| Company Name | Union Road Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00564862 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1956(68 years ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Ms Rosaleen Moira Holmes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(36 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 205 Wiaroa Rpad Rd1 Tauranga 3171 Foreign |
| Secretary Name | Ms Rosaleen Moira Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(36 years, 3 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 205 Wiaroa Rpad Rd1 Tauranga 3171 Foreign |
| Director Name | Dr Simon Robert Eminson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2005(49 years, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 January 2023) |
| Role | Psychiatrist |
| Country of Residence | New Zealand |
| Correspondence Address | 205 Wairoa Road Rd1 Tauranga 3171 Foreign |
| Director Name | Mrs Gabrielle Mary Sutton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(36 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | Beech Field 11 Beech Hill Hexham Northumberland NE46 3AG |
Location
| Registered Address | 4 The Terrace Ovingham Prudhoe Northumberland NE42 6AJ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ovingham |
| Ward | Bywell |
| Built Up Area | Prudhoe |
Shareholders
| 99 at £1 | Rosaleen Holmes 99.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Luke Eminson & Jessie Roisin Eminson & Alice Ruth Eminson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,025 |
| Cash | £11,910 |
| Current Liabilities | £35,014 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 1 August 1956 | Delivered on: 15 August 1956 Persons entitled: S.S Blyth Kinemas LTD Classification: Legal charge Secured details: £10,000. Particulars: 26 union road and 2,4,6,bamborough st,byker,newcastle upon tyne and other buildings on the land (for full details see doc 8). Outstanding |
|---|
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 19 June 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 March 2016 | Registered office address changed from 4 the Terrace Ovingham Northumberland N42 6AJ to 4 the Terrace Ovingham Prudhoe Northumberland NE42 6AJ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 4 the Terrace Ovingham Northumberland N42 6AJ to 4 the Terrace Ovingham Prudhoe Northumberland NE42 6AJ on 2 March 2016 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 13 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 August 2010 | Director's details changed for Dr Simon Robert Eminson on 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Ms Rosaleen Moira Holmes on 31 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Dr Simon Robert Eminson on 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Ms Rosaleen Moira Holmes on 31 July 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 September 2009 | Director and secretary's change of particulars / rosaleen holmes / 04/09/2009 (1 page) |
| 4 September 2009 | Director and secretary's change of particulars / rosaleen holmes / 04/09/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / simon eminson / 04/09/2009 (1 page) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 September 2009 | Director's change of particulars / simon eminson / 04/09/2009 (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 19 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (8 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 19 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 19 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 10 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 3 October 2003 | Return made up to 31/07/03; full list of members
|
| 3 October 2003 | Return made up to 31/07/03; full list of members
|
| 8 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 1 July 2002 | Partial exemption accounts made up to 31 December 2001 (6 pages) |
| 1 July 2002 | Partial exemption accounts made up to 31 December 2001 (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 22 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 October 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 May 1996 | Return made up to 31/07/95; no change of members (4 pages) |
| 22 May 1996 | Return made up to 31/07/95; no change of members (4 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |