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Home > England & Wales Companies > CITY AND NORTHERN DRUM LIMITED
Company Information for

CITY AND NORTHERN DRUM LIMITED

GATESHEAD, TYNE AND WEAR, NE11,
Company Registration Number
04329706
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About City And Northern Drum Ltd
CITY AND NORTHERN DRUM LIMITED was founded on 2001-11-27 and had its registered office in Gateshead. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
CITY AND NORTHERN DRUM LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
 
Previous Names
CITY & NORTHERN MELBOURNE LIMITED04/03/2003
FRAMELANE LIMITED17/12/2001
Filing Information
Company Number 04329706
Date formed 2001-11-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CITY AND NORTHERN DRUM LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT ALLAN WARD
Company Secretary 2001-12-05
KEITH ANDREW ATKINSON
Director 2003-04-29
CATHERINE JANE CANNON
Director 2003-04-29
STEPHEN RANKIN
Director 2003-04-29
ELLIOTT ALLAN WARD
Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WOODS COMBE
Director 2005-08-03 2006-11-27
ELLIOTT WARD
Director 2001-12-05 2003-05-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-11-27 2001-12-05
LONDON LAW SERVICES LIMITED
Nominated Director 2001-11-27 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT ALLAN WARD CITY AND NORTHERN LIMITED Company Secretary 2007-09-28 CURRENT 1984-01-19 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Company Secretary 2005-09-13 CURRENT 2001-02-05 Dissolved 2016-09-13
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Company Secretary 2003-09-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN PROPERTIES LIMITED Company Secretary 2003-08-03 CURRENT 1992-08-03 Dissolved 2015-11-03
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Company Secretary 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Company Secretary 2002-09-25 CURRENT 1984-01-19 Dissolved 2016-09-06
KEITH ANDREW ATKINSON METNOR EBT LIMITED Director 2010-09-10 CURRENT 2002-05-07 Dissolved 2013-10-22
KEITH ANDREW ATKINSON METNOR WELFORD ROAD LIMITED Director 2009-07-01 CURRENT 2007-02-19 Dissolved 2013-10-22
CATHERINE JANE CANNON SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
CATHERINE JANE CANNON CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
CATHERINE JANE CANNON CITY AND NORTHERN (WATERMARK) LIMITED Director 2005-07-28 CURRENT 2001-02-05 Dissolved 2016-09-13
CATHERINE JANE CANNON KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
CATHERINE JANE CANNON CITY AND NORTHERN GREY STREET LIMITED Director 2002-04-25 CURRENT 1984-01-19 Dissolved 2016-09-06
CATHERINE JANE CANNON CITY AND NORTHERN ESTATES LIMITED Director 2002-04-25 CURRENT 1989-05-15 Dissolved 2017-06-27
CATHERINE JANE CANNON CITY AND NORTHERN PROJECTS LIMITED Director 2002-04-05 CURRENT 1989-01-03 Active - Proposal to Strike off
STEPHEN RANKIN SKR HOLDINGS LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
STEPHEN RANKIN TURNER COURT NEWCASTLE LIMITED Director 2013-01-28 CURRENT 2012-11-23 Active - Proposal to Strike off
STEPHEN RANKIN METNOR GROUP LIMITED Director 2012-07-23 CURRENT 2011-02-03 Liquidation
STEPHEN RANKIN SHAREWAVE LIMITED Director 2009-08-03 CURRENT 2001-08-17 Liquidation
STEPHEN RANKIN METNOR WELFORD ROAD LIMITED Director 2007-07-23 CURRENT 2007-02-19 Dissolved 2013-10-22
STEPHEN RANKIN ROSCO TRAFALGAR STREET LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
STEPHEN RANKIN METNOR QUAYS LIMITED Director 2006-11-27 CURRENT 2006-11-27 Liquidation
STEPHEN RANKIN METNOR STODDART STREET LIMITED Director 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-12-23
STEPHEN RANKIN ROSCO (PORTLAND ROAD) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
STEPHEN RANKIN METNOR (GREAT YARMOUTH) LIMITED Director 2002-05-22 CURRENT 1989-11-20 Active
STEPHEN RANKIN METNOR CONSTRUCTION LIMITED Director 2002-04-26 CURRENT 2002-04-25 In Administration
STEPHEN RANKIN ROSCO PROPERTY GROUP LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
STEPHEN RANKIN NORSTEAD LIMITED Director 1998-07-27 CURRENT 1998-07-06 Liquidation
STEPHEN RANKIN METNOR SCAFFOLDING LIMITED Director 1993-03-10 CURRENT 1993-02-22 Dissolved 2018-05-29
STEPHEN RANKIN METNOR NORTH EAST LIMITED Director 1992-06-11 CURRENT 1992-05-06 Active
ELLIOTT ALLAN WARD WHITESIDE RESIDENTIAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ELLIOTT ALLAN WARD SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
ELLIOTT ALLAN WARD WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2018-05-01
ELLIOTT ALLAN WARD SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
ELLIOTT ALLAN WARD PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Director 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Director 2003-02-18 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Director 2002-08-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Director 2001-03-21 CURRENT 2001-02-05 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-29DS01APPLICATION FOR STRIKING-OFF
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0127/11/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANKSIDE 6 THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SY
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0127/11/13 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-19AR0127/11/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-12-14AR0127/11/11 FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM KEEL ROW 3 THE WATERMARK GATESHEAD NE11 9SZ
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15AR0127/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 28/11/2009
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17AR0127/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 27/11/2009
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-01-16363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-21288bDIRECTOR RESIGNED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-08-17288aNEW DIRECTOR APPOINTED
2005-02-25ELRESS386 DISP APP AUDS 18/02/05
2005-02-25ELRESS366A DISP HOLDING AGM 18/02/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-1388(2)RAD 22/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16288bDIRECTOR RESIGNED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-03-04CERTNMCOMPANY NAME CHANGED CITY & NORTHERN MELBOURNE LIMITE D CERTIFICATE ISSUED ON 04/03/03
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-12-17CERTNMCOMPANY NAME CHANGED FRAMELANE LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CITY AND NORTHERN DRUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY AND NORTHERN DRUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-10-23 Satisfied LLOYDS TSB BANK PLC
CHARGE OVER CONSTRUCTION DOCUMENTS 2003-10-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-10-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-07-31 Outstanding METNOR GROUP PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY AND NORTHERN DRUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 283
Current Assets 2012-04-01 £ 3,225
Debtors 2012-04-01 £ 2,942
Shareholder Funds 2012-04-01 £ 1,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY AND NORTHERN DRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY AND NORTHERN DRUM LIMITED
Trademarks
We have not found any records of CITY AND NORTHERN DRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY AND NORTHERN DRUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CITY AND NORTHERN DRUM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CITY AND NORTHERN DRUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY AND NORTHERN DRUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY AND NORTHERN DRUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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