| Company Name | Northumbria Games Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018685 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Charles Richard Wilson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(4 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 June 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 The Orchards Staindrop Darlington County Durham DL2 3XA |
| Secretary Name | Juliet Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(4 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 16 The Orchards Staindrop Darlington County Durham DL2 3XA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | northumbriagames.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 783723163 |
| Telephone region | Mobile |
Location
| Registered Address | 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Richard Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,769 |
| Cash | £1,953 |
| Current Liabilities | £49,376 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2019 | Application to strike the company off the register (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 25 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 January 2015 | Registered office address changed from Jones Boyd, 103 Station Road Ashington Northumberland NE63 8RS to 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 30 January 2015 (1 page) |
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Registered office address changed from Jones Boyd, 103 Station Road Ashington Northumberland NE63 8RS to 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 30 January 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Charles Richard Wilson on 19 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Charles Richard Wilson on 19 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 November 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 31 January 2004 | New director appointed (2 pages) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Incorporation (9 pages) |
| 19 January 2004 | Incorporation (9 pages) |