Company NameNorthumbria Cottages Ltd
Company StatusDissolved
Company Number12887570
CategoryPrivate Limited Company
Incorporation Date17 September 2020(3 years, 6 months ago)
Dissolution Date2 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director NameMr Jamie Bruce Laurie
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 West Wynd
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FP
Director NameDr Justin John Lawson
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 West Wynd
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FP
Director NameMr Robert Storey Jackson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 West Wynd
Newcastle Upon Tyne
NE12 6FP
Secretary NameMr Robert Storey Jackson
StatusResigned
Appointed17 September 2020(same day as company formation)
RoleCompany Director
Correspondence Address40 West Wynd
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FP

Location

Registered Address40 West Wynd
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

2 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023First Gazette notice for voluntary strike-off (1 page)
4 October 2023Application to strike the company off the register (1 page)
15 August 2023Statement of capital on 15 August 2023
  • GBP 2
(3 pages)
15 August 2023Solvency Statement dated 17/07/23 (1 page)
10 July 2023Statement by Directors (1 page)
10 July 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
12 October 2022Director's details changed for Dr Justin John Lawson on 29 September 2022 (2 pages)
12 October 2022Change of details for Dr Justin John Lawson as a person with significant control on 29 September 2022 (2 pages)
12 October 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
12 October 2022Director's details changed for Mr Jamie Bruce Laurie on 29 September 2022 (2 pages)
12 October 2022Change of details for Mr Jamie Bruce Laurie as a person with significant control on 29 September 2022 (2 pages)
23 June 2022Termination of appointment of Robert Storey Jackson as a secretary on 16 March 2022 (1 page)
23 June 2022Termination of appointment of Robert Storey Jackson as a director on 16 March 2022 (1 page)
23 June 2022Cessation of Robert Storey Jackson as a person with significant control on 16 March 2022 (1 page)
8 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
5 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
2 October 2020Change of details for Mr Robert Storey Jackson as a person with significant control on 17 September 2020 (2 pages)
1 October 2020Director's details changed for Mr Robert Storey Jackson on 17 September 2020 (2 pages)
1 October 2020Appointment of Mr Robert Storey Jackson as a secretary on 17 September 2020 (2 pages)
29 September 2020Confirmation statement made on 29 September 2020 with updates (4 pages)
28 September 2020Change of details for Mr Robert Storey Jackson as a person with significant control on 17 September 2020 (2 pages)
28 September 2020Notification of Justin John Lawson as a person with significant control on 17 September 2020 (2 pages)
28 September 2020Appointment of Dr Justin John Lawson as a director on 17 September 2020 (2 pages)
28 September 2020Confirmation statement made on 28 September 2020 with updates (5 pages)
28 September 2020Notification of Jamie Bruce Laurie as a person with significant control on 17 September 2020 (2 pages)
28 September 2020Appointment of Mr Jamie Bruce Laurie as a director on 17 September 2020 (2 pages)
17 September 2020Incorporation
Statement of capital on 2020-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)