ACTIVE NORTHUMBERLAND TRADING LIMITED
Overview
| Company Name | ACTIVE NORTHUMBERLAND TRADING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09243253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE NORTHUMBERLAND TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is ACTIVE NORTHUMBERLAND TRADING LIMITED located?
| Registered Office Address | C/O CONNECT INSOLVENCY LIMITED 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE NORTHUMBERLAND TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE NORTHUMBERLAND TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | Yes |
What are the latest filings for ACTIVE NORTHUMBERLAND TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 18 pages | LIQ01 | ||||||||||
Registered office address changed from Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ England to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on Oct 06, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB England to Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Brian Robert Joseph Welsh as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Clare Williams as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Rhiannon Wilcox as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Modaser Razaq Choudhary as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey George Watson as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ACTIVE NORTHUMBERLAND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Karla | Secretary | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | 282704400001 | |||||||
| CARSS, David James | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | United Kingdom | British | 288458680001 | |||||
| CHAPMAN, Jamie Michael | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | England | British | 288496440001 | |||||
| COPLAND, Malcolm John Lawrence | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | England | British | 251418420001 | |||||
| CROSLAND, Stephen | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | England | British | 186987060001 | |||||
| HALL, David | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | United Kingdom | British | 155287080001 | |||||
| RILEY, Jane | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | United Kingdom | British | 234141410001 | |||||
| EARL, Dennis | Secretary | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | 191407270001 | |||||||
| STONELL, Peter | Secretary | Bamburgh Drive Pegswood NE61 6TT Morpeth 8 Northumberland England | 210054630001 | |||||||
| CHOUDHARY, Modaser Razaq | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | United Kingdom | British | 268009450001 | |||||
| DUNBAR, William Kenneth | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | England | British | 105245380001 | |||||
| EARL, Dennis | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | United Kingdom | British | 191407260001 | |||||
| GATES, Noel Anthony | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | United Kingdom | Irish | 172164650001 | |||||
| HAYDEN, Philip James | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | England | British | 198313250002 | |||||
| HOMER, Catherine Robson, Councillor | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | England | British | 181276480001 | |||||
| KELL, Jacqueline Ann | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | United Kingdom | British | 71349260001 | |||||
| MUERS, Lindsay Marie | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | United Kingdom | British | 207875750001 | |||||
| MURRAY, James Anthony | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 186548270001 | |||||
| MYERSCOUGH, Nicholas John | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | England | British | 149427700001 | |||||
| NAYLOR, Frances Louise, Dr | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | United Kingdom | British | 268036260001 | |||||
| PHILLIPS, Roger Anthony | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | United Kingdom | British | 119572070001 | |||||
| PRICE, Patrick Anthony | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | England | British | 104283750001 | |||||
| RILEY, Claire | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 193682220001 | |||||
| SIMMONS, Richard John Charles | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | England | British | 51883650001 | |||||
| STONEBRIDGE, Judith | Director | Bolam Park NE24 5BT Blyth Blyth Sports Centre England | England | British | 236309280001 | |||||
| STONEBRIDGE, Judith | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 236309730001 | |||||
| TAYLOR, Keith | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland United Kingdom | United Kingdom | British | 191407250001 | |||||
| TYLER, Valerie | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland | United Kingdom | British | 190839790001 | |||||
| WATSON, Jeffrey George | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 74122810006 | |||||
| WELSH, Brian Robert Joseph | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | United Kingdom | British | 287184500001 | |||||
| WILCOX, Helen Rhiannon, Dr | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 288458950001 | |||||
| WILLIAMS, Emma Clare | Director | Forum Way NE23 6YB Cramlington Concordia Leisure Centre Northumberland England | England | British | 288496780001 |
What are the latest statements on persons with significant control for ACTIVE NORTHUMBERLAND TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ACTIVE NORTHUMBERLAND TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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