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NORTHUMBERLAND LTD

NORTHUMBERLAND LTD

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

    • Overview

    Company NameNORTHUMBERLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11341505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHUMBERLAND LTD?

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

    Where is NORTHUMBERLAND LTD located?

    Registered Office Address
    James Watson House
    Montgomery Way
    CA1 2UU Rosehill, Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHUMBERLAND LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHUMBERLAND (NEWGATE ST) LTDMay 02, 2018May 02, 2018

    What are the latest accounts for NORTHUMBERLAND LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for NORTHUMBERLAND LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2022

    What are the latest filings for NORTHUMBERLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 12, 2023

    		LRESEX

    Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on Dec 19, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 30, 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

    		9 pagesAA

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 01, 2019 with updates

    		4 pagesCS01

    Cessation of Northumberland Ltd as a person with significant control on Aug 17, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement and related documents/directors have authority to approve terms of and the transactions 16/08/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 113415050003, created on Aug 17, 2018

    		40 pagesMR01

    Notification of Northumberland Homes Ltd as a person with significant control on Aug 17, 2018

    		2 pagesPSC02

    Notification of Toc Property Backed Lending Trust Plc as a person with significant control on Aug 17, 2018

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 17, 2018

    • Capital: GBP 500
    		3 pagesSH01

    Registration of charge 113415050001, created on Aug 17, 2018

    		30 pagesMR01
    View All Filings

    Who are the officers of NORTHUMBERLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Michael John
    Montgomery Way
    CA1 2UU Rosehill, Carlisle
    James Watson House
    Cumbria
    		Director
    Montgomery Way
    CA1 2UU Rosehill, Carlisle
    James Watson House
    Cumbria
    		United KingdomBritish113677300002
    HERRON, Gary
    Montgomery Way
    CA1 2UU Rosehill, Carlisle
    James Watson House
    Cumbria
    		Director
    Montgomery Way
    CA1 2UU Rosehill, Carlisle
    James Watson House
    Cumbria
    		United KingdomBritish149144900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		Aug 17, 2018
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10183767
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    Tyne And Wear
    England
    		Aug 17, 2018
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    Tyne And Wear
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07979654
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northumberland Ltd
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		May 02, 2018
    Townsend Crescent
    NE61 2XP Morpeth
    17
    Northumberland
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHUMBERLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Commencement of winding up
    Sep 26, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    		practitioner
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    Michael Christian Kienlen
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    		practitioner
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    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