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42ND Street (Haymarket Hub) Limited

42ND Street (Haymarket Hub) Limited is a dissolved company incorporated on 11 June 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 42ND Street (Haymarket Hub) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 October 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03787602
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
17th Floor Cale Cross House
Pilgrim Street
Newcastle Upon Tyne
NE1 6SU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Company Chairman • British • Lives in UK • Born in Jun 1944
Secretary • Financial Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£130K
Increased by £78K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.74M
Increased by £421K (+2%)
Total Liabilities
-£29.21M
Increased by £452K (+2%)
Net Assets
-£2.47M
Decreased by £31K (+1%)
Debt Ratio (%)
109%
Decreased by 0.03% (-0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Oct 2016
Registered Address Changed
10 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
Charge Satisfied
10 Years Ago on 19 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jul 2016
Registered office address changed from Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 11 September 2015
Submitted on 11 Sep 2015
Statement of affairs with form 4.19
Submitted on 10 Sep 2015
Appointment of a voluntary liquidator
Submitted on 10 Sep 2015
Resolutions
Submitted on 10 Sep 2015
Annual return made up to 11 June 2015 with full list of shareholders
Submitted on 11 Jun 2015
Satisfaction of charge 4 in full
Submitted on 19 Mar 2015
Satisfaction of charge 5 in full
Submitted on 19 Mar 2015
Satisfaction of charge 6 in full
Submitted on 19 Mar 2015
Repayment History
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