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NORTHUMBRIAN ENTERTAINMENTS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northumbrian Entertainments,limited. The company was founded 88 years ago and was given the registration number 00311071. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHUMBRIAN ENTERTAINMENTS,LIMITED
Company Number:00311071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 March 1936
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 St. Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director10 February 2011Active
94 Warkworth Drive, Deneside View, Chester Le Street, DH2 3TW

Secretary24 February 1995Active
Dairy House, Steel, Hexham, NE47 0LG

Secretary27 July 2004Active
Brancepeth Manor Farm, Brancepeth, Crook, DL15 9AS

Secretary28 April 2006Active
Southend House Church Lane, Whitburn, Sunderland, DL15 9AS

Secretary-Active
Dairy House, Steel, Hexham, NE47 0LG

Director22 February 2002Active
Brancepeth Manor Farm, Brancepeth, Crook, DL15 9AS

Director-Active
Southend House Church Lane, Whitburn, Sunderland, DL15 9AS

Director-Active

People with Significant Control

Mr John Mason
Notified on:01 August 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-26Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-04-07Insolvency

Liquidation in administration progress report.

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2021-10-12Insolvency

Liquidation in administration progress report.

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2021-09-13Insolvency

Liquidation in administration extension of period.

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2021-04-13Insolvency

Liquidation in administration progress report.

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2020-10-16Insolvency

Liquidation in administration progress report.

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2020-09-16Insolvency

Liquidation in administration extension of period.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2019-11-23Insolvency

Liquidation in administration result creditors meeting.

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2019-11-07Insolvency

Liquidation in administration proposals.

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2019-10-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-09-18Insolvency

Liquidation in administration appointment of administrator.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-01-28Officers

Termination secretary company with name termination date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-12-16Mortgage

Mortgage satisfy charge full.

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2015-12-16Mortgage

Mortgage satisfy charge full.

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