NORTHERN (2004) LIMITED
Overview
| Company Name | NORTHERN (2004) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01546703 |
| 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 NORTHERN (2004) LIMITED?
- (7499) /
Where is NORTHERN (2004) LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN (2004) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 24, 2004 |
What are the latest filings for NORTHERN (2004) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Caroline Jane Sellers as a secretary | 4 pages | AP03 | ||||||||||
Appointment of Cws (No.1) Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Philip Jones as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Richman as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NW on Apr 20, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Martyn James Wates on May 28, 2010 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to Jan 24, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Jan 25, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 26, 2002 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NORTHERN (2004) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Corporation Street M60 4ES Manchester New Century House | British | 159548820001 | ||||||||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700002 | |||||||||
| CWS (NO.1) LIMITED | Director | Corporation Street M60 4ES Manchester New Century House |
| 159548720001 | ||||||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | 43686960001 | ||||||||||
| KEW, Philip Anthony | Secretary | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | British | 84868550001 | ||||||||||
| LITTLEWOOD, George Kershaw | Secretary | 57 Taunton Road OL7 9DR Ashton Under Lyne Lancashire | British | 16924180001 | ||||||||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | 10084840001 | |||||||||
| DESAI, Sheila Kishor | Director | 66 Princess Street OL6 9QJ Ashton Under Lyne Lancashire | British | 53304540001 | ||||||||||
| JONES, Neil Garth | Director | 5 Quayside Mews WA13 0HZ Lymm Cheshire | British | 47680730001 | ||||||||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | 84868550001 | |||||||||
| LITTLEWOOD, Anthony George | Director | Friezland Grange Church Road Greenfield OL3 7LQ Oldham | United Kingdom | British | 43270280001 | |||||||||
| LITTLEWOOD, Michael John | Director | Ryefields Farm Brownhill Lane, Uppermill OL3 6BZ Oldham Lancashire | England | British | 113007200001 | |||||||||
| RICHMAN, Jonathan Max | Director | 17 Ravensway Prestwich M25 0EU Manchester | England | British | 54694490001 | |||||||||
| TALBOT, Paula Ruth | Director | 7 Prospect Drive Halesbarn Cheshire | British | 61037140001 | ||||||||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | 38632440001 |
Does NORTHERN (2004) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 31, 1995 Delivered On Nov 09, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 23, 1995 Delivered On Oct 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H & l/h property k/a 50 grosvenor street manchester t/no's GM130218 GM463654 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 05, 1991 Delivered On Jul 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 283 stockport road gee cross hyde greater manchester t/no: gm 205816 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 16, 1984 Delivered On Sep 04, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property 54 grosvenor street, stalybridge, tameside greater manchester tn - gm 313020 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 16, 1984 Delivered On Sep 04, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as 52 grosvenor street, stalybridge tameside, greater manchester tn - gm 257192 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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