NORTHAW PROPERTIES LIMITED
Overview
| Company Name | NORTHAW PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01008220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHAW PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHAW PROPERTIES LIMITED located?
| Registered Office Address | 93 Tabernacle Street EC2A 4BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHAW PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHITECTS' CO-PARTNERSHIP INCORPORATED, | Apr 16, 1971 | Apr 16, 1971 |
What are the latest accounts for NORTHAW PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2020 |
What are the latest filings for NORTHAW PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2023 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on Dec 21, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Aug 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Crown Chambers Bridge Street Salisbury SP1 2LZ England to Peter Hall Limited 2 Venture Road Chilworth Southampton SO16 7NP on Feb 12, 2021 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Yvonne Joyce Groves as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 25, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 25, 2018 | 4 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Yvonne Joyce Groves as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 25, 2017 | 5 pages | AA | ||||||||||
Appointment of Dr James Fletcher as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of NORTHAW PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, James, Dr | Secretary | Tabernacle Street EC2A 4BA London 93 | 230323420001 | |||||||
| FLETCHER, James, Dr | Director | Tabernacle Street EC2A 4BA London 93 | England | British | 106533760001 | |||||
| GROVES, Mark Adrian Philip | Director | Burcombe Lane Wilton SP2 0ES Salisbury Warren Down Wiltshire United Kingdom | England | British | 44403550001 | |||||
| GROVES, Philip Denys Baker | Secretary | Whisperwood Loudwater WD3 4JU Rickmansworth The Dingle Hertfordshire United Kingdom | British | 19060520001 | ||||||
| GROVES, Philip Denys Baker | Director | Whisperwood Loudwater WD3 4JU Rickmansworth The Dingle Hertfordshire United Kingdom | United Kingdom | British | 19060520001 | |||||
| GROVES, Yvonne Joyce | Director | Whisperwood Loudwater WD3 4JU Rickmansworth The Dingle Hertfordshire United Kingdom | England | British | 24431960002 |
Who are the persons with significant control of NORTHAW PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Joyce Groves | Apr 06, 2016 | Bridge Street SP1 2LZ Salisbury Crown Chambers England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHAW PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORTHAW PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bookdebts | Created On May 21, 1985 Delivered On Jun 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Feb 23, 1981 Delivered On Mar 03, 1981 | 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 the parish of northan containing 26.288 acres approx. As described in a conveyance dated 3.6.71. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does NORTHAW PROPERTIES 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