NORTH EAST CORPORATION LIMITED
About NORTH EAST CORPORATION LIMITED
NORTH EAST CORPORATION LIMITED was incorporated on 11 July 1996 as a private limited company, making it 29 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 8 historical appointments that have since resigned. There are 10 charges registered against this company, of which 1 remains outstanding.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is dissolved.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 5510Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved liquidation
gazette
filingInsolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary creditors return of final meeting
insolvency
filingliquidation voluntary arrangement completion
insolvency
filingInsolvency Case: corporate-voluntary-arrangement
Event: voluntary-arrangement-ended-on
insolvencyliquidation in administration move to creditors voluntary liquidation
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyliquidation in administration progress report with brought down date
insolvency
filingliquidation administration notice deemed approval of proposals
insolvency
filingliquidation in administration proposals
insolvency
filingliquidation in administration statement of affairs with form attached
insolvency
filingchange registered office address company with date old address
address
filingliquidation in administration appointment of administrator
insolvency
filingDirectors & Officers
FRANK TRUMAN LIMITED
corporate-secretaryHaider Ladhu Jaffer
directorHassanali Amirali Dawood Suleman
directorCharges & Mortgages
1 outstanding / 10 total charge(s)
- outstandingLegal and general chargeEntitled: Abbey National PLCCreated: 2006-01-30
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-01-08Satisfied: 2010-04-20
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-01-08Satisfied: 2010-04-20
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2004-01-08Satisfied: 2010-04-20
- fully satisfiedFixed and floating chargeEntitled: Birmingham Midshires Building SocietyCreated: 1998-11-27Satisfied: 2010-04-20
- fully satisfiedLegal chargeEntitled: Birmingham Midshires Building SocietyCreated: 1998-11-27Satisfied: 2010-04-20
- fully satisfiedLegal chargeEntitled: Birmingham Midshires Building SocietyCreated: 1998-11-27Satisfied: 2010-04-20
- fully satisfiedLegal chargeEntitled: Birmingham Midshires Building SocietyCreated: 1998-11-27Satisfied: 2001-06-26
- fully satisfiedLegal chargeEntitled: Banco Bibao Vizcaya S.A.Created: 1996-10-02Satisfied: 1999-03-02
- fully satisfiedDebentureEntitled: Banco Bilbao Vizcaya S.A.Created: 1996-10-02Satisfied: 1999-03-02
Insolvency History
- corporate voluntary arrangementCase #1Key Dates:voluntary arrangement started on: 2009-11-12voluntary arrangement ended on: 2012-03-13Practitioners:Alan Redvers Price (practitioner)
- in administrationCase #2Key Dates:administration started on: 2011-02-25administration ended on: 2012-02-16Practitioners:Charles Peter Holder (practitioner)Ceased: 2012-02-16Anne Clare O'Keefe (practitioner)Ceased: 2012-02-16Kevin James Coates (practitioner)Ceased: 2012-02-16
- creditors voluntary liquidationCase #3Key Dates:wound up on: 2012-02-16dissolved on: 2012-12-12Practitioners:Anne Clare O'Keefe (practitioner)Appointed: 2012-02-16Kevin James Coates (practitioner)Appointed: 2012-02-16Charles Peter Holder (practitioner)Appointed: 2012-02-16
Recent Filings
- gazette dissolved liquidationgazette2012-12-12View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2012-10-01View PDF
- liquidation voluntary creditors return of final meetinginsolvency2012-09-12View PDF
- liquidation voluntary arrangement completioninsolvency2012-03-19View PDF
- liquidation in administration move to creditors voluntary liquidationinsolvency2012-02-16View PDF
Key Dates
- Incorporated1996-07-11
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.