NE1 Construction Limited

Company Name	NE1 Construction Limited
Company Status	Dissolved
Company Number	05540782
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	1 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Trevor Esplin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(5 days after company formation)
Appointment Duration	6 years, 3 months (closed 01 December 2011)
Role	Builder
Correspondence Address	17 Glenluce Drive Southfield Green Cramlington Northumberland NE23 6PS

Director Name	Alan Stewart Hall
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(5 days after company formation)
Appointment Duration	6 years, 3 months (closed 01 December 2011)
Role	Builder
Correspondence Address	Aramis Royal Quays Marina Albert Edward Dock North Shields North Tyneside NE29 6DU

Secretary Name	Alan Stewart Hall
Nationality	British
Status	Closed
Appointed	23 August 2005(5 days after company formation)
Appointment Duration	6 years, 3 months (closed 01 December 2011)
Role	Builder
Correspondence Address	Aramis Royal Quays Marina Albert Edward Dock North Shields North Tyneside NE29 6DU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,534
Cash	£4,730
Current Liabilities	£331,669

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 December 2011	Final Gazette dissolved following liquidation (1 page)
1 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Return of final meeting of creditors (1 page)
1 September 2011	Notice of final account prior to dissolution (1 page)
1 September 2011	Notice of final account prior to dissolution (1 page)
10 August 2010	Appointment of a liquidator (1 page)
10 August 2010	Registered office address changed from The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 10 August 2010 (2 pages)
10 August 2010	Appointment of a liquidator (1 page)
10 August 2010	Registered office address changed from the Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 10 August 2010 (2 pages)
16 June 2010	Order of court to wind up (2 pages)
16 June 2010	Order of court to wind up (2 pages)
14 September 2009	Return made up to 18/08/09; full list of members (4 pages)
14 September 2009	Return made up to 18/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from tindle williamson coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
17 December 2008	Registered office changed on 17/12/2008 from tindle williamson coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
30 September 2008	Return made up to 18/08/08; no change of members (7 pages)
30 September 2008	Return made up to 18/08/08; no change of members (7 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	Return made up to 18/08/07; no change of members (7 pages)
25 September 2007	Return made up to 18/08/07; no change of members (7 pages)
30 May 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
30 May 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
10 October 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2006	Return made up to 18/08/06; full list of members (7 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

NE1 Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire