Northumbria Home Improvements Limited

Company Name	Northumbria Home Improvements Limited
Company Status	Dissolved
Company Number	04242957
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	22 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Gary James Lowes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Southern Wood Felton Morpeth Northumberland NE61 3BP

Director Name	Mr Keith Anthony Lowes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	West Cottage Ashington Farm, Wansbeck Road Ashington Northumberland NE63 8TN

Secretary Name	Mr Keith Anthony Lowes
Nationality	British
Status	Closed
Appointed	28 June 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	West Cottage Ashington Farm, Wansbeck Road Ashington Northumberland NE63 8TN

Director Name	Mr Alan Forman Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 July 2015)
Role	Projects Manager
Country of Residence	England
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.northumbria-hi.co.uk

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

35 at £1	Gary Lowes 35.00% Ordinary
35 at £1	Keith Anthony Lowes 35.00% Ordinary
30 at £1	Alan Wood 30.00% Ordinary

Financials

Year	2014
Net Worth	-£14,893
Cash	£8,552
Current Liabilities	£59,169

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 July 2015	Final Gazette dissolved following liquidation (1 page)
22 July 2015	Final Gazette dissolved following liquidation (1 page)
22 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 April 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages)
16 May 2014	Liquidators' statement of receipts and payments to 29 January 2014 (13 pages)
16 May 2014	Liquidators' statement of receipts and payments to 29 January 2014 (13 pages)
16 May 2014	Liquidators statement of receipts and payments to 29 January 2014 (13 pages)
8 February 2013	Statement of affairs with form 4.19 (7 pages)
8 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2013	Registered office address changed from 12J Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 8 February 2013 (1 page)
8 February 2013	Statement of affairs with form 4.19 (7 pages)
8 February 2013	Registered office address changed from 12J Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 12J Jubilee Industrial Estate Ashington Northumberland NE63 8UB on 8 February 2013 (1 page)
8 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2013	Appointment of a voluntary liquidator (1 page)
8 February 2013	Appointment of a voluntary liquidator (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 100 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 100 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 100 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 100 (3 pages)
17 February 2011	Appointment of Mr Alan Forman Wood as a director (2 pages)
17 February 2011	Appointment of Mr Alan Forman Wood as a director (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2009	Return made up to 28/06/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Return made up to 28/06/06; full list of members (2 pages)
13 July 2006	Return made up to 28/06/06; full list of members (2 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 August 2003	Return made up to 28/06/03; full list of members (7 pages)
5 August 2003	Return made up to 28/06/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 August 2002	Return made up to 28/06/02; full list of members (7 pages)
10 August 2002	Return made up to 28/06/02; full list of members (7 pages)
17 July 2001	Ad 28/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2001	Ad 28/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
28 June 2001	Incorporation (11 pages)
28 June 2001	Incorporation (11 pages)

Northumbria Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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