Liquidation
Company Information for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
SUITE 5 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
04387364
Private Limited Company
Liquidation |
Company Name | ||||
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NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | ||||
Legal Registered Office | ||||
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3LS Other companies in NE66 | ||||
Previous Names | ||||
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Company Number | 04387364 | |
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Company ID Number | 04387364 | |
Date formed | 2002-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 13:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN DAVIDSON |
||
LESLEY ANN ILDERTON |
||
RORY CHARLES ST JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD BREARLEY |
Director | ||
ROBERT SMITH |
Company Secretary | ||
MICHAEL IAN SPRIGGS |
Director | ||
CHRISTOPHER JOHN WHITFIELD |
Director | ||
IAN WILLIAM WRIGGLESWORTH |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 1997-10-03 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2017-02-28 | CURRENT | 2002-03-05 | Liquidation | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2017-02-28 | CURRENT | 1988-08-05 | Liquidation | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2006-12-06 | Liquidation | |
NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2017-02-28 | CURRENT | 2007-02-12 | Liquidation | |
NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2017-02-28 | CURRENT | 2004-12-10 | Liquidation | |
CUSSINS (NORTH EAST) LIMITED | Director | 2018-07-31 | CURRENT | 2000-11-09 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1997-10-03 | Active | |
NORTHERN COMMERCIAL PROPERTIES LIMITED | Director | 2017-06-01 | CURRENT | 2001-10-08 | Active | |
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2017-06-01 | CURRENT | 2002-03-05 | Liquidation | |
NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 1988-08-05 | Liquidation | |
LINHOPE FARMING COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1991-06-11 | Active | |
BURNCASTLE FARMING COMPANY LTD | Director | 2017-06-01 | CURRENT | 1996-07-09 | Active | |
NORTHUMBERLAND ESTATES LIMITED | Director | 2017-06-01 | CURRENT | 2006-09-20 | Active | |
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2006-12-06 | Liquidation | |
NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2017-06-01 | CURRENT | 2007-02-12 | Liquidation | |
TRADING ENTERPRISES ALBURY LIMITED | Director | 2017-06-01 | CURRENT | 1987-03-26 | Active | |
NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-10 | Liquidation | |
HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
HOTSPUR ENERGY LIMITED | Director | 2017-05-19 | CURRENT | 2011-11-17 | Dissolved 2018-01-09 | |
HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED | Director | 2017-05-19 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SANDCO 1272 LIMITED | Director | 2017-05-19 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
CRAMLINGTON LEARNING VILLAGE | Director | 2012-02-06 | CURRENT | 2011-08-05 | Active | |
BEADNELL POINT MANAGEMENT LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BUCCLEUCH PROPERTY (GERMANY) LIMITED | Director | 2007-02-19 | CURRENT | 2006-10-19 | Active | |
NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
BURNCASTLE FARMING COMPANY LTD | Director | 1996-08-05 | CURRENT | 1996-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN ILDERTON | |
AP01 | DIRECTOR APPOINTED MS CLARE INGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043873640005 | |
AP01 | DIRECTOR APPOINTED MR COLIN LESLIE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Mr Rory Charles St John Wilson on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043873640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY | |
RES15 | CHANGE OF NAME 08/05/2017 | |
RES15 | CHANGE OF NAME 08/05/2017 | |
CERTNM | COMPANY NAME CHANGED HOTSPUR LAND INVESTMENTS 3000 LIMITED CERTIFICATE ISSUED ON 09/05/17 | |
CERTNM | COMPANY NAME CHANGED HOTSPUR LAND INVESTMENTS 3000 LIMITED CERTIFICATE ISSUED ON 09/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043873640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043873640004 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ESTATES OFFICE ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ESTATES OFFICE ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AAMD | Amended small company accounts made up to 2015-03-31 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Sect 519 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM Alnwick Castle Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Richard Brearley on 2014-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ESTATES OFFICE ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NX | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SPRIGGS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITFIELD | |
CERTNM | COMPANY NAME CHANGED UK LAND INVESTMENTS 3000 LIMITED CERTIFICATE ISSUED ON 30/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRIGGS / 21/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 04/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: AVALON HOUSE PRINCESS PARK PRINCESS WAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NF | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Notices to Creditors | 2024-12-20 |
Appointment of Liquidators | 2024-12-20 |
Resolutions for Winding-up | 2024-12-20 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C. HOARE & CO | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HALIFAX PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Event Date | 2024-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Event Date | 2024-12-20 |
Name of Company: NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED Company Number: 04387364 Nature of Business: Buying and selling of own real estate Registered office: Quayside House, Suite 2a - Northu… | |||
Initiating party | Event Type | Resolution | |
Defending party | NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED | Event Date | 2024-12-20 |
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. |