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NORTHUMBERLAND HOMES LTD

NORTHUMBERLAND HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHUMBERLAND HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10183767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHUMBERLAND HOMES LTD?

    • Development of building projects (41100) / Construction

    Where is NORTHUMBERLAND HOMES LTD located?

    Registered Office Address
    Bede House
    Belmont Business Park
    DH1 1TW Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBERLAND HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHUMBERLAND LTDMay 17, 2016May 17, 2016

    What are the latest accounts for NORTHUMBERLAND HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for NORTHUMBERLAND HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2022

    		20 pagesLIQ03

    Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to Bede House Belmont Business Park Durham DH1 1TW on Nov 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2021

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Bede House Belmont Business Park Durham DH1 1TW on Oct 27, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Nov 23, 2020 with updates

    		4 pagesCS01

    Cessation of Peter Francis John Smith as a person with significant control on Nov 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2020 with updates

    		6 pagesCS01

    Registered office address changed from 12 the Old Registry Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on Dec 16, 2019

    		1 pagesAD01

    Registered office address changed from 17 Townsend Crescent Morpeth Northumberland NE61 2XP United Kingdom to 12 the Old Registry Morpeth Northumberland NE61 1ER on Dec 16, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    legacy

    		10 pagesRP04CS01

    Confirmation statement made on May 16, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2019Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/11/2019.

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of Peter Francis John Smith as a director on Mar 18, 2019

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of NORTHUMBERLAND HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Michael John
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		Director
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		United KingdomBritish113677300002
    HERRON, Gary
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		Director
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		United KingdomBritish149144900001
    SMITH, Peter Francis John
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		Director
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		United KingdomBritish177163230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Francis John Smith
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    12
    Northumberland
    England
    		Jun 01, 2016
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    12
    Northumberland
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Herron
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		Jun 01, 2016
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Black
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		Jun 01, 2016
    Belmont Business Park
    DH1 1TW Durham
    Bede House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHUMBERLAND HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Brief description
    A guarantee for the obligations of northumberland (whitefield farm) LTD.
    Chargor Acting as Bare Trustee: Yes
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Oct 26, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Brief description
    A guarantee of the obligations of northumberland LTD.
    Chargor Acting as Bare Trustee: Yes
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Oct 26, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Oct 26, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 17, 2018
    Delivered On Aug 20, 2018
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Aug 20, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 17, 2018
    Delivered On Aug 20, 2018
    		Outstanding
    Brief description
    By way of first charge all properties (whether registered or unregistered) at the date of this debenture or thereafter owned by the borrower or in which the borrower holds any interest. By way of first fixed charge, the borrower's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Aug 20, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does NORTHUMBERLAND HOMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2021Commencement of winding up
    Mar 20, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    		practitioner
    Bede House 3 Belmont Business Park
    DH1 1TW Durham
    Jonathan Amor
    Azets, 5th Floor Ship Canal House, 98 King Street
    M2 4WU Manchester
    England
    		practitioner
    Azets, 5th Floor Ship Canal House, 98 King Street
    M2 4WU Manchester
    England
    View Detailed Information on Insolvency Cases

    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