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Offshore Group Newcastle Limited

Offshore Group Newcastle Limited is a dissolved company incorporated on 5 October 2007 with the registered office located in London, Greater London. Offshore Group Newcastle Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 January 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06390883
Private limited company
Age
17 years
Incorporated 5 October 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Business Manager • British • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£10.3M
Increased by £1.47M (+17%)
Turnover
£136.35M
Increased by £20.72M (+18%)
Employees
802
Increased by 194 (+32%)
Total Assets
£25.62M
Decreased by £6.88M (-21%)
Total Liabilities
-£24.46M
Decreased by £6.86M (-22%)
Net Assets
£1.16M
Decreased by £25K (-2%)
Debt Ratio (%)
95%
Decreased by 0.88% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Moved to Voluntary Liquidation
6 Years Ago on 5 Mar 2019
Administration Period Extended
7 Years Ago on 22 Feb 2018
Alexander Temerko Resigned
7 Years Ago on 7 Nov 2017
Registered Address Changed
8 Years Ago on 21 Apr 2017
Administrator Appointed
8 Years Ago on 6 Apr 2017
Graham Howie Kennedy Resigned
9 Years Ago on 5 Aug 2016
Richard Damien Glasspool Resigned
9 Years Ago on 30 Jun 2016
Group Accounts Submitted
9 Years Ago on 23 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Oct 2021
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 26 Mar 2021
Liquidators' statement of receipts and payments to 4 March 2020
Submitted on 20 Apr 2020
Submitted on 18 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Mar 2019
Notice of order removing administrator from office
Submitted on 9 Jan 2019
Administrator's progress report
Submitted on 24 Oct 2018
Administrator's progress report
Submitted on 18 Apr 2018
Repayment History
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