08-07
Lee Pryor and Julie Swan , both of PCR , 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, NE1 2ET . : Further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySURTEES DECK MANAGEMENT LIMITEDEvent Date2014-08-07
By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed on 07 August 2014 at 11.00 am at Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF as a Special Resolution and as Ordinary Resolutions: Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Lee Pryor and Julie Swan , both of PCR , 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, NE1 2ET , (IP Nos: 9011 and 9168) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. Further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121. Robert Surtees , Director :
 
Initiating party Event TypeFinal Meetings
Defending partySURTEES DECK MANAGEMENT LTDEvent Date2014-08-07
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 24 November 2016 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 August 2014 Office Holder details: Lee Pryor , (IP No. 9011) of PCR , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF and Julie Swan , (IP No. 9168) of PCR , Suite 108, Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9520. Alternative contact: Keith Hewison. Lee Pryor , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partySURTEES DECK MANAGEMENT LIMITEDEvent Date2014-07-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Road, Newcastle upon Tyne, NE1 1JF , on 07 August 2014 , at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Lee Pryor (IP No. 0911) and Julie Swan (IP No. 9168) will provide access to the list of the names and addresses of the Companys creditors which may be inspected, free of charge, at 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Lee Pryor or Julie Swan, Tel: 0191 211 4121, or email: keithhewison@pcrllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURTEES DECK MANAGEMENT LTD 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 SURTEES DECK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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