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Home > England & Wales Companies > NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED
Company Information for

NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED

LONDON, EC2R 6AY,
Company Registration Number
03735828
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Northern Land Residential Developments Ltd
NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED was founded on 1999-03-16 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 03735828
Date formed 1999-03-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 23:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED
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Company Officers of NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2000-11-28
ALEX HUTCHINSON
 Director 1999-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANNE HUTCHINSON
 Company Secretary 1999-03-18 2000-11-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-03-16 1999-03-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-03-16 1999-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED COCOMOON LTD Company Secretary 2010-03-24 CURRENT 2008-04-25 Dissolved 2015-08-27
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED CONSAFE MCNULTY J V LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2018-07-18
WB COMPANY SECRETARIES LIMITED TYNE PIPE FABRICATORS LIMITED Company Secretary 2003-07-16 CURRENT 1987-11-19 Active
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED OCERA SERVICES LIMITED Company Secretary 1998-12-04 CURRENT 1998-12-04 Liquidation
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WB COMPANY DIRECTORS LIMITED Company Secretary 1998-10-28 CURRENT 1991-05-29 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2014
2014-02-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2013
2013-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2013
2012-08-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2012
2012-02-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2012
2011-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011
2011-10-042.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-10-032.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
2011-08-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2011
2011-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2011
2011-01-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-01-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-08-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010
2010-07-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-01-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010
2009-10-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THIRD FLOOR CITY GATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2009-07-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-05-13363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-05-12363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM GROUND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-24363sRETURN MADE UP TO 16/03/06; NO CHANGE OF MEMBERS
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-15363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE NE2 3AJ
2004-02-01225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-05-16225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-15225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-26363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-23
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2007-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2007-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-11-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND LEGAL MORTGAGE 2001-01-22 Satisfied TOM MAXFIELD
MORTGAGE DEBENTURE 2000-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2009-07-17
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 4134 James Douglas Ernle Money and Henry Anthony Shinners (IP Nos 8999 and 9280 ), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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