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Northumberland Estates Investments 2000 Limited

Northumberland Estates Investments 2000 Limited is a dissolved company incorporated on 5 March 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northumberland Estates Investments 2000 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 April 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04387800
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Mar 1960
Director • Land Agent • British • Lives in UK • Born in Jan 1961
The Most Noble Ralph George Algernon Percy
PSC • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roderick Charles St John Wilson is a mutual person.
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Roderick Charles St John Wilson is a mutual person.
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Roderick Charles St John Wilson is a mutual person.
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Roderick Charles St John Wilson is a mutual person.
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Northern Commercial Properties Limited
Roderick Charles St John Wilson is a mutual person.
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Northumberland Estates Limited
Roderick Charles St John Wilson is a mutual person.
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Roderick Charles St John Wilson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£714.47K
Decreased by £2.56M (-78%)
Total Liabilities
-£2.94K
Decreased by £2.56M (-100%)
Net Assets
£711.53K
Decreased by £2.26K (-0%)
Debt Ratio (%)
0%
Decreased by 77.8% (-99%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Apr 2022
Colin Davidson Resigned
5 Years Ago on 4 Sep 2020
Registered Address Changed
5 Years Ago on 17 Jul 2020
Registered Address Changed
5 Years Ago on 27 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Nov 2019
Declaration of Solvency
5 Years Ago on 26 Nov 2019
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Charge Satisfied
5 Years Ago on 30 Oct 2019
Charge Satisfied
5 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2022
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 3 Dec 2021
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 13 November 2020
Submitted on 11 Jan 2021
Termination of appointment of Colin Davidson as a director on 4 September 2020
Submitted on 4 Sep 2020
Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020
Submitted on 17 Jul 2020
Resolutions
Submitted on 4 Dec 2019
Repayment History
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