NORTHCLIFFE REAL ESTATE LIMITED

Overview

Company Name	NORTHCLIFFE REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473757
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1980
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of NORTHCLIFFE REAL ESTATE LIMITED?

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

Where is NORTHCLIFFE REAL ESTATE LIMITED located?

Registered Office Address	Northcliffe Accounting Centre PO BOX 6795 St George Street LE1 1ZP Leicester
Undeliverable Registered Office Address	No

What were the previous names of NORTHCLIFFE REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
NEWARK INTERNATIONAL ANTIQUE FAIRS LIMITED	Jun 14, 2000	Jun 14, 2000
COUNTY ANTIQUES FAIRS LIMITED	May 23, 1995	May 23, 1995
ASSOCIATED PUBLISHING AND EXHIBITIONS LIMITED	Jul 03, 1991	Jul 03, 1991
TRINITY PUBLISHING (REGIONAL) LIMITED	Jan 17, 1980	Jan 17, 1980

What are the latest accounts for NORTHCLIFFE REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 02, 2011

What are the latest filings for NORTHCLIFFE REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2013

Annual return made up to Nov 16, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2013	Statement of capital on Feb 05, 2013 Capital: GBP 1	SH01

Feb 04, 2013

Application to strike the company off the register

3 pages

DS01

May 31, 2012

Full accounts made up to Oct 02, 2011

18 pages

Dec 20, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

14 pages

AR01

Apr 13, 2011

Statement of capital on Apr 13, 2011

Capital: GBP 1

4 pages

SH19

Apr 13, 2011

legacy

1 pages

CAP-SS

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2011

Termination of appointment of Michael Pelosi as a director

2 pages

TM01

Feb 16, 2011

Full accounts made up to Oct 03, 2010

17 pages

Nov 29, 2010

Annual return made up to Nov 16, 2010

15 pages

AR01

Feb 06, 2010

Full accounts made up to Oct 04, 2009

17 pages

Dec 09, 2009

Director's details changed for Michael Paul Pelosi on Nov 06, 2009

3 pages

CH01

Dec 03, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

15 pages

AR01

May 12, 2009

legacy

1 pages

288b

Feb 19, 2009

Full accounts made up to Sep 28, 2008

17 pages

Dec 04, 2008

legacy

6 pages

363a

Oct 27, 2008

legacy

1 pages

288b

May 27, 2008

Full accounts made up to Sep 30, 2007

16 pages

Nov 23, 2007

legacy

7 pages

363a

May 24, 2007

Full accounts made up to Oct 01, 2006

15 pages

Dec 06, 2006

legacy

7 pages

363a

Oct 18, 2006

legacy

1 pages

287

Jun 08, 2006

Full accounts made up to Oct 02, 2005

15 pages

View All Filings

Who are the officers of NORTHCLIFFE REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	May 09, 2005		Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British			44213280003
FLINT, William Richard Greenacre Kemsing Road TN15 7BP Wrotham Kent	Sep 10, 2002		Director	Greenacre Kemsing Road TN15 7BP Wrotham Kent	United Kingdom	British	1969-9	Chartered Accountant	66987350002
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Sep 10, 2002		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	Chartered Accountant	22614160003
ADKINS, Simon Paul 19 The Fairways RH1 6LP Redhill Surrey		Feb 15, 1999	Secretary	19 The Fairways RH1 6LP Redhill Surrey		British			59832570002
MUDDIMAN, Sally Anne 11 Hamilton Road W4 1AL London	Feb 15, 1999	Oct 11, 2002	Secretary	11 Hamilton Road W4 1AL London		British			63653540001
SALLAS, Frances Louise 71 Boleyn Way EN5 5LH Barnet Hertfordshire	Oct 11, 2002	May 09, 2005	Secretary	71 Boleyn Way EN5 5LH Barnet Hertfordshire		British			83084140002
ADKINS, Simon Paul 19 The Fairways RH1 6LP Redhill Surrey		Feb 15, 1999	Director	19 The Fairways RH1 6LP Redhill Surrey		British	1960-12	Chartered Accountant	59832570002
ALCOCK, Mark Julius 11 Priory Road Kew TW9 3DQ Richmond Surrey		Sep 10, 2002	Director	11 Priory Road Kew TW9 3DQ Richmond Surrey		British	1953-8	Chartered Accountant	45093660002
HARRIS, Keith Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire		Jan 20, 1995	Director	Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire		British	1946-12	Director	2542580001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	May 09, 2005	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	Finance Director	134332760001
HOLLAMBY, Lisa Clare 1 Henry Street BR1 3JB Bromley Kent	May 12, 2005	May 01, 2009	Director	1 Henry Street BR1 3JB Bromley Kent	England	British	1969-2	Group Property Manager	64252470001
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London	May 09, 2005	Mar 21, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London	United Kingdom	British	1953-5	Newspaper Management	43743750001
SICELY, Michael John 46 Broomhouse Road SW6 3QX London	Nov 06, 2001	Sep 10, 2002	Director	46 Broomhouse Road SW6 3QX London		British	1963-1	Ch Accountant	72308090002

View Detailed Information on Officers and People with Significant Control

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.
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