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NORTHUMBERLAND (WHITEFIELD FARM) LTD

NORTHUMBERLAND (WHITEFIELD FARM) LTD

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

    • Overview

    Company NameNORTHUMBERLAND (WHITEFIELD FARM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11273570
    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 (WHITEFIELD FARM) LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is NORTHUMBERLAND (WHITEFIELD FARM) LTD located?

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

    What are the latest accounts for NORTHUMBERLAND (WHITEFIELD FARM) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for NORTHUMBERLAND (WHITEFIELD FARM) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 18, 2022

    		12 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 19, 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

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Change of details for Northumberland Ltd as a person with significant control on Aug 01, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/10/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 112735700001, created on Oct 25, 2018

    		39 pagesMR01

    Registration of charge 112735700002, created on Oct 25, 2018

    		46 pagesMR01

    Registration of charge 112735700003, created on Oct 25, 2018

    		31 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHUMBERLAND (WHITEFIELD FARM) 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND (WHITEFIELD FARM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		Mar 23, 2018
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10183767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    View Detailed Information on Persons with Significant Control

    Does NORTHUMBERLAND (WHITEFIELD FARM) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Brief description
    Charge over the bank account of northumberland (whitefield farm) LTD.
    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 Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Brief description
    By way of first legal mortgage, the borrower’s right, title and interest as at the date of this deed and thereafter in or to the freehold property known as land and buildings at whitefield farm, red row, northumberland which is registered at the land registry with title number ND192333.
    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 Oct 25, 2018
    Delivered On Oct 26, 2018
    		Outstanding
    Brief description
    By way of first charge the land and buildings at whitefield farm, red row, northumberland and 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
    Persons Entitled
    • Tier One Capital LTD
    Transactions
    • Oct 26, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does NORTHUMBERLAND (WHITEFIELD FARM) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 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