NORTHUMBRIAN GOULD GROUP LIMITED

Overview

Company Name	NORTHUMBRIAN GOULD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00785518
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1963
Date of Cessation	Aug 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHUMBRIAN GOULD GROUP LIMITED?

(7414) /

Where is NORTHUMBRIAN GOULD GROUP LIMITED located?

Registered Office Address	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham
Undeliverable Registered Office Address	No

What were the previous names of NORTHUMBRIAN GOULD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ENTEC GOULD GROUP LIMITED	Nov 19, 1993	Nov 19, 1993
ROBERTSON GOULD PLC	Dec 24, 1987	Dec 24, 1987
LAURENCE GOULD & COMPANY PLC	Dec 31, 1978	Dec 31, 1978
LUGG AND GOULD LIMITED	Dec 20, 1963	Dec 20, 1963

What are the latest accounts for NORTHUMBRIAN GOULD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for NORTHUMBRIAN GOULD GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2010

Application to strike the company off the register

2 pages

DS01

Sep 23, 2009

legacy

3 pages

363a

Aug 08, 2009

Full accounts made up to Mar 31, 2009

14 pages

Sep 19, 2008

legacy

3 pages

363a

Jul 28, 2008

Full accounts made up to Mar 31, 2008

14 pages

Sep 14, 2007

legacy

2 pages

363a

Jul 20, 2007

Full accounts made up to Mar 31, 2007

14 pages

Sep 13, 2006

legacy

2 pages

363a

Jun 30, 2006

Full accounts made up to Mar 31, 2006

15 pages

May 22, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

3 pages

288a

Apr 13, 2006

legacy

1 pages

288b

Feb 13, 2006

Memorandum and Articles of Association

8 pages

Jan 03, 2006

Certificate of change of name

Company name changed entec gould group LIMITED\certificate issued on 03/01/06

2 pages

CERTNM

Dec 20, 2005

legacy

1 pages

288b

Sep 15, 2005

legacy

3 pages

363a

Jul 12, 2005

Full accounts made up to Mar 31, 2005

14 pages

Oct 13, 2004

legacy

6 pages

363a

Aug 31, 2004

Full accounts made up to Mar 31, 2004

13 pages

Oct 17, 2003

legacy

7 pages

363s

Sep 29, 2003

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 14, 2003

legacy

1 pages

225

Jun 09, 2003

Full accounts made up to Dec 31, 2002

12 pages

View All Filings

Who are the officers of NORTHUMBRIAN GOULD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Martin 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside	Sep 24, 1993		Secretary	2 Gunners Vale Wynyard TS22 5SL Billingham Teesside		British		Solicitor	18784420005
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Jul 01, 2001		Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	Chartered Accountant	25577780001
PARKER, Martin 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside	Mar 31, 2006		Director	2 Gunners Vale Wynyard TS22 5SL Billingham Teesside	United Kingdom	British	1959-6	Solicitor	18784420005
METCALFE, John Andrew Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		Sep 24, 1993	Secretary	Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		British			140846410001
COUTURIER, Robert Clos Du Manoir No 15 FOREIGN 1150 Brussels Belgium	Oct 01, 1998	Mar 31, 2006	Director	Clos Du Manoir No 15 FOREIGN 1150 Brussels Belgium		Belgian	1943-11	Managing Director	60622610001
FOSTER, John Anthony 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland	Sep 24, 1993	Dec 21, 1996	Director	8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland		British	1945-5	Managing Director	30561030001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Feb 02, 1993	Jun 09, 1993	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	Managing Director	4978400001
ILIFFE, Austin Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	Feb 02, 1993	Jan 31, 1995	Director	Lee Nook Cottage The Lea NE46 1SR Hexham Northumberland	United Kingdom	British	1944-3	Civil Engineer	56364110001
METCALFE, John Andrew Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom		Feb 28, 2002	Director	Daleway Road Finham CV3 6JE Coventry 2 Warwickshire United Kingdom	United Kingdom	British	1949-9	Accountant	140846410001
MOFFATT, David John, Dr 191 Myton Road CV34 6PH Warwick Warwickshire		Jun 30, 2001	Director	191 Myton Road CV34 6PH Warwick Warwickshire	United Kingdom	British	1944-8	Agricultural Consultant	17348780001
THOMPSON, Keith Christopher 21 Glebe Crescent CV8 1JA Kenilworth Warwickshire	Jul 01, 2001	Nov 30, 2005	Director	21 Glebe Crescent CV8 1JA Kenilworth Warwickshire		British	1953-3	Management Consultant	76834530001

View Detailed Information on Officers and People with Significant Control

Does NORTHUMBRIAN GOULD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Aug 24, 1982 Delivered On Sep 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at north east side of saltisford warwick title no wk 212332 fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 03, 1982Registration of a charge
Debenture	Created On Sep 29, 1980 Delivered On Oct 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at north east side of saltisford warwick title no wk 212332 fixed & floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M66 for details).
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 10, 1980Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 27, 1972 Delivered On Nov 02, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 jury street and 28 2+ church street warwick together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Nov 02, 1972Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 27, 1972 Delivered On Nov 02, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and present and future goodwill (pl see doc 32 for -- ).
	Persons Entitled Midland Bank LTD
	Transactions Nov 02, 1972Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 21, 1967 Delivered On Dec 01, 1967	Satisfied	Amount secured All moneys due etc
	Short particulars 7, church street, warwick, with all fixtures.
	Persons Entitled Midland Bank LTD1
	Transactions Dec 01, 1967Registration of a charge May 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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