Northumbrian Hills Limited

Company Name	Northumbrian Hills Limited
Company Status	Dissolved
Company Number	08767846
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Director

Director Name	Mr William David Kiely
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robson Laidler Fernwood House, Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	William David Kiely 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,834
Cash	£4,690
Current Liabilities	£806,478

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

30 May 2014	Delivered on: 2 June 2014 Persons entitled: Capital Bridging Finance Limited (Company Number 06994954) Classification: A registered charge Particulars: By way of first legal mortgage, the freehold property known as land lying to the south-west of burgham park, felton, morpeth registered at the land registry with title absolute under title number ND175647;. By way of first fixed charge, all properties acquired by the company in the future and â€œpropertiesâ€ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest; and. By way of first fixed charge, all present and future interests of the company not effectively mortgaged or charged under the preceding provisions in or over freehold or leasehold property.. A charge or mortgage of any freehold, leasehold or commonhold property includes:. (A) all buildings and fixtures (including trade and tenantâ€™s fixtures) which are at any time situated on that property;. (B) the proceeds of sale of any part of that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants; and. (C) all rights under any licence, agreement for sale or agreement for lease in respect of that property. Outstanding

30 May 2014

Delivered on: 2 June 2014
Persons entitled: Capital Bridging Finance Limited (Company Number 06994954)

Classification: A registered charge
Particulars: By way of first legal mortgage, the freehold property known as land lying to the south-west of burgham park, felton, morpeth registered at the land registry with title absolute under title number ND175647;. By way of first fixed charge, all properties acquired by the company in the future and â€œpropertiesâ€ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest; and. By way of first fixed charge, all present and future interests of the company not effectively mortgaged or charged under the preceding provisions in or over freehold or leasehold property.. A charge or mortgage of any freehold, leasehold or commonhold property includes:. (A) all buildings and fixtures (including trade and tenantâ€™s fixtures) which are at any time situated on that property;. (B) the proceeds of sale of any part of that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants; and. (C) all rights under any licence, agreement for sale or agreement for lease in respect of that property.
Outstanding

Filing History

29 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Notice of ceasing to act as receiver or manager (4 pages)
3 October 2018	Receiver's abstract of receipts and payments to 21 September 2018 (4 pages)
11 May 2018	Receiver's abstract of receipts and payments to 23 April 2018 (4 pages)
4 December 2017	Receiver's abstract of receipts and payments to 23 October 2017 (5 pages)
4 December 2017	Receiver's abstract of receipts and payments to 23 October 2017 (5 pages)
7 November 2016	Appointment of receiver or manager (4 pages)
7 November 2016	Appointment of receiver or manager (4 pages)
7 November 2016	Appointment of receiver or manager (4 pages)
7 November 2016	Appointment of receiver or manager (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (3 pages)
15 December 2015	Registered office address changed from C/O Robson Laidler Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from C/O Robson Laidler Fernwood House, Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 December 2015 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
29 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
29 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
2 June 2014	Registration of charge 087678460001 (37 pages)
2 June 2014	Registration of charge 087678460001 (37 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 (14 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 (14 pages)