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Northumberland Ltd

Northumberland Ltd is a dissolved company incorporated on 2 May 2018 with the registered office located in Carlisle, Cumbria. Northumberland Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11341505
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
James Watson House
Montgomery Way
Rosehill, Carlisle
Cumbria
CA1 2UU
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1968
Toc Property Backed Lending Trust Plc
PSC
Northumberland Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland Group Ltd
Gary Herron and Michael John Black are mutual people.
Active
Northumberland (Longframlington) Ltd
Gary Herron and Michael John Black are mutual people.
Active
NGL Construction Ltd
Gary Herron and Michael John Black are mutual people.
Active
Whitefield Farm Barns Ltd
Michael John Black is a mutual person.
Active
Town Foot Rise Ltd
Gary Herron is a mutual person.
Active
NGL (South Charlton) Ltd
Gary Herron is a mutual person.
Active
Town Foot Rise Management Company Ltd
Gary Herron is a mutual person.
Active
Bamburgh Developments Ltd
Gary Herron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£522
Decreased by £336.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.74M
Increased by £1.32M (+55%)
Total Liabilities
-£3.75M
Increased by £1.32M (+54%)
Net Assets
-£11.65K
Decreased by £1.59K (+16%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 15 Sep 2022
Compulsory Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2024
Resolutions
Submitted on 5 Jan 2024
Statement of affairs
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU on 19 December 2023
Submitted on 19 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Repayment History
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