VICTIMS FIRST NORTHUMBRIA

VICTIMS FIRST NORTHUMBRIA

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTIMS FIRST NORTHUMBRIA
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09480380
    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 VICTIMS FIRST NORTHUMBRIA?

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

    Where is VICTIMS FIRST NORTHUMBRIA located?

    Registered Office Address
    Equinox House, 3.2 Cobalt Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTIMS FIRST NORTHUMBRIA?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VICTIMS FIRST NORTHUMBRIA?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 10/09/2021
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    34 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    35 pagesAA

    Termination of appointment of Ruth Thompson as a director on Sep 20, 2019

    1 pagesTM01

    Termination of appointment of Winton Laurence Keenen as a director on Sep 17, 2019

    1 pagesTM01

    Termination of appointment of Vera Baird as a director on Jun 20, 2019

    1 pagesTM01

    Registered office address changed from 4th Floor Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne Tyne & Wear NE28 9NZ to Equinox House, 3.2 Cobalt Equinox House, 3.2 Cobalt Silver Fox Way Wallsend Tyne and Wear NE27 0QJ on Apr 30, 2019

    1 pagesAD01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    32 pagesAA

    Director's details changed for Mr David Robert John Taylor on Apr 30, 2018

    2 pagesCH01

    Appointment of Mr David Robert John Taylor as a director on Apr 24, 2018

    2 pagesAP01

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Winton Laurence Keenen as a director on Oct 12, 2017

    2 pagesAP01

    Termination of appointment of Stephen John Ashman as a director on Oct 12, 2017

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    27 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    4 pagesCS01

    Director's details changed for Ms Vera Baird on Jun 08, 2017

    3 pagesCH01

    Who are the officers of VICTIMS FIRST NORTHUMBRIA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUY, Janet Mary
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    Director
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    EnglandBritishRetired Solicitor23488250001
    TAYLOR, David Robert John
    Cobalt Park Way
    NE28 9NZ Wallsend
    Level 4, Cobalt Business Exchange
    Tyne And Wear
    United Kingdom
    Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Level 4, Cobalt Business Exchange
    Tyne And Wear
    United Kingdom
    United KingdomBritishChartered Accountant215839580002
    WALLS, Peter
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    Director
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    EnglandBritishGroup Chief Executive159020730001
    ASHMAN, Stephen John
    Cobalt Park Way
    Wallsend
    NE28 9NZ Newcastle Upon Tyne
    4th Floor Cobalt Business Exchange
    Tyne & Wear
    Director
    Cobalt Park Way
    Wallsend
    NE28 9NZ Newcastle Upon Tyne
    4th Floor Cobalt Business Exchange
    Tyne & Wear
    EnglandBritishChief Constable197371670002
    BAIRD, Vera, Dame
    Cobalt Park Way
    NE28 9NZ Wallsend
    Victims First Northumbria, Level 4
    United Kingdom
    Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Victims First Northumbria, Level 4
    United Kingdom
    United KingdomBritishPolice And Crime Commissioner180672750001
    KEENEN, Winton Laurence
    Cobalt Park Way
    NE28 9NZ Wallsend
    4th Floor, Cobalt Business Exchange
    United Kingdom
    Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    4th Floor, Cobalt Business Exchange
    United Kingdom
    United KingdomBritishActing Chief Constable 7238239604370001
    SIM, Susan
    North Road
    Ponteland
    NE20 0BL Newcastle Upon Tyne
    Northumbria Police Hq
    Tyne & Wear
    England
    Director
    North Road
    Ponteland
    NE20 0BL Newcastle Upon Tyne
    Northumbria Police Hq
    Tyne & Wear
    England
    EnglandBritishChief Constable195695950001
    THOMPSON, Ruth
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    Director
    Equinox House, 3.2 Cobalt
    Silver Fox Way
    NE27 0QJ Wallsend
    Equinox House, 3.2 Cobalt
    Tyne And Wear
    England
    EnglandBritishRetired54821570002

    Who are the persons with significant control of VICTIMS FIRST NORTHUMBRIA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Parker
    Cobalt Park Way
    NE28 9NZ Wallsend
    Level 4 Cobalt Business Exchance
    United Kingdom
    Jun 08, 2016
    Cobalt Park Way
    NE28 9NZ Wallsend
    Level 4 Cobalt Business Exchance
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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