NORTHERN VENTURE CAPITAL LIMITED

Overview

Company Name	NORTHERN VENTURE CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551271
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1955
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of NORTHERN VENTURE CAPITAL LIMITED?

Development of building projects (41100) / Construction

Where is NORTHERN VENTURE CAPITAL LIMITED located?

Registered Office Address	Exchange House Kelburn Court Birchwood WA3 6UT Warrington England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN VENTURE CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
WAIN DEVELOPMENTS LIMITED	Feb 10, 1987	Feb 10, 1987
BRADLEY PROPERTY COMPANY LIMITED	May 27, 1986	May 27, 1986
EDWARD PROPERTY CO LIMITED	Jun 29, 1955	Jun 29, 1955

What are the latest accounts for NORTHERN VENTURE CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for NORTHERN VENTURE CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2017

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

legacy

1 pages

SH20

Jul 31, 2017

Statement of capital on Jul 31, 2017

Capital: GBP 2

3 pages

SH19

Jul 31, 2017

legacy

1 pages

CAP-SS

Jul 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c cancelled 31/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 20, 2017

Satisfaction of charge 26 in full

4 pages

MR04

Feb 01, 2017

Full accounts made up to Jun 30, 2016

14 pages

Nov 02, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Mar 10, 2016

Appointment of Mr William Francis Ainscough as a director on Mar 09, 2016

2 pages

AP01

Mar 10, 2016

Termination of appointment of Stephen John Owen as a director on Mar 09, 2016

1 pages

TM01

Jan 20, 2016

Full accounts made up to Jun 30, 2015

13 pages

Jan 19, 2016

Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on Jan 19, 2016

1 pages

AD01

Nov 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2,000,000	SH01

Mar 27, 2015

Full accounts made up to Jun 30, 2014

13 pages

Oct 06, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 2,000,000	SH01

Mar 10, 2014

Full accounts made up to Jun 30, 2013

13 pages

Nov 12, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 2,000,000	SH01

Nov 01, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2012

Full accounts made up to Jun 30, 2012

13 pages

Aug 16, 2012

legacy

3 pages

MG02

Jul 31, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 05/07/2012	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 21, 2012

