Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
Company Information for NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
ALNWICK, NORTHUMBERLAND, NE66,
|
Company Registration Number
 04821892 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Northumberland Estates Enterprises Ltd
NORTHUMBERLAND ESTATES ENTERPRISES LIMITED was founded on 2003-07-04 and had its registered office in Alnwick. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHUMBERLAND ESTATES ENTERPRISES LIMITED | |
| Legal Registered Office | |
| ALNWICK NORTHUMBERLAND | |
Filing Information
| Company Number | 04821892 | |
|---|---|---|
| Date formed | 2003-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 19:04:33 |
| Companies House |
|
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Companies with same name NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
The following companies were found which have the same name as NORTHUMBERLAND ESTATES ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | ESTATE OFFICE, ALNWICK CASTLE ALNWICK ALNWICK NORTHUMBERLAND NE66 1NQ | Dissolved | Company formed on the 2003-07-04 |
Company Officers of NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD BREARLEY |
||
RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND |
||
JOHN RICHARD BREARLEY |
||
RODERICK CHARLES ST JOHN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH COULSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYON PARK LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES B LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2004-10-18 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Director | 2004-10-26 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES B LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
| NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST | Director | 2010-12-17 | CURRENT | 2008-07-22 | Active | |
| HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| SYON PARK LIMITED | Director | 2007-12-03 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2007-12-03 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES B LIMITED | Director | 2007-12-03 | CURRENT | 2004-10-18 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED | Director | 2007-12-03 | CURRENT | 2003-07-04 | Dissolved 2017-03-21 | |
| ALNWICK NOMINEES COMPANY LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-22 | Dissolved 2017-03-21 | |
| CUSSINS LIMITED | Director | 2016-10-13 | CURRENT | 2014-05-08 | Active | |
| CUSSINS (NORTH EAST) LIMITED | Director | 2016-10-13 | CURRENT | 2000-11-09 | Active | |
| UK LAND INVESTMENTS LIMITED | Director | 2015-07-31 | CURRENT | 2014-10-01 | Active | |
| SANDCO 1272 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
| FORTH ENGLAND LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| HOTSPUR ENERGY LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2018-01-09 | |
| HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-04-18 | |
| HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
| HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2017-11-21 | |
| HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| NORTHERN COMMERCIAL PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 2001-10-08 | Active | |
| NORTHUMBERLAND ESTATES 2007 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Liquidation | |
| NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED | Director | 2007-01-22 | CURRENT | 2002-03-05 | Liquidation | |
| NORTHUMBERLAND ESTATES VENTURES LIMITED | Director | 2007-01-22 | CURRENT | 1988-08-05 | Liquidation | |
| NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| NORTHUMBERLAND ESTATES LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-20 | Active | |
| NORTHUMBERLAND ESTATES 2004 LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Liquidation | |
| FORTH INVESTMENTS LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| PERCY SOUTHERN ESTATES B LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2017-03-21 | |
| PERCY SOUTHERN ESTATES A LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2017-03-21 | |
| SYON PARK LIMITED | Director | 1998-02-19 | CURRENT | 1965-11-24 | Dissolved 2017-03-21 | |
| NORTHUMBERLAND ESTATES INVESTMENTS LIMITED | Director | 1998-01-30 | CURRENT | 1997-10-03 | Active | |
| LINHOPE FARMING COMPANY LIMITED | Director | 1993-02-24 | CURRENT | 1991-06-11 | Active | |
| TRADING ENTERPRISES ALBURY LIMITED | Director | 1993-02-03 | CURRENT | 1987-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHARLES ST JOHN WILSON / 01/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/01/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 04/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 04/07/10 FULL LIST | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NORTHUMBERLAND ESTATE ENTERPRISE S LIMITED CERTIFICATE ISSUED ON 11/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 04/07/03 | |
| ELRES | S366A DISP HOLDING AGM 04/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND ESTATES ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHUMBERLAND ESTATES ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| THE SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23RD DECEMBER 2004 AND | Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| ASSIGNATION OF RENTS | Outstanding | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| ASSIGNATION OF RENTS | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
| A SECURITY AGREEMENT | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23RD DECEMBER 2004 AND | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND ESTATES ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for NORTHUMBERLAND ESTATES ENTERPRISES 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 (99999 - Dormant Company) as NORTHUMBERLAND ESTATES ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND ESTATES ENTERPRISES 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 NORTHUMBERLAND ESTATES ENTERPRISES 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 NORTHUMBERLAND ESTATES ENTERPRISES 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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