NORTHUMBERLAND KITCHENS LTD

Overview

Company Name	NORTHUMBERLAND KITCHENS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11569113
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2018
Date of Cessation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHUMBERLAND KITCHENS LTD?

Manufacture of kitchen furniture (31020) / Manufacturing
Development of building projects (41100) / Construction

Where is NORTHUMBERLAND KITCHENS LTD located?

Registered Office Address	12 The Old Registry Northumberland Gardens NE61 2XP Morpeth Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHUMBERLAND KITCHENS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for NORTHUMBERLAND KITCHENS LTD?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2020

Application to strike the company off the register

1 pages

DS01

May 01, 2020

Accounts for a dormant company made up to Sep 30, 2019

2 pages

Dec 16, 2019

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

1 pages

AD01

Sep 12, 2019

Confirmation statement made on Sep 12, 2019 with no updates

3 pages

CS01

Sep 14, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 14, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 14, 2018	Statement of capital on Sep 14, 2018 Capital: GBP 5	SH01

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Who are the officers of NORTHUMBERLAND KITCHENS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRON, Gary The Old Registry Northumberland Gardens NE61 2XP Morpeth 12 Northumberland England	Sep 14, 2018		Director	The Old Registry Northumberland Gardens NE61 2XP Morpeth 12 Northumberland England		United Kingdom	British	1968-2		149144900001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Herron The Old Registry Northumberland Gardens NE61 2XP Morpeth 12 Northumberland England	Sep 14, 2018	The Old Registry Northumberland Gardens NE61 2XP Morpeth 12 Northumberland England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael John Black Edinburgh Drive NE22 6NY Bedlington 56 Northumberland United Kingdom	Sep 14, 2018	Edinburgh Drive NE22 6NY Bedlington 56 Northumberland United Kingdom	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. 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

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.
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