Company NameNorthumbrian Textiles Limited
Company StatusDissolved
Company Number07763274
CategoryPrivate Limited Company
Incorporation Date6 September 2011(11 years, 9 months ago)
Dissolution Date18 December 2014 (8 years, 5 months ago)

Directors

Director NameAlan Wayne Girdlestone
Date of BirthSeptember 1985 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sandhoe Walk
Wallsend
Newcastle Upon Tyne
Tyne And Wear
NE28 6JL
Secretary NameGavin Snowball
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address81 Birch Crescent
Burnopfield
Newcastle Upon Tyne
Tyne And Wear
NE16 6JQ

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014Final Gazette dissolved following liquidation (1 page)
18 December 2014Final Gazette dissolved following liquidation (1 page)
18 September 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
18 September 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
8 August 2014Court order insolvency:replacement of liquidator (4 pages)
8 August 2014Appointment of a voluntary liquidator (1 page)
8 August 2014Notice of ceasing to act as a voluntary liquidator (1 page)
8 August 2014Court order insolvency:replacement of liquidator (4 pages)
8 August 2014Appointment of a voluntary liquidator (1 page)
8 August 2014Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2013Liquidators statement of receipts and payments to 13 September 2013 (17 pages)
14 November 2013Liquidators' statement of receipts and payments to 13 September 2013 (17 pages)
14 November 2013Liquidators' statement of receipts and payments to 13 September 2013 (17 pages)
28 September 2012Statement of affairs with form 4.19 (11 pages)
28 September 2012Appointment of a voluntary liquidator (1 page)
28 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 September 2012Statement of affairs with form 4.19 (11 pages)
28 September 2012Appointment of a voluntary liquidator (1 page)
28 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 September 2012Registered office address changed from Unit 1 Chollerton Drive North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ England on 5 September 2012 (2 pages)
5 September 2012Registered office address changed from Unit 1 Chollerton Drive North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ England on 5 September 2012 (2 pages)
5 September 2012Registered office address changed from Unit 1 Chollerton Drive North Tyne Industrial Estate Longbenton Newcastle upon Tyne NE12 9SZ England on 5 September 2012 (2 pages)
1 June 2012Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
1 June 2012Current accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
26 October 2011Registered office address changed from Unit 1 Chollerton Drive Longbenton North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE16 6JQ England on 26 October 2011 (1 page)
26 October 2011Registered office address changed from Unit 1 Chollerton Drive Longbenton North Tyne Industrial Estate Newcastle upon Tyne Tyne and Wear NE16 6JQ England on 26 October 2011 (1 page)
16 September 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 September 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 September 2011Incorporation
Statement of capital on 2011-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 September 2011Incorporation
Statement of capital on 2011-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)