MAKEPORT 2001 LIMITED
NEWCASTLE UPON TYNE

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Company number 04205776
Status Liquidation
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Notice of completion of voluntary arrangement; Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 12 February 2016. The most likely internet sites of MAKEPORT 2001 LIMITED are www.makeport2001.co.uk, and www.makeport-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Makeport 2001 Limited is a Private Limited Company. The company registration number is 04205776. Makeport 2001 Limited has been working since 25 April 2001. The present status of the company is Liquidation. The registered address of Makeport 2001 Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . KERRIDGE, Michael John is a Secretary of the company. HUBBARD, Peter is a Director of the company. KERRIDGE, Michael John is a Director of the company. Secretary KEENAN, Paul has been resigned. Director KELLY, Janet Marie has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KERRIDGE, Michael John
Appointed Date: 16 August 2006

Director
HUBBARD, Peter
Appointed Date: 01 January 2002
67 years old

Director
KERRIDGE, Michael John
Appointed Date: 18 May 2001
74 years old

Resigned Directors

Secretary
KEENAN, Paul
Resigned: 16 August 2006
Appointed Date: 25 April 2001

Director
KELLY, Janet Marie
Resigned: 31 January 2002
Appointed Date: 25 April 2001
69 years old

MAKEPORT 2001 LIMITED Events

24 Feb 2017
Liquidators statement of receipts and payments to 26 January 2017
21 Jun 2016
Notice of completion of voluntary arrangement
12 Feb 2016
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 12 February 2016
12 Feb 2016
Appointment of a voluntary liquidator
12 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27

...
... and 50 more events
06 Feb 2002
Director resigned
04 Feb 2002
Registered office changed on 04/02/02 from: 69 shaftesbury grove heaton newcastle tyne and wear NE6 5JA
15 Oct 2001
Particulars of mortgage/charge
04 Jun 2001
New director appointed
25 Apr 2001
Incorporation

MAKEPORT 2001 LIMITED Charges

11 September 2014
Charge code 0420 5776 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 October 2001
Debenture
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…