NORHAM HOUSE 1019 LIMITED

Overview

Company Name	NORHAM HOUSE 1019 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05396887
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Jul 04, 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 NORHAM HOUSE 1019 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORHAM HOUSE 1019 LIMITED located?

Registered Office Address	Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for NORHAM HOUSE 1019 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for NORHAM HOUSE 1019 LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2023	Application to strike the company off the register	1 pages	DS01

Apr 05, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Unaudited abridged accounts made up to Aug 31, 2021	7 pages	AA

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Audit exemption subsidiary accounts made up to Aug 31, 2020	6 pages	AA

Jul 06, 2021	legacy	3 pages	GUARANTEE2

Jun 18, 2021	legacy	33 pages	PARENT_ACC

Jun 15, 2021	legacy	1 pages	AGREEMENT2

Apr 14, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Director's details changed for Mr Naresh Kumar Jerath on Mar 02, 2021	2 pages	CH01

Mar 02, 2021	Secretary's details changed for Mrs Rajnee Jerath on Mar 02, 2021	1 pages	CH03

Sep 03, 2020	Audit exemption subsidiary accounts made up to Aug 31, 2019	6 pages	AA

Sep 03, 2020	legacy	37 pages	PARENT_ACC

Sep 03, 2020	legacy	1 pages	AGREEMENT2

Sep 03, 2020	legacy	3 pages	GUARANTEE2

Apr 07, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a small company made up to Aug 31, 2018	6 pages	AA

Apr 15, 2019	legacy	1 pages	AGREEMENT2

Apr 03, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jun 08, 2018	Audit exemption subsidiary accounts made up to Aug 31, 2017	6 pages	AA

Jun 08, 2018	legacy	36 pages	PARENT_ACC

Jun 08, 2018	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of NORHAM HOUSE 1019 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JERATH, Rajnee Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear	Apr 04, 2008		Secretary	Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear		British		110052690001
JERATH, Naresh Kumar Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear	Apr 19, 2005		Director	Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear	United Kingdom	British	1961-10	16553300003
BRUNSKILL, Michael West House Fairmoor NE61 3JJ Morpeth Northumberland	Apr 19, 2005	Apr 14, 2008	Secretary	West House Fairmoor NE61 3JJ Morpeth Northumberland		British		103654250001
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	Mar 17, 2005	Apr 19, 2005	Nominee Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear				900029260001
JERATH, Suresh Kumar 5, The Grove, Gosforth NE3 1NE Newcastle Upon Tyne Carmel Lodge Tyne & Wear England	Apr 19, 2005	Apr 04, 2008	Director	5, The Grove, Gosforth NE3 1NE Newcastle Upon Tyne Carmel Lodge Tyne & Wear England	England	British	1963-9	69004770003
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Mar 17, 2005	Apr 19, 2005	Nominee Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear				900029250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORHAM HOUSE 1019 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Naresh Kumar Jerath Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear	Apr 06, 2016	Bebe House Dukesway Team Valley Trading NE11 0PZ Estate Gateshead Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	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 NORHAM HOUSE 1019 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2005 Delivered On Jun 10, 2005	Outstanding	Amount secured Two million pounds due or to become due from the company to
	Short particulars Fixed and floating charge over the assets of the business.
	Persons Entitled Bebe Clothing Company Limited
	Transactions Jun 10, 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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