NORTHGATE (AVR) LIMITED
Overview
| Company Name | NORTHGATE (AVR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00907237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHGATE (AVR) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHGATE (AVR) LIMITED located?
| Registered Office Address | Northgate Centre Lingfield Way DL1 4PZ Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHGATE (AVR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA VEHICLE RENTAL LIMITED | Dec 13, 2002 | Dec 13, 2002 |
| L.J. TRANSIT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| L.J. TRANSIT CO. LIMITED | May 30, 1967 | May 30, 1967 |
What are the latest accounts for NORTHGATE (AVR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for NORTHGATE (AVR) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Apr 30, 2016 | 14 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on Sep 22, 2016 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Aug 19, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mark Allan Hunt as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Richard Stephen Laker as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Stephen Laker on Apr 30, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Richard Stephen Laker as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of NORTHGATE (AVR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, David | Secretary | Lingfield Way DL1 4PZ Darlington Northgate Centre England | British | 2240270003 | ||||||
| HENDERSON, David | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 2240270003 | |||||
| HUNT, Mark Allan | Director | Lingfield Way DL1 4PZ Darlington Northgate Centre England | England | British | 193970250001 | |||||
| THOMPSON, John Edward | Secretary | 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex | British | 18221730001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BUTLER, Alison Jane | Director | 3 Plymouth Road BR1 3JD Bromley Kent | British | 49977880002 | ||||||
| BUTLER, Peter David | Director | 86 Shortlands Road BR2 0JP Bromley Kent | British | 18221740001 | ||||||
| DOHERTY, Michael James | Director | The Old Stone House Westerham Kent | British | 18221750001 | ||||||
| FLEET, John Richard | Director | Cliffe Lodge NE45 5RN Corbridge Northumberland | British | 43498380001 | ||||||
| HEMPLE, Robert Stanley | Director | 14 Newlyn Road Welling Kent | British | 6496290001 | ||||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| JUDGE, Michael Judge | Director | Regents Drive BR2 6BU Keston 5 Kent | England | British | 56709520002 | |||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington County Durham | United Kingdom | British | 160256950002 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| METCALFE, Richard | Director | 6 Dawber Delph Appley Bridge WN6 9LN Wigan | England | British | 60901930002 | |||||
| MOORHOUSE, Philip James | Director | 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne | United Kingdom | British | 10786230004 | |||||
| MUIR, Christopher James Russell | Director | Norflex House Allington Way DL1 4DY Darlington County Durham | England | British | 167397320001 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| PALLESCHI, Dominic | Director | 2 Holdernesse Wynyard Woods TS22 5RY Billingham | England | British | 96240680002 | |||||
| RAY, John Alfred | Director | 37 Harefield Long Melford CO10 9DE Sudbury Suffolk | British | 58415290002 | ||||||
| SAXTON, Arthur Mark | Director | Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset | United Kingdom | British | 91223560001 | |||||
| THOMPSON, John Edward | Director | 74 Cowdray Park Road TN39 4ND Bexhill On Sea Sussex | British | 18221730001 |
Does NORTHGATE (AVR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory charge supplemental to a mortgage debenture | Created On Aug 25, 1989 Delivered On Sep 01, 1989 | Satisfied | Amount secured All monies due from the company to the chargee, supplemental to a mortgage debenture dated 6.9.76 | |
Short particulars The property & assets of the company as charged by the said mortgage debenture. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 06, 1976 Delivered On Sep 09, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. See doc (M22) for full details. | ||||
Persons Entitled
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Transactions
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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