Active - Proposal to Strike off
Company Information for NORTHUMBRIA ESTATES LIMITED
76 MORRIS ROAD, LEICESTER, LE2 6BR,
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Company Registration Number
04218579
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTHUMBRIA ESTATES LIMITED | |
Legal Registered Office | |
76 MORRIS ROAD LEICESTER LE2 6BR Other companies in NE13 | |
Company Number | 04218579 | |
---|---|---|
Company ID Number | 04218579 | |
Date formed | 2001-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:36:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRU BELIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WALKER |
Director | ||
IAN GORMLEY |
Director | ||
JOHN MICHAEL DEVERS |
Director | ||
BARRY DONAGHEY |
Director | ||
PAUL DAVID WILLIAMS |
Director | ||
LEANNE WILLIAMS |
Company Secretary | ||
ALAN GARTH BOWNES |
Company Secretary | ||
LEANNE WILLIAMS |
Director | ||
BARRY DONAGHEY |
Director | ||
PAUL DAVID WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DANIEL OWUSU-GYASI FORSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/20 FROM Unit 7 Bradford Road Birstall Batley WF17 9JX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS GERARD KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM First Floor, 132 Stratford Road Sparkhill Birmingham B11 1AJ England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BELIGAN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS GERARD KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRU BELIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF IAN GORMLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORMLEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DONAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVERS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE WILLIAMS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM WILLDON HOUSE BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE13 7BA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVERS / 17/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)O | AD 01/09/03--------- £ SI 200@1 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/09/03--------- £ SI 100@1=100 £ IC 300/400 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/09/03--------- £ SI 200@1=200 £ IC 100/300 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED MOBILE COMMUNICATIONS (HASTINGS) LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: POINTGOLD HOUSE BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE13 7BA | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/06/02--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED CELL DIRECT LIMITED CERTIFICATE ISSUED ON 24/07/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF CONSTRUCTION DOCUMENTS | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBRIA ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHUMBRIA ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |