| Company Name | Northumberland Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08412616 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Dissolution Date | 27 August 2020 (3 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David James Harding |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | northumberland-inns.co.uk |
|---|
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 6 at £1 | David Harding 60.00% Ordinary |
|---|---|
| 4 at £1 | Gemma Harding 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,741 |
| Current Liabilities | £60,935 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2020 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 28 June 2019 | Liquidators' statement of receipts and payments to 20 April 2019 (17 pages) |
| 4 July 2018 | Liquidators' statement of receipts and payments to 20 April 2018 (19 pages) |
| 9 May 2017 | Registered office address changed from The Crown Inn Humshaugh Hexham NE46 4AG to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from The Crown Inn Humshaugh Hexham NE46 4AG to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 9 May 2017 (1 page) |
| 8 May 2017 | Statement of affairs (8 pages) |
| 8 May 2017 | Statement of affairs (8 pages) |
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Resolutions
|
| 8 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 17 March 2016 | Register(s) moved to registered inspection location C/O Stokoe Rodger Chartered Accountants St Matthews House Haugh Lane Hexham Northumberland NE46 3PU (1 page) |
| 17 March 2016 | Register(s) moved to registered inspection location C/O Stokoe Rodger Chartered Accountants St Matthews House Haugh Lane Hexham Northumberland NE46 3PU (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 8 May 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 7 March 2014 | Register inspection address has been changed (1 page) |
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Register inspection address has been changed (1 page) |
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 14 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 14 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 3 June 2013 | Appointment of Mr David James Harding as a director (2 pages) |
| 3 June 2013 | Appointment of Mr David James Harding as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 February 2013 | Incorporation (36 pages) |
| 20 February 2013 | Incorporation (36 pages) |