Dissolved
Dissolved 2017-03-21
Free data on 57M+ companies
Home > England & Wales Companies > PERCY SOUTHERN ESTATES B LIMITED
Company Information for PERCY SOUTHERN ESTATES B LIMITED
ALNWICK, NORTHUMBERLAND, NE66,
|
Company Registration Number
 05262277 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Percy Southern Estates B Ltd
PERCY SOUTHERN ESTATES B LIMITED was founded on 2004-10-18 and had its registered office in Alnwick. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERCY SOUTHERN ESTATES B LIMITED | |
| Legal Registered Office | |
| ALNWICK NORTHUMBERLAND | |
Filing Information
| Company Number | 05262277 | |
|---|---|---|
| Date formed | 2004-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-14 22:18:57 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of PERCY SOUTHERN ESTATES B LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD BREARLEY |
||
RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND |
||
JOHN RICHARD BREARLEY |
||
RODERICK CHARLES ST JOHN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH COULSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYON PARK LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
| NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST | Director | 2010-12-17 | CURRENT | 2008-07-22 | Active | |
| HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| SYON PARK LIMITED | Director | 2007-12-03 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2007-12-03 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Director | 2007-12-03 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | Director | 2007-12-03 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
| CUSSINS (NORTH EAST) LIMITED | Director | 2016-10-13 | CURRENT | 2000-11-09 | Active | |
| UK LAND INVESTMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2014-10-01 | Active | |
| SANDCO 1272 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| FORTH ENGLAND LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| HOTSPUR ENERGY LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2018-01-09 | |
| HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
| HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
| HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| NORTHERN COMMERCIAL PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 2001-10-08 | Active | |
| NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Liquidation | |
| NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2007-01-22 | CURRENT | 2002-03-05 | Liquidation | |
| NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2007-01-22 | CURRENT | 1988-08-05 | Liquidation | |
| NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| NORTHUMBERLAND ESTATES LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-20 | Active | |
| NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Liquidation | |
| FORTH INVESTMENTS LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| SYON PARK LIMITED | Director | 1998-02-19 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 1998-01-30 | CURRENT | 1997-10-03 | Active | |
| LINHOPE FARMING COMPANY LIMITED | Director | 1993-02-24 | CURRENT | 1991-06-11 | Active | |
| TRADING ENTERPRISES ALBURY LIMITED | Director | 1993-02-03 | CURRENT | 1987-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHARLES ST JOHN WILSON / 01/03/2016 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/10/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 18/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 18/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 18/10/04 | |
| ELRES | S386 DISP APP AUDS 18/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PERCY SOUTHERN ESTATES B LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERCY SOUTHERN ESTATES B LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC (THE SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of PERCY SOUTHERN ESTATES B LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERCY SOUTHERN ESTATES B LIMITED
Income
Government Income
We have not found government income sources for PERCY SOUTHERN ESTATES B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PERCY SOUTHERN ESTATES B LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERCY SOUTHERN ESTATES B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERCY SOUTHERN ESTATES B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERCY SOUTHERN ESTATES B LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.