NORTHUMBRIAN SPAS & BATHROOMS LTD

NORTHUMBRIAN SPAS & BATHROOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHUMBRIAN SPAS & BATHROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHUMBRIAN SPAS & BATHROOMS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTHUMBRIAN SPAS & BATHROOMS LTD located?

    Registered Office Address
    79 Queensway North
    Team Valley Trading Estate
    NE11 0NX Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBRIAN SPAS & BATHROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for NORTHUMBRIAN SPAS & BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 35 Frederick Street Sunderland Tyne & Wear SR1 1LN on Jul 15, 2010

    1 pagesAD01

    Director's details changed for Stuart Anthony Graham on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    Termination of appointment of Stephen Hennessy as a director

    1 pagesTM01

    Termination of appointment of John Whiting as a secretary

    1 pagesTM02

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of NORTHUMBRIAN SPAS & BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIGEN, David
    Windyridge 3 Birches Nook Road
    NE43 7PA Stocksfield
    Northumberland
    Director
    Windyridge 3 Birches Nook Road
    NE43 7PA Stocksfield
    Northumberland
    EnglandBritishSales Manager48227970001
    GRAHAM, Stuart Anthony
    57 Melness Road
    Hazlerigg
    NE13 7BJ Newcastle Upon Tyne
    Tyne & Wear
    Director
    57 Melness Road
    Hazlerigg
    NE13 7BJ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishSales Manager122592150001
    HEFFERNAN, Joseph
    3 The Paddock
    Wallbottle
    NE15 8JG Newcastle Upon Tyne
    Director
    3 The Paddock
    Wallbottle
    NE15 8JG Newcastle Upon Tyne
    United KingdomBritishSales Manager48227840001
    WHITING, John Bernard
    4 Lake Court
    Doxford Park
    SR3 2JX Sunderland
    Tyne & Wear
    Secretary
    4 Lake Court
    Doxford Park
    SR3 2JX Sunderland
    Tyne & Wear
    British30257060001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    HENNESSY, Stephen
    34 Glebe Mews
    NE22 6LJ Bedlington
    Northumberland
    Director
    34 Glebe Mews
    NE22 6LJ Bedlington
    Northumberland
    BritishSales Manager104319800001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    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