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Northumbria Investments Limited

Northumbria Investments Limited is a dissolved company incorporated on 15 April 1971 with the registered office located in Markfield, Leicestershire. Northumbria Investments Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01007912
Private limited company
Age
54 years
Incorporated 15 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1981
Director • Deputy GRP Chief Exec Office • British • Lives in England • Born in Sep 1949
London And Northern Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.4K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £30.07K (-97%)
Total Liabilities
£0
Decreased by £437.09K (-100%)
Net Assets
£1K
Increased by £407.02K (-100%)
Debt Ratio (%)
0%
Decreased by 1407% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Phillip Jason Norah Appointed
6 Years Ago on 1 May 2019
James West Atherton-Ham Resigned
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Jul 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
London and Northern Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 10 Oct 2019
Statement by Directors
Submitted on 20 Aug 2019
Statement of capital on 20 August 2019
Submitted on 20 Aug 2019
Solvency Statement dated 12/08/19
Submitted on 20 Aug 2019
Resolutions
Submitted on 20 Aug 2019
Confirmation statement made on 31 July 2019 with updates
Submitted on 31 Jul 2019
Appointment of Phillip Jason Norah as a director on 1 May 2019
Submitted on 15 May 2019
Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
Submitted on 3 May 2019
Repayment History
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