NORTHERN AND MIDLAND NOMINEES LIMITED

NORTHERN AND MIDLAND NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHERN AND MIDLAND NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00618774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN AND MIDLAND NOMINEES LIMITED?

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

    Where is NORTHERN AND MIDLAND NOMINEES LIMITED located?

    Registered Office Address
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN AND MIDLAND NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NORTHERN AND MIDLAND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1LL England to 25 Farringdon Street London EC4A 4AB on Sep 30, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2021

    LRESSP

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter Norman as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Appointment of Mr Craig Douglas Clifford as a director on Mar 29, 2019

    2 pagesAP01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Termination of appointment of Patrick Joseph Mahon as a director on Mar 06, 2017

    1 pagesTM01

    Termination of appointment of Gregory Dale Hutt as a director on Jun 07, 2016

    1 pagesTM01

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

    3 pagesAA

    Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on Jun 01, 2016

    1 pagesAD01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 200
    SH01

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

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 200
    SH01

    Termination of appointment of a director

    3 pagesTM01
    Annotations
    DateAnnotation
    Jan 08, 2015Clarification This document is a duplicate of the TM01 registered on 22/12/2014

    Who are the officers of NORTHERN AND MIDLAND NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Secretary
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04115131
    73421460005
    CHANEY, Stephen George
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    United KingdomBritish169096500001
    CLIFFORD, Craig Douglas
    Farringdon Street
    EC4A 4AB London
    25
    Director
    Farringdon Street
    EC4A 4AB London
    25
    EnglandBritish245019620001
    WETHERELL, David Robert
    Copley Manor Road
    Thornton Hough
    L63 1JB Wirral
    Merseyside
    Secretary
    Copley Manor Road
    Thornton Hough
    L63 1JB Wirral
    Merseyside
    British41582480001
    WHITFIELD, Robert Jeffery
    Wayside Firs Lane
    Appleton
    WA4 5LD Warrington
    Cheshire
    Secretary
    Wayside Firs Lane
    Appleton
    WA4 5LD Warrington
    Cheshire
    British26088590001
    PATERNOSTER SECRETARIES LIMITED
    1 Paternoster Row
    St Paul's
    EC4M 7DH London
    Nominee Secretary
    1 Paternoster Row
    St Paul's
    EC4M 7DH London
    900015820001
    ADAMS, Stephen
    3 Fordyce Close
    RM11 3LE Hornchurch
    Essex
    Director
    3 Fordyce Close
    RM11 3LE Hornchurch
    Essex
    British55726730002
    BIRD, Yolande
    Piccadilly Gardens
    M1 1RN Manchester
    1
    Director
    Piccadilly Gardens
    M1 1RN Manchester
    1
    United KingdomBritish134590540001
    BURGESS, Richard Anthony
    27 Wicks Lane
    Formby
    L37 3JF Liverpool
    Merseyside
    Director
    27 Wicks Lane
    Formby
    L37 3JF Liverpool
    Merseyside
    British1223430001
    BURNS, Anna Jane
    Canada Square
    E14 5AL London
    1
    Director
    Canada Square
    E14 5AL London
    1
    United KingdomBritish134555110001
    COATMAN, Susan Patricia
    50 Redmayne Drive
    CM2 9AG Chelmsford
    Essex
    Director
    50 Redmayne Drive
    CM2 9AG Chelmsford
    Essex
    British47147720001
    COHEN, Graham John
    One Clove Crescent
    E14 2BH London
    Capstan House
    Director
    One Clove Crescent
    E14 2BH London
    Capstan House
    EnglandAustralian170268820001
    DODD, Anthony Michael Maxwell
    Pant Terfyn Mynydd Du
    Treuddyn
    CH7 4BW Mold
    Clwyd
    Director
    Pant Terfyn Mynydd Du
    Treuddyn
    CH7 4BW Mold
    Clwyd
    British31673040001
    DODD, Lorraine Antonia Carrol
    Pant Terfyn
    Mynydd Du
    CH7 4BW Treuddyn
    Clwyd
    Director
    Pant Terfyn
    Mynydd Du
    CH7 4BW Treuddyn
    Clwyd
    British12179800002
    GREEN, Peter Robert
    Pineridge
    Lifeboat Road
    L37 2EB Formby
    Merseyside
    Director
    Pineridge
    Lifeboat Road
    L37 2EB Formby
