Dissolved
Dissolved 2016-12-16
Free data on 57M+ companies
Home > England & Wales Companies > NORTHUMBERLAND CAST STONE LTD.
Company Information for NORTHUMBERLAND CAST STONE LTD.
NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64,
|
Company Registration Number
 06455031 Private Limited Company
Dissolved 2016-12-16 |
Company Overview
About Northumberland Cast Stone Ltd.
NORTHUMBERLAND CAST STONE LTD. was founded on 2007-12-17 and had its registered office in Newbiggin-by-the-sea. The company was dissolved on the 2016-12-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTHUMBERLAND CAST STONE LTD. | ||
| Legal Registered Office | ||
| NEWBIGGIN-BY-THE-SEA NORTHUMBERLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06455031 | |
|---|---|---|
| Date formed | 2007-12-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 04:55:43 |
| Companies House |
|
Menu
|
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. |
Company Officers of NORTHUMBERLAND CAST STONE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JAYNE TUCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN TUCK |
Company Secretary | ||
LIAM TUCK |
Director | ||
STEPHEN TUCK |
Director | ||
NICOLA JAYNE TUCK |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM TUCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK | |
| RES15 | CHANGE OF NAME 18/10/2011 | |
| CERTNM | COMPANY NAME CHANGED NASCO STONE & BUILDING PRODUCTS LTD CERTIFICATE ISSUED ON 21/10/11 | |
| AP01 | DIRECTOR APPOINTED MR LIAM TUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCK | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA TUCK | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM LINKS QUARRY NEWBIGGIN BY THE SEA NORTHUMBERLAND NE64 6XQ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TUCK / 03/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED STEPHEN TUCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA TUCK | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes
Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND CAST STONE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-03-03 |
| Petitions to Wind Up (Companies) | 2014-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBERLAND CAST STONE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHUMBERLAND CAST STONE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes
Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND CAST STONE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NORTHUMBERLAND CAST STONE LTD.
Income
Government Income
We have not found government income sources for NORTHUMBERLAND CAST STONE LTD.. 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 (23610 - Manufacture of concrete products for construction purposes) as NORTHUMBERLAND CAST STONE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND CAST STONE LTD. 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | NORTHUMBERLAND CAST STONE LTD | Event Date | 2014-02-24 |
| In the High Court Of Justice case number 008273 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NORTHUMBERLAND CAST STONE LTD. | Event Date | 2013-11-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8273 A Petition to wind up the above-named Company, Registration Number 06455031, of Nasco Stone, Links Quarry, Newbiggin-By-The-Sea, Northumberland, England, NE64 6XQ, principal trading address unknown presented on 25 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1557965/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBERLAND CAST STONE LTD. 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 NORTHUMBERLAND CAST STONE LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.