NORTHBOURNE ESTATES LIMITED
Overview
| Company Name | NORTHBOURNE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01789478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBOURNE ESTATES LIMITED?
- (7011) /
Where is NORTHBOURNE ESTATES LIMITED located?
| Registered Office Address | 18 Cp House Otterspool Way WD25 8HP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHBOURNE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENORVALE LIMITED | Feb 07, 1984 | Feb 07, 1984 |
What are the latest accounts for NORTHBOURNE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NORTHBOURNE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Sally Louise Gable on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Guy Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Samuel Richard Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Naomi Clare Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Deirdre Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of NORTHBOURNE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jennifer Deirdre | Secretary | Hatherleigh The Green Matfield TN12 7JU Tonbridge Kent | British | 13272930002 | ||||||
| CHAMBERS, Alexander Guy | Director | 5 North Park SE9 5AW Eltham London | United Kingdom | British | Surveyor | 119315540001 | ||||
| CHAMBERS, Jennifer Deirdre | Director | Hatherleigh The Green Matfield TN12 7JU Tonbridge Kent | United Kingdom | British | Property Manager | 13272930002 | ||||
| CHAMBERS, Naomi Clare | Director | Cp House Otterspool Way WD25 8HP Watford 18 Hertfordshire | Australia | British | Company Director | 44100510007 | ||||
| CHAMBERS, Peter Guy | Director | Cp House Otterspool Way WD25 8HP Watford 18 Hertfordshire | England | British | Chartered Surveyor | 6993670002 | ||||
| CHAMBERS, Samuel Richard | Director | Cp House Otterspool Way WD25 8HP Watford 18 Hertfordshire | China | British | Journalist | 44100440005 | ||||
| GABLE, Sally Louise | Director | Cp House Otterspool Way WD25 8HP Watford 18 Hertfordshire | New Zealand | British | Cartographer | 44100290005 | ||||
| JAYES, Harold Robert | Secretary | 123 Stonegrove HA8 7TJ Edgware Middlesex | British | 13272910001 | ||||||
| CHAMBERS, Peter Guy | Director | Applegarth House Matfield TN12 7LQ Tonbridge Kent | United Kingdom | British | Chartered Surveyor | 6993670001 | ||||
| COLLINS, Ivor | Director | 11 Devonshire Mews South W1N 1LA London | British | Solicitor | 13272920001 | |||||
| DI BIASE, Paul | Director | The Old Red House Weston Green KT10 8JL Esher Surrey | British | Solicitor | 4916340001 | |||||
| JAYES, Harold Robert | Director | 123 Stonegrove HA8 7TJ Edgware Middlesex | British | Chartered Accountant | 13272910001 |
Does NORTHBOURNE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 17, 1990 Delivered On Jan 23, 1990 | Outstanding | Amount secured £250,000 and all other monies due or to become due from the company to the chargees under the terms of the charge | |
Short particulars Starlodge 83A mount ephraim tunbridge wells kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 14, 1986 Delivered On Oct 20, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 king street thetford, norfolk. | ||||
Persons Entitled
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Transactions
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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. - license: CC0