NORTHERN AND MIDLAND NOMINEES LIMITED
Overview
| Company Name | NORTHERN AND MIDLAND NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00618774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NORTHERN AND MIDLAND NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTHERN AND MIDLAND NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Norman as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Craig Douglas Clifford as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patrick Joseph Mahon as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Dale Hutt as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHERN AND MIDLAND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| CHANEY, Stephen George | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 169096500001 | |||||||||
| CLIFFORD, Craig Douglas | Director | Farringdon Street EC4A 4AB London 25 | England | British | 245019620001 | |||||||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||||||
| WHITFIELD, Robert Jeffery | Secretary | Wayside Firs Lane Appleton WA4 5LD Warrington Cheshire | British | 26088590001 | ||||||||||
| PATERNOSTER SECRETARIES LIMITED | Nominee Secretary | 1 Paternoster Row St Paul's EC4M 7DH London | 900015820001 | |||||||||||
| ADAMS, Stephen | Director | 3 Fordyce Close RM11 3LE Hornchurch Essex | British | 55726730002 | ||||||||||
| BIRD, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | 134590540001 | |||||||||
| BURGESS, Richard Anthony | Director | 27 Wicks Lane Formby L37 3JF Liverpool Merseyside | British | 1223430001 | ||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | 134555110001 | |||||||||
| COATMAN, Susan Patricia | Director | 50 Redmayne Drive CM2 9AG Chelmsford Essex | British | 47147720001 | ||||||||||
| COHEN, Graham John | Director | One Clove Crescent E14 2BH London Capstan House | England | Australian | 170268820001 | |||||||||
| DODD, Anthony Michael Maxwell | Director | Pant Terfyn Mynydd Du Treuddyn CH7 4BW Mold Clwyd | British | 31673040001 | ||||||||||
| DODD, Lorraine Antonia Carrol | Director | Pant Terfyn Mynydd Du CH7 4BW Treuddyn Clwyd | British | 12179800002 | ||||||||||
| GREEN, Peter Robert | Director | Pineridge Lifeboat Road L37 2EB Formby Merseyside | British | 1223440003 | ||||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | 134799670001 | |||||||||
| HORNSBY, Christopher Ian | Director | 42 Gayton Road Heswall CH60 8PY Wirral Merseyside | England | English | 91926540001 | |||||||||
| HOTCHIN, Michael Geoffrey | Director | 25 Spencer Close CM24 8AN Stansted Mountfitchet Essex | British | 37349350001 | ||||||||||
| HUTT, Gregory Dale | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | England | United Kingdom & South Africa | 170724070001 | |||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | 134582000001 | |||||||||
| JOHNSTON, John Meikle | Director | Red Lodge Goddington Lane BR6 9DT Orpington Kent | England | British | 116070740001 | |||||||||
| JONES, Graham Michael Thelwall, Doctor | Director | The Gables 21 Acrefield Park Woolton L25 6JX Liverpool Merseyside | British | 36045780001 | ||||||||||
| KEANE, Robert Francis | Director | Canada Square E14 5AL London One | United Kingdom | Irish | 135027290001 | |||||||||
| LASALLA, Francis Joseph | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | American | 65094510001 | ||||||||||
| LEWIS, David Alasdair | Director | One Clove Crescent E14 2BH London Capstan House | England | British | 168739550001 | |||||||||
| MAHON, Patrick Joseph | Director | Pier Head L3 1LL Liverpool Royal Liver Building England | United Kingdom | Irish | 135626630001 | |||||||||
| MASON, Michael Hugh | Director | The Hermitage School Lane Medmenham SL7 2HJ Marlow Buckinghamshire | British | 1172840001 | ||||||||||
| MCALLESTER, James Sumner | Director | Ivy Cottage The Village, Burton CH64 5TH Neston Cheshire | British | 47497630001 | ||||||||||
| MCENTYRE, David Jeremy | Director | The Grange Brimstage L53 6HD Wirral Merseyside | British | 26088480002 | ||||||||||
| MOUGHTIN, John William | Director | 4 Cornwall Terrace TR18 4HN Penzance Cornwall | England | English | 80720120002 | |||||||||
| NORBURY, John Douglas | Director | Staniford Farm The Hurst WA6 8BE Kingsley Cheshire | British | 8083120001 | ||||||||||
| NORMAN, Peter | Director | 160 Queen Victoria Street EC4V 4LA London Bny Mellon Centre United Kingdom | England | British | 24710080002 | |||||||||
| NORMAN, Peter | Director | 6 Park Avenue L23 2SP Crosby Merseyside | England | British | 24710080002 | |||||||||
| OKELL, Philip Charles | Director | Green Butts Farm Long Lane CW6 9TB Spurstow Cheshire | United Kingdom | British | 9542910002 | |||||||||
| QUARTERMAN, Mark | Director | Canada Square E14 5AL London One | United Kingdom | British | 134466980001 |
Who are the persons with significant control of NORTHERN AND MIDLAND NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pershing Securities Limited | Apr 06, 2016 | Pier Head L3 1LL Liverpool Royal Liver Building England | No | ||||
| |||||||
Natures of Control
| |||||||
Does NORTHERN AND MIDLAND NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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