Active - Proposal to Strike off
Company Information for NORHAM HOUSE 1152 LIMITED
PENNINE HOME IMPROVEMENTS, UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ,
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Company Registration Number
06428633
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NORHAM HOUSE 1152 LIMITED | |
Legal Registered Office | |
PENNINE HOME IMPROVEMENTS UNIT 1C NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ Other companies in NE12 | |
Company Number | 06428633 | |
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Company ID Number | 06428633 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:57:57 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY KANE |
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SARAH LYN VAN HAAZEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID OLIVER |
Company Secretary | ||
ALAN DAVID OLIVER |
Director | ||
GRAHAM AULD |
Director | ||
DAVID AULD |
Director | ||
DEREK KEITH MCLAREN |
Director | ||
GRAHAM AULD |
Company Secretary | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
MUCKLE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARVIEW HOME IMPROVEMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2008-01-09 | Active | |
CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2013-06-26 | Active | |
CROWNFOLD LIMITED | Director | 2017-04-07 | CURRENT | 1989-02-01 | Liquidation | |
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED | Director | 2017-04-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
NORHAM HOUSE 1151 LIMITED | Director | 2017-04-07 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
PENNINE NEWCASTLE LIMITED | Director | 2017-04-07 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
GMK MIDLAND LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GGK RETAILING LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2018-05-08 | |
CONSERVATORY OUTLET GROUP LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
CONSERVATORY OUTLET LIMITED | Director | 2011-06-30 | CURRENT | 2005-05-13 | Active | |
CLEARVIEW HOME IMPROVEMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2008-01-09 | Active | |
CLEARVIEW HOME IMPROVEMENTS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2013-06-26 | Active | |
CROWNFOLD LIMITED | Director | 2017-04-07 | CURRENT | 1989-02-01 | Liquidation | |
PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED | Director | 2017-04-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
NORHAM HOUSE 1151 LIMITED | Director | 2017-04-07 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
PENNINE NEWCASTLE LIMITED | Director | 2017-04-07 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
CONSERVATORY OUTLET GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2014-01-22 | Active | |
CONSERVATORY OUTLET LIMITED | Director | 2016-12-01 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYN VAN HAAZEL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL DAVIES YOUNG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064286330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA01 | Previous accounting period extended from 31/05/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064286330001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GISCOMBE | |
PSC02 | Notification of Paramount Home Improvements (U.K.) Limited as a person with significant control on 2017-04-07 | |
PSC07 | CESSATION OF CONSERVATORY OUTLET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID OLIVER | |
TM02 | Termination of appointment of Alan David Oliver on 2018-02-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/05/17 | |
PSC05 | Change of details for Conservatory Outlet Group Limited as a person with significant control on 2017-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PENNINE NEWCASTLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Conservatory Outlet Group Limited as a person with significant control on 2017-04-07 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH LYN VAN HAAZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AULD | |
AP01 | DIRECTOR APPOINTED MR GREGORY KANE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AULD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM UNIT 2 OCTAVIAN WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HZ UNITED KINGDOM | |
AR01 | 22/08/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCLAREN | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID OLIVER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCLAREN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AULD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AULD / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID OLIVER / 01/01/2011 | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2 OCTAVIAN WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID OLIVER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCLAREN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AULD / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AULD / 17/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/11/2009 TO 31/07/2009 | |
288a | SECRETARY APPOINTED ALAN DAVID OLIVER | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM AULD | |
288a | DIRECTOR APPOINTED ALAN DAVID OLIVER | |
288a | DIRECTOR APPOINTED DEREK MCLAREN | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 23/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 NORHAM HOUSE 1152 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORHAM HOUSE 1152 LIMITED are:
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. |