THE NORTH EAST CIRCUS DEVELOPMENT TRUST
| Status | DISSOLVED |
| Company No. | 06949073 |
| Category | |
| Incorporated | 01 Jul 2009 |
| Age | 14 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2024 |
| Years | 1 month, 6 days |
SUMMARY
THE NORTH EAST CIRCUS DEVELOPMENT TRUST is an dissolved with number 06949073. It was incorporated 14 years, 11 months, 14 days ago, on 01 July 2009 and it was dissolved 1 month, 6 days ago, on 09 May 2024. The company address is Ground Floor, Portland House Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
New address: Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP
Old address: Circus Central @ Mill Lane Sceptre Street Newcastle upon Tyne NE4 6PR United Kingdom
Change date: 2023-07-27
Documents
Liquidation voluntary statement of affairs
Date: 27 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-20
Officer name: Michael Caden Pike
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-13
Officer name: Nic King
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-02
Officer name: Nina Ritson
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Araminta Joshua Swan
Termination date: 2023-02-06
Documents
Termination secretary company with name termination date
Date: 07 Feb 2023
Action Date: 05 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Caden Pike
Termination date: 2023-02-05
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Shirley Anne Mills
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosie Bristow
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Micha Laing
Appointment date: 2022-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nic King
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angeline Lucas
Termination date: 2022-11-21
Documents
Change person director company with change date
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Araminta Joshua Swan
Change date: 2022-11-09
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jude Grange
Termination date: 2022-09-19
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angeline Lucas
Appointment date: 2021-11-19
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Dick
Appointment date: 2021-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: Nicholas John Neave
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Miss Nina Ritson
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dewhurst
Termination date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Professor Nicholas John Neave
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Araminta Joshua Swan
Appointment date: 2021-06-17
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Ronald Walter Alexander Leslie Beadle
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2020
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jude Grange
Appointment date: 2020-10-17
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Coxon
Termination date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
New address: Circus Central @ Mill Lane Sceptre Street Newcastle upon Tyne NE4 6PR
Old address: Circus Central @ Mill Lane Sceptre Street Newcastle upon Tyne NE4 6PR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
New address: Circus Central @ Mill Lane Sceptre Street Newcastle upon Tyne NE4 6PR
Old address: 1 Whinney Leas Whinney Leas Chopwell Newcastle upon Tyne NE17 7JX United Kingdom
Change date: 2019-06-17
Documents
Appoint person secretary company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Caden Pike
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-13
Officer name: Mr Michael Caden Pike
Documents
Termination secretary company with name termination date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-13
Officer name: Michael Cattermole
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-13
Officer name: Michael Cattermole
Documents
Change person director company with change date
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-14
Officer name: Mr Michael Cattermole
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-21
Officer name: Shirley Anne Mills
Documents
Appoint person secretary company with name date
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-21
Officer name: Mr Michael Cattermole
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-21
Officer name: Mr Michael Cattermole
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: John Wolstenholme
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Lee Michael Pickett
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Frank Wilson
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-12
Officer name: Mrs Elise Rana Hopper
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley Anne Mills
Change date: 2018-06-12
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nina Ritson
Change date: 2018-06-12
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Coxon
Change date: 2018-06-12
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-12
Officer name: Mrs Elsie Rana Hopper
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Stephenson
Termination date: 2018-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Janet Murphy Cobbing De Bandeira
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ronald Walter Alexander Leslie Beadle
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elsie Rana Hopper
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Paul Dewhurst
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nina Ritson
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Malcolm Hutton Dix
Termination date: 2018-06-07
Documents
Change account reference date company current extended
Date: 29 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-28
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 28 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-28
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
New address: 1 Whinney Leas Whinney Leas Chopwell Newcastle upon Tyne NE17 7JX
Old address: 7 Rothwell Road Newcastle upon Tyne NE3 1TY
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2017
Action Date: 28 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-28
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Arthur Summersby
Termination date: 2016-09-23
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Stephenson
Appointment date: 2015-12-04
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Lee Michael Pickett
Documents
Annual return company with made up date no member list
Date: 13 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-20
Officer name: Peter Hornsey
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Annual return company with made up date no member list
Date: 24 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-10
Officer name: Mr Walter Malcolm Hutton Dix
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janet Murphy Cobbing De Bandeira
Appointment date: 2014-06-10
Documents
Change registered office address company with date old address
Date: 20 Feb 2014
Action Date: 20 Feb 2014
Category: Address
Type: AD01
Old address: C/O Necdt Tyne Theatre and Opera House 117 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 4AG United Kingdom
Change date: 2014-02-20
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2014
Action Date: 28 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-28
Documents
Annual return company with made up date no member list
Date: 29 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Appoint person secretary company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shirley Anne Mills
Documents
Termination secretary company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Dewar
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2012
Action Date: 28 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-28
Documents
Termination director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Stead
Documents
Annual return company with made up date no member list
Date: 18 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Appoint person director company with name
Date: 06 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patricia Maragret Stead
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2011
Action Date: 28 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-28
Documents
Annual return company with made up date no member list
Date: 02 Aug 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Wilson
Documents
Accounts with accounts type dormant
Date: 11 Jan 2011
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Change account reference date company previous shortened
Date: 23 Dec 2010
Action Date: 28 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-30
New date: 2010-03-28
Documents
Annual return company with made up date no member list
Date: 03 Aug 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Change person secretary company with change date
Date: 02 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-01
Officer name: Jennifer Catherine Dewar
Documents
Statement of companys objects
Date: 07 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Hornsey
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Coxon
Documents
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