| Company Name | Northumbria Spirit Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06344577 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr John Boyle |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oakwood Cottages Wylam Northumberland NE41 8BJ |
| Director Name | Mr James Golightly |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Farm House The Guards Farm Prudhoe Tyne And Wear NE42 5NW |
| Director Name | Mr Andrew Haddon |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Stratg Dev Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 West View Wylam Northumberland NE41 8DT |
| Secretary Name | Mr Andrew Haddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Stratg Dev Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 West View Wylam Northumberland NE41 8DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.jackcains.co.uk |
|---|---|
| Telephone | 01661 853377 |
| Telephone region | Prudhoe |
Location
| Registered Address | Wbl Offices South Houghton Farm Heddon On The Wall Northumberland NE15 0EZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Heddon-on-the-Wall |
| Ward | Ponteland South with Heddon |
Shareholders
| 100 at £1 | Andrew Haddon 33.33% Ordinary |
|---|---|
| 100 at £1 | James Golightly 33.33% Ordinary |
| 100 at £1 | John Boyle 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,176 |
| Cash | £15,196 |
| Current Liabilities | £4,541 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 June 2011 | Termination of appointment of Andrew Haddon as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of Andrew Haddon as a director (1 page) |
| 10 June 2011 | Termination of appointment of Andrew Haddon as a secretary (1 page) |
| 10 June 2011 | Termination of appointment of Andrew Haddon as a director (1 page) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 11 May 2010 | Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 21 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 20 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Director's change of particulars / james golightly / 16/08/2007 (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from wylam brewery LTD south houghton farm heddon on the wall northumberland NE15 0EZ (1 page) |
| 20 August 2009 | Location of debenture register (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from wylam brewery LTD south houghton farm heddon on the wall northumberland NE15 0EZ (1 page) |
| 20 August 2009 | Director's change of particulars / james golightly / 16/08/2007 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 23 October 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 300/301 (1 page) |
| 23 October 2007 | Ad 01/10/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 23 October 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 300/301 (1 page) |
| 23 October 2007 | Ad 01/10/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | New secretary appointed;new director appointed (3 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (3 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (2 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 16 August 2007 | Incorporation (13 pages) |
| 16 August 2007 | Incorporation (13 pages) |