Company NameHolidays In Northumberland Ltd
Company StatusDissolved
Company Number09410727
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 2 months ago)
Dissolution Date13 June 2023 (9 months, 2 weeks ago)
Previous NamePatrick Gilmartin Ltd

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Patrick Gilmartin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bridge Street
Morpeth
Northumberland
NE61 1NL
Director NameMs Deborah Pawson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2015(3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bridge Street
Morpeth
Northumberland
NE61 1NL

Location

Registered Address26 Bridge Street
Morpeth
Northumberland
NE61 1NL
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

16 May 2017Registered office address changed from 87 Station Road Ashington NE63 8RS United Kingdom to 26 Bridge Street Morpeth Northumberland NE61 1NL on 16 May 2017 (1 page)
31 March 2017Registered office address changed from 26 Bridge Street Morpeth Northumberland NE61 1NL to 87 Station Road Ashington NE63 8RS on 31 March 2017 (1 page)
30 March 2017Director's details changed for Ms Deborah Pawson on 11 February 2017 (2 pages)
30 March 2017Director's details changed for Mr Patrick Gilmartin on 11 February 2017 (2 pages)
30 March 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
13 March 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2017Compulsory strike-off action has been discontinued (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
2 November 2016Registered office address changed from 87 Station Road Ashington Northumberland BE63 8RS to 26 Bridge Street Morpeth Northumberland NE61 1NL on 2 November 2016 (2 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
29 May 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 May 2015Appointment of Ms Deborah Pawson as a director on 18 February 2015 (2 pages)
12 February 2015Company name changed patrick gilmartin LTD\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
(3 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100
(33 pages)