Northumberland Place Limited

Company Name	Northumberland Place Limited
Company Status	Dissolved
Company Number	06541756
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Bell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Pamela Vera Bell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	George Anthony Murphy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Maureen Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Pamela Vera Bell
Nationality	British
Status	Closed
Appointed	01 April 2008(1 week, 4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0191 2577499
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	George Anthony Murphy 25.00% Ordinary
25 at £1	John Bell 25.00% Ordinary
25 at £1	Maureen Murphy 25.00% Ordinary
25 at £1	Pamela Vera Bell 25.00% Ordinary

Financials

Year	2014
Net Worth	£963
Current Liabilities	£250,979

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for John Bell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Pamela Vera Bell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for John Bell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Pamela Vera Bell on 1 March 2013 (2 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for John Bell on 1 March 2013 (2 pages)
21 March 2013	Director's details changed for Pamela Vera Bell on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for George Anthony Murphy on 1 March 2013 (2 pages)
20 March 2013	Secretary's details changed for Pamela Vera Bell on 1 March 2013 (1 page)
20 March 2013	Director's details changed for Maureen Murphy on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for Maureen Murphy on 1 March 2013 (2 pages)
20 March 2013	Secretary's details changed for Pamela Vera Bell on 1 March 2013 (1 page)
20 March 2013	Director's details changed for Maureen Murphy on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for George Anthony Murphy on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for George Anthony Murphy on 1 March 2013 (2 pages)
20 March 2013	Secretary's details changed for Pamela Vera Bell on 1 March 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Pamela Vera Bell on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Maureen Murphy on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Pamela Vera Bell on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Maureen Murphy on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Pamela Vera Bell on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Maureen Murphy on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (5 pages)
19 March 2009	Registered office changed on 19/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk (1 page)
7 April 2008	Director appointed george anthony murphy (2 pages)
7 April 2008	Director appointed maureen murphy (2 pages)
7 April 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 April 2008	Director and secretary appointed pamela vera bell (2 pages)
7 April 2008	Director and secretary appointed pamela vera bell (2 pages)
7 April 2008	Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 April 2008	Director appointed john bell (2 pages)
7 April 2008	Director appointed maureen murphy (2 pages)
7 April 2008	Director appointed john bell (2 pages)
7 April 2008	Director appointed george anthony murphy (2 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2008	Appointment terminated director rwl directors LIMITED (1 page)
28 March 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
28 March 2008	Appointment terminated director rwl directors LIMITED (1 page)
28 March 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
20 March 2008	Incorporation (22 pages)
20 March 2008	Incorporation (22 pages)

Northumberland Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check