About

Registered Number: 05919846
Date of Incorporation: 30/08/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2015 (9 years and 2 months ago)
Registered Address: C/O, ROBSON LAIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, NE2 1TJ

 

Northumbria Hotel Ltd was established in 2006. Reeve, Susan, Davies, Marina Carol are the current directors of Northumbria Hotel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Marina Carol 28 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
REEVE, Susan 30 August 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 26 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 13 June 2014
LIQ MISC OC - N/A 13 June 2014
4.40 - N/A 13 June 2014
4.68 - Liquidator's statement of receipts and payments 06 May 2014
4.68 - Liquidator's statement of receipts and payments 29 May 2013
4.68 - Liquidator's statement of receipts and payments 22 June 2012
2.34B - N/A 15 August 2011
2.34B - N/A 02 June 2011
2.24B - N/A 20 May 2011
2.24B - N/A 25 November 2010
2.23B - N/A 13 July 2010
2.17B - N/A 25 June 2010
AD01 - Change of registered office address 24 May 2010
2.12B - N/A 12 May 2010
AR01 - Annual Return 26 January 2010
AR01 - Annual Return 28 November 2009
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 10 October 2008
AA - Annual Accounts 01 April 2008
225 - Change of Accounting Reference Date 01 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
363s - Annual Return 24 October 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2007 Outstanding

N/A

Debenture 03 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.