Company number 01162771
Status Liquidation
Incorporation Date 13 March 1974
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4AD
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 21 September 2016; Liquidators statement of receipts and payments to 21 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of NEWTON MOOR CONSTRUCTION LIMITED are www.newtonmoorconstruction.co.uk, and www.newton-moor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Newton Moor Construction Limited is a Private Limited Company.
The company registration number is 01162771. Newton Moor Construction Limited has been working since 13 March 1974.
The present status of the company is Liquidation. The registered address of Newton Moor Construction Limited is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne1 4ad. . Secretary CLARK, Joan has been resigned. Secretary COOK, Susan Mary has been resigned. Secretary DEAN, Robert has been resigned. Secretary HOLT, Andrea has been resigned. Secretary MASON, Roger Allan has been resigned. Director CLARK, Eric has been resigned. Director CLARK, Joan has been resigned. Director CLOUGH, Gordon has been resigned. Director CLOUGH, Gordon has been resigned. Director COOK, Susan Mary has been resigned. Director DEAN, Robert has been resigned. Director HOLT, Andrea has been resigned. Director MASON, Barbara Mary has been resigned. Director MASON, Roger Allan has been resigned. Director ROSE, Alan has been resigned. Director SMITH, Peter has been resigned. The company operates in "Gen construction & civil engineer".
Resigned Directors
Secretary
CLARK, Joan
Resigned: 23 May 2006
Appointed Date: 01 June 2004
Secretary
DEAN, Robert
Resigned: 30 September 2000
Appointed Date: 01 July 1992
Secretary
HOLT, Andrea
Resigned: 27 June 2008
Appointed Date: 16 November 2005
Director
CLOUGH, Gordon
Resigned: 21 September 2009
Appointed Date: 01 March 2007
65 years old
Director
CLOUGH, Gordon
Resigned: 01 March 2007
Appointed Date: 01 April 1992
65 years old
Director
COOK, Susan Mary
Resigned: 01 June 2004
Appointed Date: 02 October 2000
66 years old
Director
DEAN, Robert
Resigned: 30 September 2000
Appointed Date: 01 July 1992
77 years old
Director
HOLT, Andrea
Resigned: 17 March 2008
Appointed Date: 01 July 2007
58 years old
Director
ROSE, Alan
Resigned: 14 March 2008
Appointed Date: 01 July 2007
69 years old
Director
SMITH, Peter
Resigned: 07 August 2000
Appointed Date: 01 July 1992
68 years old
NEWTON MOOR CONSTRUCTION LIMITED Events
05 Oct 2016
Liquidators statement of receipts and payments to 21 September 2016
08 Apr 2016
Liquidators statement of receipts and payments to 21 March 2016
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Court order INSOLVENCY:replacement of liquidator
21 Jan 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 139 more events
01 Sep 1986
Return made up to 18/07/86; full list of members
19 Jul 1986
Full accounts made up to 31 March 1986
22 Aug 1977
Particulars of mortgage/charge
08 Apr 1974
Allotment of shares
13 Mar 1974
Incorporation
27 August 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hedley Park Developments Limited
Description: All that l/h k/a kingfisher house st. John's road…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hedley Park Developments LTD
Description: All present and future book or other debts including…
3 March 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hedley Park Developments
Description: L/H property at kingfisher house, meadowfield t/no DU287690.
30 March 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hendley Park Developments
Description: L/H land situate and k/a kingfisher house st johns road…
19 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hedley Park Developments Limited
Description: L/H property at kingfisher house meadowfield t/no DU28790.
5 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied
on 11 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a lowes barn farm steading nevilles cross…
19 August 1997
Charge over credit balances
Delivered: 26 August 1997
Status: Satisfied
on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £222000 together with interest accrued now or to…
18 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Satisfied
on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development site byers green spennymoor…
4 February 1991
Legal mortgage
Delivered: 6 February 1991
Status: Satisfied
on 5 April 1993
Persons entitled: National Westminster Bank PLC
Description: 57/58 hallgarth street durham t/no. Du 3340 and the…
4 February 1991
Legal mortgage
Delivered: 6 February 1991
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: 28 balmoral great lumley chester-le-street county durham…
9 August 1990
Legal mortgage
Delivered: 13 August 1990
Status: Satisfied
on 17 December 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/as dovecot farm chester le street…
9 August 1990
Legal mortgage
Delivered: 13 August 1990
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of whinfell road darras hall…
11 December 1989
Legal mortgage
Delivered: 28 December 1989
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land adjacent to whinfell road darras…
11 December 1989
Legal mortgage
Delivered: 28 December 1989
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at the rear of 41 whinfell road…
30 June 1989
Legal mortgage
Delivered: 13 July 1989
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hamsterley mill site 31 tollgate road…
19 May 1989
Legal mortgage
Delivered: 7 June 1989
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 33 whinfell road darras hall ponteland…
2 November 1988
Legal mortgage
Delivered: 14 November 1988
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Springwell farm springwell village gateshead tyne & wear…
5 August 1988
Legal mortgage
Delivered: 26 August 1988
Status: Satisfied
on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old sunniside farm sunniside whickham tyne…
17 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brown house. K/a garth cottage broom lane…
21 November 1986
Legal mortgage
Delivered: 3 December 1986
Status: Satisfied
on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: 69 broom lane, whickham newcastle, tyne and wear tn: ty…
7 November 1986
Mortgage
Delivered: 11 November 1986
Status: Satisfied
Persons entitled: T C B Limited
Description: By way of legal mortgage all that f/h land & premises at…
26 July 1985
Mortgage
Delivered: 7 August 1985
Status: Satisfied
Persons entitled: T C B Limited
Description: 1) by way of legal mortgage all that f/h land situate on…
12 August 1977
Debenture
Delivered: 22 August 1977
Status: Satisfied
on 11 September 2008
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…