Company NameCommercial Buildings And Investments (Newcastle) Limited
Company StatusDissolved
Company Number01801359
CategoryPrivate Limited Company
Incorporation Date20 March 1984(40 years ago)
Dissolution Date21 September 2010 (13 years, 6 months ago)
Previous NameBrickquick Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBrian Mackay
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(7 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 21 September 2010)
RoleCompany Director
Correspondence Address8 Heathfield Farm
Greenside
Ryton
Tyne & Wear
NE40 4AE
Director NameJohn Rushforth Monk
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(7 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 21 September 2010)
RoleCompany Director
Correspondence Address18 Durham Road
Bishop Auckland
County Durham
DL14 7HU
Secretary NameJohn Rushforth Monk
NationalityBritish
StatusClosed
Appointed31 October 1991(7 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 21 September 2010)
RoleCompany Director
Correspondence Address18 Durham Road
Bishop Auckland
County Durham
DL14 7HU

Location

Registered AddressC/O Pricewaterhousecoopers
9 Bond Court
Leeds
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£984,652
Current Liabilities£94,661

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010Final Gazette dissolved following liquidation (1 page)
13 December 2005Dissolution deferment (1 page)
13 December 2005Dissolution deferment (1 page)
6 December 2005Completion of winding up (1 page)
6 December 2005Dissolution deferment (1 page)
6 December 2005Completion of winding up (1 page)
6 December 2005Dissolution deferment (1 page)
30 April 2004Administrator's abstract of receipts and payments (3 pages)
30 April 2004Administrator's abstract of receipts and payments (3 pages)
18 September 2003Administrator's abstract of receipts and payments (3 pages)
18 September 2003Administrator's abstract of receipts and payments (3 pages)
28 August 2003Order of court to wind up (2 pages)
28 August 2003Order of court to wind up (2 pages)
26 August 2003Notice of discharge of Administration Order (4 pages)
26 August 2003Order of court to wind up (3 pages)
26 August 2003Order of court to wind up (3 pages)
26 August 2003Notice of discharge of Administration Order (4 pages)
24 March 2003Administrator's abstract of receipts and payments (3 pages)
24 March 2003Administrator's abstract of receipts and payments (3 pages)
5 September 2002Administrator's abstract of receipts and payments (3 pages)
5 September 2002Administrator's abstract of receipts and payments (3 pages)
19 March 2002Administrator's abstract of receipts and payments (3 pages)
19 March 2002Administrator's abstract of receipts and payments (3 pages)
29 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001Notice of result of meeting of creditors (5 pages)
28 November 2001Notice of result of meeting of creditors (5 pages)
16 November 2001Statement of administrator's proposal (35 pages)
16 November 2001Statement of administrator's proposal (35 pages)
28 August 2001Registered office changed on 28/08/01 from: 12/14 dean street newcastle upon tyne NE1 1PG (1 page)
28 August 2001Registered office changed on 28/08/01 from: 12/14 dean street newcastle upon tyne NE1 1PG (1 page)
23 August 2001Notice of Administration Order (1 page)
23 August 2001Administration Order (3 pages)
23 August 2001Notice of Administration Order (1 page)
23 August 2001Administration Order (3 pages)
8 August 2001Accounts for a small company made up to 31 December 1999 (10 pages)
8 August 2001Accounts for a small company made up to 31 December 1999 (10 pages)
17 November 2000Return made up to 31/10/00; no change of members (6 pages)
17 November 2000Return made up to 31/10/00; no change of members (6 pages)
28 January 2000Particulars of mortgage/charge (4 pages)
28 January 2000Particulars of mortgage/charge (4 pages)
23 November 1999Return made up to 31/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1999Return made up to 31/10/99; no change of members (6 pages)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999Particulars of mortgage/charge (3 pages)
1 July 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
25 June 1999Particulars of mortgage/charge (3 pages)
24 June 1999Particulars of mortgage/charge (3 pages)
24 June 1999Particulars of mortgage/charge (3 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998Accounts for a small company made up to 31 December 1997 (8 pages)
29 May 1998Particulars of mortgage/charge (3 pages)
29 May 1998Particulars of mortgage/charge (3 pages)
11 May 1998Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997Return made up to 31/10/97; full list of members (6 pages)
18 November 1997Return made up to 31/10/97; full list of members (6 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
20 November 1996Return made up to 31/10/96; no change of members
  • 363(287) ‐ Registered office changed on 20/11/96
(4 pages)
20 November 1996Return made up to 31/10/96; no change of members (4 pages)
30 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 1996Accounts made up to 31 December 1995 (9 pages)
27 September 1996Full accounts made up to 31 December 1995 (9 pages)
17 November 1995Return made up to 31/10/95; no change of members (4 pages)
17 November 1995Return made up to 31/10/95; no change of members (4 pages)
6 November 1995Accounts for a small company made up to 31 December 1994 (9 pages)
6 November 1995Accounts for a small company made up to 31 December 1994 (9 pages)
23 August 1995Particulars of mortgage/charge (4 pages)
23 August 1995Particulars of mortgage/charge (6 pages)
17 August 1995Particulars of mortgage/charge (8 pages)
17 August 1995Particulars of mortgage/charge (7 pages)
1 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995Declaration of satisfaction of mortgage/charge (1 page)
1 August 1995Declaration of satisfaction of mortgage/charge (1 page)
1 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)