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Newcastle Systems Management Limited

Newcastle Systems Management Limited is a dissolved company incorporated on 16 April 1997 with the registered office located in Wallsend, Tyne and Wear. Newcastle Systems Management Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03353513
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Cobalt Park Way
Wallsend
NE28 9EJ
England
Same address for the past 4 years
Telephone
01912442000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • Finance Director • English • Lives in England • Born in Jan 1971
Newcastle Building Society
PSC
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Mutual Companies
Northumbria Healthcare Facilities Management Limited
Mr Andrew William Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.49M
Increased by £83.47K (+2%)
Turnover
Unreported
Decreased by £10.09M (-100%)
Employees
Unreported
Decreased by 110 (-100%)
Total Assets
£3.49M
Increased by £83.47K (+2%)
Total Liabilities
-£139.47K
Increased by £74.47K (+115%)
Net Assets
£3.35M
Increased by £9K (0%)
Debt Ratio (%)
4%
Increased by 2.09% (+109%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Ian Good Resigned
3 Years Ago on 26 May 2022
Ian William Ward Resigned
3 Years Ago on 27 Apr 2022
Philip James Moorhouse Resigned
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
Registers Moved To Inspection Address
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Statement of capital on 23 September 2022
Submitted on 23 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Solvency Statement dated 20/09/22
Submitted on 23 Sep 2022
Statement by Directors
Submitted on 23 Sep 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 7 Jul 2022
Termination of appointment of Ian Good as a secretary on 26 May 2022
Submitted on 26 May 2022
Termination of appointment of Ian William Ward as a director on 27 April 2022
Submitted on 29 Apr 2022
Repayment History
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