legacy

10 pages

MG01

Jun 29, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of NORTHERN VENTURE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TREWEEK, Roger James Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	Aug 27, 2002		Secretary	Kelburn Court Birchwood WA3 6UT Warrington Exchange House England		British			73557350001
AINSCOUGH, William Francis Arthog Road Hale WA15 0LU Altrincham 38 Cheshire England	Mar 09, 2016		Director	Arthog Road Hale WA15 0LU Altrincham 38 Cheshire England	United Kingdom	British	1977-3	Chartered Surveyor	106090700008
AINSCOUGH, William Kelburn Court Birchwood WA3 6UT Warrington Exchange House England			Director	Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	United Kingdom	British	1948-7	Company Director	18332250011
RIGBY, John Frederick Robinholme 13 Spinney Close New Longton PR4 4JF Preston		Aug 27, 2002	Secretary	Robinholme 13 Spinney Close New Longton PR4 4JF Preston		British			34760780002
AINSCOUGH, Eileen Rebecca Harrock Hall Wrightington WN6 9QA Wigan Lancashire		Apr 03, 1998	Director	Harrock Hall Wrightington WN6 9QA Wigan Lancashire		British	1946-1	Company Director	26406010001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Aug 05, 2002	Dec 16, 2002	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Solicitor	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Aug 05, 2002	Dec 16, 2002	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
CASSIDY, John 5 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire	May 12, 1992	Nov 30, 2006	Director	5 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire		British	1934-11	Chartered Accountant	2643760002
FRASER, Brian 39 Kennedy Crescent EH33 1DN Tranent Lothian	Dec 19, 2001	Aug 05, 2002	Director	39 Kennedy Crescent EH33 1DN Tranent Lothian		British	1964-1	Banker	79811110001
MOORES, Peter, Sir Parbold Hall Parbold WN8 7TG Wigan Lancashire		Oct 10, 2001	Director	Parbold Hall Parbold WN8 7TG Wigan Lancashire	United Kingdom	British	1932-4	Company Director	1848390001
OWEN, Stephen John Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	Oct 10, 2001	Mar 09, 2016	Director	Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	United Kingdom	British	1961-8	Aca	66776040003
TAYLOR, David Hunter Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian	Dec 19, 2001	Aug 05, 2002	Director	Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian		British	1954-7	Bank Executive	70908350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN VENTURE CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Ainscough Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	Sep 01, 2016	Kelburn Court Birchwood WA3 6UT Warrington Exchange House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN VENTURE CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2012 Delivered On Jul 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 21, 2012Registration of a charge (MG01) Jul 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 2003 Delivered On Dec 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2003Registration of a charge (395) Aug 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 23, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charge over assets of the company.
	Persons Entitled Astley Homes Limited
	Transactions Aug 06, 2002Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 09, 2002 Delivered On Jan 19, 2002	Satisfied	Amount secured £225,000.00 due or to become due from the company to the chargee
	Short particulars Land at britannia road, sale, cheshire part of t/nos GM69556 and GM69557.
	Persons Entitled Mr Roderick Clive Bond
	Transactions Jan 19, 2002Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 19, 1999 Delivered On Apr 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off mayfield drive lowton wigan lancs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 02, 1999Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 30, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property adjacent to 22 wigan road shevington wigan. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1996Registration of a charge (395) Jul 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of dunmail close, astley wigan greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395) May 17, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at southport road lydiate t/no. MS175334. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1994Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 25, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St denys childrens home pimlico road clitheroe t/no.LA739380. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1994Registration of a charge (395) Sep 04, 1996Statement of satisfaction of a charge in full or part (403a)
Works deposit deed.	Created On Aug 16, 1994 Delivered On Sep 02, 1994	Satisfied	Amount secured All moneys due or to become due from the company to british telecommunications PLC supplemental to the terms of a transfer, and deed of grant ,both of even date and/or this deed.
	Short particulars The amount from time to time standing to the credit of an interest earning deposit account opened in the joint names of lawrence graham of 190 strand, london, WC2R 1JN and addleshaw sons & latham of dennis house, marsden street, manchester , at the royal bank of scotland PLC, ( child & co branch) 1 fleet street, london. EC4Y 1BD.
	Persons Entitled British Telecommunciations PLC,
	Transactions Sep 02, 1994Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 16, 1994 Delivered On Aug 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at preston road grimsargh preston t/no.LA386184. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1994Registration of a charge (395) Jul 30, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1994 Delivered On Jun 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a joint venture agreement dated 25 may 1994
	Short particulars Park mount farm congleton road macclesfield cheshire t/no.CH281002.
	Persons Entitled Casilton Homes Limited
	Transactions Jun 14, 1994Registration of a charge (395) Sep 04, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1993 Delivered On Jul 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land to be known as plots 1 and 2 the spinney preston road standish t/no.GM571449. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1993Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1993 Delivered On Feb 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a joint venture agreement
	Short particulars Land at phoenix hotel phoenix street sandycroft deeside clwyd.
	Persons Entitled Silkavon Limited
	Transactions Feb 12, 1993Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 16, 1992 Delivered On Jul 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of brandreth delph parbold together with all fixtures and fittitngs.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1992Registration of a charge (395) Aug 11, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1992 Delivered On Jul 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings to the north side of sandes avenue kendal together with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1992Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 16, 1992 Delivered On Jul 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 28 sandes avenue kendal together with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1992Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 10, 1992 Delivered On Jul 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of the sedgwick to kendal road sedgwick together with all fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1992Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 10, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital and all patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1992Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 20, 1991 Delivered On Dec 05, 1991	Satisfied	Amount secured £100,000
	Short particulars Fh land nos. 123 to 135 (odd) cleveleys avenue, cleveleys, wyre, lancaster t/NOLA503822.
	Persons Entitled Cb Realisations Limited
	Transactions Dec 05, 1991Registration of a charge (395) Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 31, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in sandes avenue, kendal.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1989Registration of a charge Sep 26, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1988 Delivered On Jun 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and hereditaments situate and k/a hammarbank rayrigg road windermere cumbria.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1988Registration of a charge Jun 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 21, 1987 Delivered On Apr 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises known as fountain house (formerly known as winchester house) fountain street, manchester.
	Persons Entitled Midland Bank PLC
	Transactions Apr 23, 1987Registration of a charge
Legal charge	Created On Jan 20, 1987 Delivered On Jan 21, 1981	Satisfied	Amount secured All monies due or to become due from william ainscough developments limited to chargee
	Short particulars F/H- 1) land in stoney lane parbold lancashire 2) land at brandreth house brandreth delph, parbold lancashire 3) land at brandreth park lancaster lane, parbold lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 21, 1981Registration of a charge
Legal charge	Created On Apr 23, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at high street and cross street, standish near wigan, greater manchester.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1986Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
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