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NORTHUMBERLAND (WHITEFIELD FARM) LTD
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NORTHUMBERLAND (WHITEFIELD FARM) LTD: Filings

    • Overview

    Company NameNORTHUMBERLAND (WHITEFIELD FARM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11273570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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