    Merseyside
    British1223440003
    HERZOG, Gregory G
    Piccadilly Gardens
    M1 1RN Manchester
    One
    Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    United KingdomUnited States134799670001
    HORNSBY, Christopher Ian
    42 Gayton Road
    Heswall
    CH60 8PY Wirral
    Merseyside
    Director
    42 Gayton Road
    Heswall
    CH60 8PY Wirral
    Merseyside
    EnglandEnglish91926540001
    HOTCHIN, Michael Geoffrey
    25 Spencer Close
    CM24 8AN Stansted Mountfitchet
    Essex
    Director
    25 Spencer Close
    CM24 8AN Stansted Mountfitchet
    Essex
    British37349350001
    HUTT, Gregory Dale
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    Director
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    EnglandUnited Kingdom & South Africa170724070001
    JOHN, Andrew
    Piccadilly Gardens
    M1 1RN Manchester
    One
    Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    United KingdomBritish134582000001
    JOHNSTON, John Meikle
    Red Lodge
    Goddington Lane
    BR6 9DT Orpington
    Kent
    Director
    Red Lodge
    Goddington Lane
    BR6 9DT Orpington
    Kent
    EnglandBritish116070740001
    JONES, Graham Michael Thelwall, Doctor
    The Gables 21 Acrefield Park
    Woolton
    L25 6JX Liverpool
    Merseyside
    Director
    The Gables 21 Acrefield Park
    Woolton
    L25 6JX Liverpool
    Merseyside
    British36045780001
    KEANE, Robert Francis
    Canada Square
    E14 5AL London
    One
    Director
    Canada Square
    E14 5AL London
    One
    United KingdomIrish135027290001
    LASALLA, Francis Joseph
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    American65094510001
    LEWIS, David Alasdair
    One Clove Crescent
    E14 2BH London
    Capstan House
    Director
    One Clove Crescent
    E14 2BH London
    Capstan House
    EnglandBritish168739550001
    MAHON, Patrick Joseph
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    Director
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    United KingdomIrish135626630001
    MASON, Michael Hugh
    The Hermitage School Lane
    Medmenham
    SL7 2HJ Marlow
    Buckinghamshire
    Director
    The Hermitage School Lane
    Medmenham
    SL7 2HJ Marlow
    Buckinghamshire
    British1172840001
    MCALLESTER, James Sumner
    Ivy Cottage
    The Village, Burton
    CH64 5TH Neston
    Cheshire
    Director
    Ivy Cottage
    The Village, Burton
    CH64 5TH Neston
    Cheshire
    British47497630001
    MCENTYRE, David Jeremy
    The Grange
    Brimstage
    L53 6HD Wirral
    Merseyside
    Director
    The Grange
    Brimstage
    L53 6HD Wirral
    Merseyside
    British26088480002
    MOUGHTIN, John William
    4 Cornwall Terrace
    TR18 4HN Penzance
    Cornwall
    Director
    4 Cornwall Terrace
    TR18 4HN Penzance
    Cornwall
    EnglandEnglish80720120002
    NORBURY, John Douglas
    Staniford Farm
    The Hurst
    WA6 8BE Kingsley
    Cheshire
    Director
    Staniford Farm
    The Hurst
    WA6 8BE Kingsley
    Cheshire
    British8083120001
    NORMAN, Peter
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    Director
    160 Queen Victoria Street
    EC4V 4LA London
    Bny Mellon Centre
    United Kingdom
    EnglandBritish24710080002
    NORMAN, Peter
    6 Park Avenue
    L23 2SP Crosby
    Merseyside
    Director
    6 Park Avenue
    L23 2SP Crosby
    Merseyside
    EnglandBritish24710080002
    OKELL, Philip Charles
    Green Butts Farm
    Long Lane
    CW6 9TB Spurstow
    Cheshire
    Director
    Green Butts Farm
    Long Lane
    CW6 9TB Spurstow
    Cheshire
    United KingdomBritish9542910002
    QUARTERMAN, Mark
    Canada Square
    E14 5AL London
    One
    Director
    Canada Square
    E14 5AL London
    One
    United KingdomBritish134466980001

    Who are the persons with significant control of NORTHERN AND MIDLAND NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pershing Securities Limited
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    Apr 06, 2016
    Pier Head
    L3 1LL Liverpool
    Royal Liver Building
    England
    No
    Legal FormLimited Liability Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does NORTHERN AND MIDLAND NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2023Due to be dissolved on
    Sep 20, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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.
    • license: CC0