NORTHERN SPIRIT LIMITED

Overview

Company Name	NORTHERN SPIRIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00294309
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1934
Date of Cessation	Dec 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHERN SPIRIT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTHERN SPIRIT LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN SPIRIT LIMITED?

Previous Company Names
Company Name	From	Until
BAKER EAST LIMITED	Oct 17, 1983	Oct 17, 1983
DORADA BAKER EAST LIMITED	Dec 31, 1977	Dec 31, 1977
E.J.BAKER MOTORS LIMITED	Nov 22, 1934	Nov 22, 1934

What are the latest accounts for NORTHERN SPIRIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NORTHERN SPIRIT LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 16, 2017

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on Mar 16, 2017

2 pages

AD01

Mar 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2017

Declaration of solvency

3 pages

4.70

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Jan 30, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

May 06, 2016

Termination of appointment of Martin James Hibbert as a director on May 06, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

1 pages

TM01

Mar 31, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

2 pages

AP01

Jan 29, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 325,000	SH01

Aug 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 29, 2015

Annual return made up to Jan 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 325,000	SH01

Oct 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 29, 2014

Annual return made up to Jan 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2014	Statement of capital on Jan 29, 2014 Capital: GBP 325,000	SH01

Dec 17, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Dec 12, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jan 30, 2013

Annual return made up to Jan 29, 2013 with full list of shareholders

4 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

May 30, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Jan 30, 2012

Annual return made up to Jan 29, 2012 with full list of shareholders

3 pages

AR01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of NORTHERN SPIRIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire				183723690001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Mar 31, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	England	British	1984-2	205425080001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 12, 2007	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
LAYTON, Christopher John Oaktree Cottage 88 The Avenue Mortimer RG7 3QX Reading Berkshire		May 28, 1993	Secretary	Oaktree Cottage 88 The Avenue Mortimer RG7 3QX Reading Berkshire		British		51917240001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	May 28, 1993	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
BELL, Joseph Highup 52 Binns Lane Holmfirth HD7 1BJ Huddersfield West Yorkshire		Apr 30, 1992	Director	Highup 52 Binns Lane Holmfirth HD7 1BJ Huddersfield West Yorkshire		British	1934-3	16822660001
CARLAW, Kenneth Mcintyre 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jun 30, 2011	Mar 31, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-8	161250030001
CLARKSON, Christopher 57 Henbury Road Westbury-On-Trym BS9 3NP Bristol Avon		Sep 10, 1993	Director	57 Henbury Road Westbury-On-Trym BS9 3NP Bristol Avon	United Kingdom	British	1952-8	84819430001
COWIE, Thomas, Sir Broadwood Hall DH7 0TD Lanchester County Durham	May 28, 1993	Dec 31, 1993	Director	Broadwood Hall DH7 0TD Lanchester County Durham	United Kingdom	British	1922-9	142033700001
HIBBERT, Martin James 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 16, 2010	May 06, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1967-7	111092090001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	May 28, 1993	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	1108360001
JANE, Iain Stewart The Folly 53 Barmpton Lane DL1 3HH Darlington County Durham	May 28, 1993	Sep 30, 1994	Director	The Folly 53 Barmpton Lane DL1 3HH Darlington County Durham		British	1945-1	45241110001
LONSDALE, Stephen Philip 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	May 28, 1993	Dec 16, 2010	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1957-4	4971910001
MCCARTHY, James Stephen Abbotsford Dublin Road Sutton Dublin 13 Ireland		Aug 25, 1991	Director	Abbotsford Dublin Road Sutton Dublin 13 Ireland		Irish	1924-6	16413640001
MCGORAN, Kevin Columba Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4		May 28, 1993	Director	Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4	Ireland	Irish	1935-1	15442070001
MCKENNA, Richard Anthony 2 St James Terrace Clonskeagh Road Dublin 6 Eire		May 28, 1993	Director	2 St James Terrace Clonskeagh Road Dublin 6 Eire		Irish	1943-3	9709610001
PYKETT, Terrance Neil Humblebee Hall WR7 4PF North Piddle Worcestershire	May 28, 1993	Apr 05, 1997	Director	Humblebee Hall WR7 4PF North Piddle Worcestershire	England	British	1948-2	8804520002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SEAR MAYES, David 25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		Jul 08, 1993	Director	25 Carisbrooke Road Mountsorrel LE12 7BR Loughborough Leicestershire		British	1961-4	10555810001
TURNER, David Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 23, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1950-4	48937720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN SPIRIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Motor Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2368266

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN SPIRIT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 25, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 28, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1993Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 28, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All undertakings property and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1993Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1982 Delivered On Nov 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts stocks & shares all buildings fixtures fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 16, 1982Registration of a charge
Debenture	Created On Oct 05, 1981 Delivered On Oct 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to the company by V.A.g (united kingdom) LTD in respect of refunds of monies paid by or by the direction of the company to V.A.G. (united kingdom) LTD by way. Of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Oct 16, 1981Registration of a charge

View Detailed Information on Charges

Does NORTHERN SPIRIT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Dec 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Adam Broadbent Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	Feb 27, 2017
Ian James Royle 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Feb 27, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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