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Northumberland One Limited

Northumberland One Limited is a dissolved company incorporated on 4 August 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northumberland One Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12790067
Private limited company
Age
5 years
Incorporated 4 August 2020
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
Learn more about Northumberland One Limited
Contact
Address
Room 0-3-5 Eldon House The Gra, Regent Centre
Newcastle Upon Tyne
Tyne And Wear
NE3 3PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Roy David Heaton
Director • PSC • British • Lives in UK • Born in Jul 1963
Sheila Patricia Bruce
Director • British • Lives in England • Born in Mar 1957
Mrs Sheila Patricia Bruce
PSC • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sales Drive Limited
Mr Roy David Heaton is a mutual person.
Active
Transform Development Solutions Ltd
Sheila Patricia Bruce is a mutual person.
Active
Heatondale Ltd
Mr Roy David Heaton is a mutual person.
Active
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Financials
Northumberland One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 11 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Mr Roy David Heaton (PSC) Details Changed
4 Years Ago on 30 Oct 2020
Mr Roy David Heaton Details Changed
4 Years Ago on 30 Oct 2020
Registered Address Changed
4 Years Ago on 17 Sep 2020
Mrs Sheila Patricia Bruce Appointed
4 Years Ago on 16 Sep 2020
Transform Development Solutions Ltd Resigned
4 Years Ago on 16 Sep 2020
Heatonmore Limited Resigned
4 Years Ago on 16 Sep 2020
Sheila Patricia Bruce (PSC) Appointed
4 Years Ago on 16 Sep 2020
Registered Address Changed
4 Years Ago on 16 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Director's details changed for Mr Roy David Heaton on 30 October 2020
Submitted on 30 Oct 2020
Change of details for Mr Roy David Heaton as a person with significant control on 30 October 2020
Submitted on 30 Oct 2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Room 0-3-5 Eldon House the Gra, Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF on 17 September 2020
Submitted on 17 Sep 2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 16 September 2020
Submitted on 16 Sep 2020
Notification of Sheila Patricia Bruce as a person with significant control on 16 September 2020
Submitted on 16 Sep 2020
Termination of appointment of Heatonmore Limited as a director on 16 September 2020
Submitted on 16 Sep 2020
Termination of appointment of Transform Development Solutions Ltd as a director on 16 September 2020
Submitted on 16 Sep 2020
Appointment of Mrs Sheila Patricia Bruce as a director on 16 September 2020
Submitted on 16 Sep 2020
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Repayment History
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