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NORTHUMBERLAND LUXURY PARKS LIMITED

NORTHUMBERLAND LUXURY PARKS LIMITED

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

    • Overview

    Company NameNORTHUMBERLAND LUXURY PARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13501101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHUMBERLAND LUXURY PARKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHUMBERLAND LUXURY PARKS LIMITED located?

    Registered Office Address
    14 Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBERLAND LUXURY PARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for NORTHUMBERLAND LUXURY PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Philip Roy Barltrop as a director on Jun 14, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Notification of Pigdon Farm Limited as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 17, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHUMBERLAND LUXURY PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIPPINGDALE, Michael Charles
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    United Kingdom
    		Director
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    United Kingdom
    		United KingdomBritish124527970001
    BARLTROP, Philip Roy
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    England
    		Director
    Butts Road
    Ashover
    S45 0AZ Chesterfield
    The Croft
    England
    		United KingdomBritish42777340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND LUXURY PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pigdon Farm Limited
    Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    14
    United Kingdom
    		Sep 17, 2021
    Bell Villas
    Ponteland
    NE20 9BE Newcastle Upon Tyne
    14
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06207622
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Charles Clippingdale
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    United Kingdom
    		Jul 08, 2021
    Pigdon
    NE61 3SE Morpeth
    Pigdon Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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