| Company Name | Northumberland Public Houses Ltd |
|---|---|
| Director | Steven Ogden |
| Company Status | Liquidation |
| Company Number | 10958008 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Steven Ogden |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aykley Vale Chambers Durham Road Durham DH1 5NE |
| Director Name | Mr Corey Mallen |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Aykley Vale Chambers Durham Road Durham DH1 5NE |
| Director Name | Mr Peter Leslie Clark |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Aykley Vale Chambers Durham Road Durham DH1 5NE |
Location
| Registered Address | Level Q Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 26 June 2022 (overdue) |
Filing History
| 15 May 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 15 May 2023 | Resolutions
|
| 15 May 2023 | Registered office address changed from The Queens Head Sherburn Road Durham DH1 2JR England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 15 May 2023 (2 pages) |
| 15 May 2023 | Statement of affairs (9 pages) |
| 14 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2021 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 1 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 15 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 7 October 2019 | Cessation of Peter Clark as a person with significant control on 30 September 2019 (1 page) |
| 7 October 2019 | Registered office address changed from Aykley Vale Chambers Durham Road Durham DH1 5NE United Kingdom to The Queens Head Sherburn Road Durham DH1 2JR on 7 October 2019 (1 page) |
| 7 October 2019 | Termination of appointment of Peter Clark as a director on 30 September 2019 (1 page) |
| 13 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 25 September 2017 | Termination of appointment of Corey Mallen as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Corey Mallen as a director on 25 September 2017 (1 page) |
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|