About

Registered Number: 04821892
Date of Incorporation: 04/07/2003 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (8 years ago)
Registered Address: Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

 

Established in 2003, Northumberland Estates Enterprises Ltd are based in Northumberland, it has a status of "Dissolved". We do not know the number of employees at this company. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 January 2017
DS01 - Striking off application by a company 21 December 2016
AA - Annual Accounts 19 October 2016
CS01 - N/A 08 July 2016
CH01 - Change of particulars for director 04 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH03 - Change of particulars for secretary 07 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 May 2010
RESOLUTIONS - N/A 12 April 2010
MEM/ARTS - N/A 12 April 2010
MG01 - Particulars of a mortgage or charge 06 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 04 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 July 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 23 April 2008
395 - Particulars of a mortgage or charge 21 February 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363s - Annual Return 26 July 2007
AA - Annual Accounts 07 December 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 12 July 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 31 December 2004
395 - Particulars of a mortgage or charge 22 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 14 July 2004
225 - Change of Accounting Reference Date 01 October 2003
MEM/ARTS - N/A 17 September 2003
CERTNM - Change of name certificate 11 September 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 12 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

Description Date Status Charge by
Supplemental security agreement 29 March 2010 Outstanding

N/A

The security agreement 14 February 2008 Outstanding

N/A

Assignation of rents 23 December 2004 Outstanding

N/A

Assignation of rents 23 December 2004 Outstanding

N/A

A standard security which was presented for registration in scotland on the 23RD december 2004 and 20 December 2004 Outstanding

N/A

A standard security which was presented for registration in scotland on the 23RD december 2004 and 20 December 2004 Fully Satisfied

N/A

Floating charge 20 December 2004 Outstanding

N/A

A security agreement 20 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.