| Company Name | Northumbrian Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05091327 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years, 1 month ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Julie Dawn Cassells |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Alexandra Gardens North Shields Tyne And Wear NE29 0SH |
| Director Name | Mrs Elaine Geraldine Gould |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD |
| Director Name | James Justin Gould |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BD |
| Director Name | Mr Joseph Penryth Gould |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD |
| Secretary Name | Mr Joseph Penryth Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Website | northumbrianestates.com |
|---|
Location
| Registered Address | 301 Chillingham Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Northumbrian Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (7 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (7 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (7 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 19 April 2010 | Director's details changed for James Justin Gould on 28 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Julie Dawn Cassells on 28 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for James Justin Gould on 28 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Director's details changed for Julie Dawn Cassells on 28 March 2010 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 263 rothbury terrace heaton newcastle upon tyne NE6 5DD (1 page) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from 263 rothbury terrace heaton newcastle upon tyne NE6 5DD (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 27 February 2008 | Full accounts made up to 30 April 2007 (8 pages) |
| 27 February 2008 | Full accounts made up to 30 April 2007 (8 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 254 chillingham road heaton newcastle upon tyne NE6 5LQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 254 chillingham road heaton newcastle upon tyne NE6 5LQ (1 page) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (8 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (8 pages) |
| 20 June 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 20 June 2006 | Full accounts made up to 30 April 2005 (8 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 17 May 2005 | Return made up to 02/04/05; full list of members
|
| 17 May 2005 | Return made up to 02/04/05; full list of members
|
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 11 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | New director appointed (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Incorporation (18 pages) |
| 2 April 2004 | Incorporation (18 pages) |