CEASED TRADING 10696892 LIMITED
ST NICHOLAS CHAMBERS, AMEN CORNER, NEWCASTLE UPON TYNE NE1 1PE- Active
- Private Limited Company
- Company No. 10696892
- Last Updated: 01 Mar 2024
Company Profile
CEASED TRADING 10696892 LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CEASED TRADING 10696892 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 7 months and 16 days.
| Name | CEASED TRADING 10696892 LIMITED |
|---|---|
| Company number | 10696892 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST NICHOLAS CHAMBERS AMEN CORNER NEWCASTLE UPON TYNE NE1 1PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Liquor Co. Ltd Amen Corner, Ground Floor, St Nicholas Chambers, NE1 1PE |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Settle Nationality: British |
Dates: Monday, January 6, 2020 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Liquor & Restaurant Group Limited Amen Corner, Ground Floor, St Nicholas Chambers, NE1 1PE |
Dates: Wednesday, March 29, 2017 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Liquor & Restaurant Group Limited Side, NE1 1PR |
Dates: Wednesday, March 29, 2017 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEASED TRADING 10696892 LIMITED | 29 Mar 2017 |
| A BIT ON THE SIDE LIMITED | 13 Aug 2020 |
| ST NICHOLAS OFFICES LIMITED | 28 Sep 2020 |
| MISSY MILIEU'S LIMITED | 27 Feb 2024 |