About

Registered Number: 04821892
Date of Incorporation: 04/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years and 1 month ago)
Registered Address: Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

 

Having been setup in 2003, Northumberland Estates Enterprises Ltd has its registered office in Northumberland, it's status at Companies House is "Dissolved". We don't currently 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.