NORTHERN CONVEYORS LIMITED

NORTHERN CONVEYORS LIMITED

Confirmation Statement

Overview

Company Name	NORTHERN CONVEYORS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01710453
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1983
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of NORTHERN CONVEYORS LIMITED?

(2922) /

Where is NORTHERN CONVEYORS LIMITED located?

Registered Office Address	The Conifers Filton Road, Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN CONVEYORS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN ROLLERS LIMITED	May 18, 1983	May 18, 1983
BRACKFORD CONSULTANTS LIMITED	Mar 29, 1983	Mar 29, 1983

What are the latest accounts for NORTHERN CONVEYORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest confirmation statement for NORTHERN CONVEYORS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2017
Next Confirmation Statement Due	Jun 22, 2017
Overdue	Yes

What is the status of the latest annual return for NORTHERN CONVEYORS LIMITED?

Annual Return

Last Annual Return	Jun 08, 2002
Overdue	Yes

What are the latest filings for NORTHERN CONVEYORS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

REST-CVL

Jan 08, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Oct 09, 2018

First Gazette notice for compulsory strike-off

GAZ1

Mar 17, 2017

Restoration by order of the court

AC92

Sep 03, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

May 21, 2013

First Gazette notice for compulsory strike-off

GAZ1

Jul 23, 2012

Restoration by order of the court

AC92

Feb 09, 2007

legacy

LIQ

Nov 09, 2006

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 04, 2006

Liquidators' statement of receipts and payments

4.68

Mar 13, 2006

Liquidators' statement of receipts and payments

4.68

Sep 05, 2005

Liquidators' statement of receipts and payments

4.68

Apr 08, 2005

Liquidators' statement of receipts and payments

4.68

Oct 05, 2004

Liquidators' statement of receipts and payments

4.68

Sep 04, 2003

Statement of affairs

4.20

Sep 04, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 04, 2003

Appointment of a voluntary liquidator

600

Aug 05, 2003

legacy

287

Aug 01, 2003

legacy

288a

Jan 31, 2003

Full accounts made up to Mar 31, 2002

AA

Aug 19, 2002

legacy

395

Aug 06, 2002

Auditor's resignation

AUD

Jul 12, 2002

legacy

363s

Dec 24, 2001

Full accounts made up to Mar 31, 2001

AA

Jun 15, 2001

legacy

363s

View All Filings

Who are the officers of NORTHERN CONVEYORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Sep 13, 2000		Secretary	Toft End Leycesterroad WA16 8QS Knutsford Cheshire			British			17365040001
DALZELL, John Gordon Toft End Leycesterroad WA16 8QS Knutsford Cheshire	Jul 24, 2003		Director	Toft End Leycesterroad WA16 8QS Knutsford Cheshire			British	1944-8		17365040001
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	Oct 02, 1998		Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire		United Kingdom	British	1952-4		11273920001
SEYMOUR, Michael Frederick The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire	Jul 06, 1999		Director	The Dell 20c Broadway Bramhall SK7 3BT Stockport Cheshire		United Kingdom	British	1947-12		93850200001
CRITCHLEY, Thomas David 1 Oaklands Drive WA13 0NF Lymm Cheshire	Apr 12, 1994	Jul 02, 1996	Secretary	1 Oaklands Drive WA13 0NF Lymm Cheshire			British			43198950001
HARDY, Andrew Michael 11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire	Oct 02, 1998	Sep 13, 2000	Secretary	11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire			British			48885000001
TREBBLE, Stephen 20 Griffiths Drive PR9 7DP Southport Merseyside	Jan 06, 1997	Oct 02, 1998	Secretary	20 Griffiths Drive PR9 7DP Southport Merseyside			British			51155320001
WHITING, Michael Keith 16 Riddings Road Hale WA15 9DS Altrincham Cheshire	Jul 02, 1996	Jan 06, 1997	Secretary	16 Riddings Road Hale WA15 9DS Altrincham Cheshire			British			30096300001
WORSLEY, Margaret Mary Ashdown Cottage Rainford Road Windle WA10 6DA St Helens Merseyside		Apr 12, 1994	Secretary	Ashdown Cottage Rainford Road Windle WA10 6DA St Helens Merseyside			British			13194290001
SPEED, Stephen 4 Thetford Close Hindley WN2 3XF Wigan Lancashire	Jan 16, 1997	Oct 01, 1998	Director	4 Thetford Close Hindley WN2 3XF Wigan Lancashire		England	British	1952-2		51373570001
WHITING, Michael Keith 16 Riddings Road Hale WA15 9DS Altrincham Cheshire	Jul 02, 1996	Jan 06, 1997	Director	16 Riddings Road Hale WA15 9DS Altrincham Cheshire		England	British	1944-4		30096300001
WORSLEY, Michael John Peter 126 Higher Lane Rainford WA11 8AZ St Helens Merseyside		Jun 30, 1999	Director	126 Higher Lane Rainford WA11 8AZ St Helens Merseyside		United Kingdom	British	1949-3		13194300002

View Detailed Information on Officers and People with Significant Control

Does NORTHERN CONVEYORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2002 Delivered On Aug 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395)
Mortgage debenture	Created On Oct 02, 1998 Delivered On Oct 23, 1998	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1998Registration of a charge (395)
Legal mortgage	Created On Oct 02, 1998 Delivered On Oct 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property k/a haydock lane haydock st helens merseyside.t/nos.MS199189,MS208130,MS208236,MS199052,MS199188 and MS199055.. And the proceeds of sale thereof 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 National Westminster Bank PLC
	Transactions Oct 23, 1998Registration of a charge (395)
Debenture	Created On Jul 03, 1992 Delivered On Jul 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for the insurers (as defined) on any account whatsoever under the terms of an indemnity deed
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bond Support Advisers Limited (As Agent for the Insurers, as Defined)
	Transactions Jul 07, 1992Registration of a charge (395) Oct 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the west of haydock lane haydock merseyside t/n ms 199188 and ms 199189.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1990Registration of a charge Feb 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1989 Delivered On Apr 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of haydock lane k/a haydock lane works, haydock, merseyside t/nos ms 208236 & ms 199055.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1989Registration of a charge Feb 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 20, 1983 Delivered On Jan 04, 1984	Satisfied	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 a plot of land situate on the westerly side of haydock lane, st helens merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1984Registration of a charge Feb 15, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1983Registration of a charge Feb 15, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHERN CONVEYORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 28, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Aug 28, 2003

View Detailed Information on Insolvency Cases

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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