NORTHUMBRIA ESTATES LIMITED

Overview

Company Name	NORTHUMBRIA ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04218579
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of NORTHUMBRIA ESTATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NORTHUMBRIA ESTATES LIMITED located?

Registered Office Address	76 Morris Road LE2 6BR Leicester England
Undeliverable Registered Office Address	No

What were the previous names of NORTHUMBRIA ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MOBILE COMMUNICATIONS (HASTINGS) LIMITED	Jul 24, 2002	Jul 24, 2002
CELL DIRECT LIMITED	May 17, 2001	May 17, 2001

What are the latest accounts for NORTHUMBRIA ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for NORTHUMBRIA ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 10, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2020	Appointment of Mr Kujo Perbi as a director on Aug 28, 2010	2 pages	AP01

Aug 29, 2020	Appointment of Mr Daniel Owusu-Gyasi Forson as a director on Aug 28, 2010	2 pages	AP01

Jul 12, 2020	Registered office address changed from Unit 7 Bradford Road Birstall Batley WF17 9JX England to 76 Morris Road Leicester LE2 6BR on Jul 12, 2020	1 pages	AD01

May 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2020	Confirmation statement made on May 05, 2020 with updates	4 pages	CS01

May 05, 2020	Notification of Francis Gerard Kerr as a person with significant control on Apr 05, 2020	2 pages	PSC01

May 05, 2020	Registered office address changed from First Floor, 132 Stratford Road Sparkhill Birmingham B11 1AJ England to Unit 7 Bradford Road Birstall Batley WF17 9JX on May 05, 2020	1 pages	AD01

Jan 11, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 24, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Aug 09, 2019	Termination of appointment of Alexandru Beligan as a director on Nov 07, 2018	1 pages	TM01

Aug 09, 2019	Appointment of Mr Francis Gerard Kerr as a director on Nov 07, 2018	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	3 pages	CS01

Jul 25, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 29, 2018	Statement of capital following an allotment of shares on Jun 07, 2018 Capital: GBP 300	3 pages	SH01

Apr 12, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Apr 12, 2018	Appointment of Mr Alexandru Beligan as a director on Jan 08, 2018	2 pages	AP01

Apr 12, 2018	Termination of appointment of Andrew Walker as a director on Jan 08, 2018	1 pages	TM01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 14, 2017	Cessation of Ian Gormley as a person with significant control on Apr 04, 2017	1 pages	PSC07

Jun 01, 2017	Registered office address changed from 28/29 Bridgeman Terrace Wigan Lancashire WN1 1TD to First Floor, 132 Stratford Road Sparkhill Birmingham B11 1AJ on Jun 01, 2017	1 pages	AD01

Jun 01, 2017	Appointment of Mr Andrew Walker as a director on Nov 10, 2016	2 pages	AP01

View All Filings

Who are the officers of NORTHUMBRIA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSON, Daniel Owusu-Gyasi Jocelyn Street SE15 5QJ London Flat 11, 16 England	Aug 28, 2010		Director	Jocelyn Street SE15 5QJ London Flat 11, 16 England	England	British	1956-8	177057360001
KERR, Francis Gerard Morris Road LE2 6BR Leicester 76 England	Nov 07, 2018		Director	Morris Road LE2 6BR Leicester 76 England	England	British	1958-6	148823960001
PERBI, Kujo Meadow Road SW8 1QE London 83 England	Aug 28, 2010		Director	Meadow Road SW8 1QE London 83 England	England	British	1968-10	271204050001
BOWNES, Alan Garth 103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne	May 17, 2001	Jan 15, 2004	Secretary	103 Chapel House Drive NE5 1AJ Newcastle Upon Tyne		British		63141860003
WILLIAMS, Leanne 138 Knightside Gardens Dunston NE11 9RP Gateshead Tyne & Wear	Jan 15, 2004	Apr 30, 2012	Secretary	138 Knightside Gardens Dunston NE11 9RP Gateshead Tyne & Wear		British		90334490002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 17, 2001	May 17, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BELIGAN, Alexandru Stratford Road Sparkhill B11 1AJ Birmingham First Floor, 132 England	Jan 08, 2018	Nov 07, 2018	Director	Stratford Road Sparkhill B11 1AJ Birmingham First Floor, 132 England	England	British	1984-5	217486020002
DEVERS, John Michael Gates Garth 54 Main Street WN5 7HD Billinge Lancashire	Mar 15, 2004	May 15, 2015	Director	Gates Garth 54 Main Street WN5 7HD Billinge Lancashire	England	British	1954-7	92825580002
DONAGHEY, Barry Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	Sep 21, 2003	May 15, 2015	Director	Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1956-11	84868540001
DONAGHEY, Barry Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	May 17, 2001	Oct 15, 2002	Director	Montague Lodge 39a Montague Avenue NE3 4JH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1956-11	84868540001
GORMLEY, Ian The Paddock 6a Trescott Mews Standish WN1 2LQ Wigan Lancashire	Sep 21, 2003	Apr 04, 2017	Director	The Paddock 6a Trescott Mews Standish WN1 2LQ Wigan Lancashire	England	British	1963-12	35364890009
WALKER, Andrew Stratford Road Sparkhill B11 1AJ Birmingham First Floor, 132 England	Nov 10, 2016	Jan 08, 2018	Director	Stratford Road Sparkhill B11 1AJ Birmingham First Floor, 132 England	England	British	1979-11	232663650001
WILLIAMS, Leanne 138 Knightside Gardens Dunston NE11 9RP Gateshead Tyne & Wear	Oct 15, 2002	Sep 22, 2003	Director	138 Knightside Gardens Dunston NE11 9RP Gateshead Tyne & Wear		British	1980-12	90334490002
WILLIAMS, Paul David Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	Sep 21, 2003	May 15, 2015	Director	Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-7	58525970002
WILLIAMS, Paul David Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	May 17, 2001	Oct 15, 2002	Director	Westsyde House Westsyde Darras Hall NE20 9LS Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-7	58525970002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 17, 2001	May 17, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHUMBRIA ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Gerard Kerr Saffron Street Forest Town NG19 0RE Mansfield 39 England	Apr 05, 2020	Saffron Street Forest Town NG19 0RE Mansfield 39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ian Gormley Bridgeman Terrace WN1 1TD Wigan 28/29 England	Mar 16, 2017	Bridgeman Terrace WN1 1TD Wigan 28/29 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHUMBRIA ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of construction documents	Created On Nov 28, 2006 Delivered On Dec 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the company's right,title,benefit and interest in the contracts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 28, 2006 Delivered On Dec 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sum of money in any currency deposited or paid by the company to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2006Registration of a charge (395)
Legal charge	Created On Mar 14, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H t/n's GM217916; GM220176 and GM934463 in the administrative area of greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Debenture	Created On Mar 07, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Legal charge	Created On Mar 07, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H title registered at the land registry under t/n GM959088 in the administrative area of greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 07, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money in any currency deposited or paid into the account (bank account number 20392946 sort code 20-59-61) now or at any time in the future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395)

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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