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Home > England & Wales Companies > NORTHUMBERLAND LEISURE LIMITED
Company Information for

NORTHUMBERLAND LEISURE LIMITED

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, TYNE & WEAR, NE12 8EG,
Company Registration Number
08475835
Private Limited Company
Liquidation

Company Overview

About Northumberland Leisure Ltd
NORTHUMBERLAND LEISURE LIMITED was founded on 2013-04-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Northumberland Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHUMBERLAND LEISURE LIMITED
 
Legal Registered Office
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
TYNE & WEAR
NE12 8EG
Other companies in SK10
 
Filing Information
Company Number 08475835
Company ID Number 08475835
Date formed 2013-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 30/05/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-24 13:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Companies with same name NORTHUMBERLAND LEISURE LIMITED
The following companies were found which have the same name as NORTHUMBERLAND LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHUMBERLAND LEISURE LIMITED Unknown
NORTHUMBERLAND LEISURE CARAVANS LIMITED Kings Hall 4 Imperial Blgs Durham Road Houghton-Le-Spring TYNE & WEAR DH4 4DJ Active Company formed on the 2023-03-15

Company Officers of NORTHUMBERLAND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN CLAYTON-HIBBOTT
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE GARDNER
Company Secretary 2013-04-05 2017-06-01
DEBORAH JANE GARDNER
Director 2013-04-05 2017-06-01
RUSSELL PATRICK GARDNER
Director 2013-04-05 2017-06-01

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
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2020-08-03600Appointment of a voluntary liquidator
2020-08-03LIQ10Removal of liquidator by court order
2019-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Unt 7-8 Queens Avenue Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2DG
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARDNER
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GARDNER
2017-06-05TM02Termination of appointment of Deborah Jane Gardner on 2017-06-01
2017-06-05AP01DIRECTOR APPOINTED MS. LOUISE HELEN CLAYTON-HIBBOTT
2017-05-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-31AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-05-08DISS40Compulsory strike-off action has been discontinued
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-05AA01Previous accounting period extended from 30/04/14 TO 31/08/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-09
Resolution2017-08-09
Meetings o2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against NORTHUMBERLAND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBERLAND LEISURE LIMITED 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 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHUMBERLAND LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND LEISURE LIMITED
Trademarks
We have not found any records of NORTHUMBERLAND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND LEISURE 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 (93290 - Other amusement and recreation activities n.e.c.) as NORTHUMBERLAND LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND LEISURE 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 Liquidators
Defending partyNORTHUMBERLAND LEISURE LIMITEDEvent Date2017-07-27
Liquidator's name and address: Linda Farish (IP No. 9054 ) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG : Ag LF50377
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHUMBERLAND LEISURE LIMITEDEvent Date2017-07-27
Notice is hereby given that the following resolutions were passed on 27 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Linda Farish (IP No. 9054 ) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Linda Farish, Email: Linda.Farish@r-m-t.co.uk , Tel: 0191 256 9500 . Alternative contact: Vanessa Ferguson, Email: Vanessa.ferguson@r-m-t.co.uk, Tel: 0191 256 9500. Ag LF50377
 
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHUMBERLAND LEISURE LIMITEDEvent Date2017-07-11
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 July 2017 . The meeting will be held as a virtual meeting by telephone conference on 27 July 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at RMT, Gosforth Park Avenue, Newcastle, NE12 8EG during business hours on two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to RMT, Gosforth Park Avenue, Newcastle, NE12 8EG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to RMT, Gosforth Park Avenue, Newcastle, NE12 8EG. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Linda Farish (IP No. 9054 ) of RMT Accountants and Business Advisors , Gosforth Park Avenue, Newcastle, NE12 8EG Further details contact: Linda Farish, Tel: 0191 256 9500 , Email: Linda.Farish@r-m-t.co.uk. Alternative contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk , Tel: 0191 256 9500 . Ag KF40770
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHUMBERLAND LEISURE 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 NORTHUMBERLAND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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