NORTHERN LINGERIE LIMITED

Overview

Company Name	NORTHERN LINGERIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01751644
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1983
Date of Cessation	Oct 24, 2023

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 LINGERIE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTHERN LINGERIE LIMITED located?

Registered Office Address	Unit 4 Unit 4 Thornbury Industrial Park Woodhall Road BD3 7AF Bradford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN LINGERIE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for NORTHERN LINGERIE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2023	Application to strike the company off the register	1 pages	DS01

Jul 27, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 12, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Apr 14, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE to Unit 4 Unit 4 Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on Mar 21, 2022	1 pages	AD01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Notification of Robert Joseph Hainsworth as a person with significant control on Apr 01, 2020	2 pages	PSC01

Apr 02, 2020	Cessation of Christopher Eric Hainsworth as a person with significant control on Apr 01, 2020	1 pages	PSC07

Sep 20, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Apr 06, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Appointment of Mr Robert Joseph Hainsworth as a secretary on Jul 31, 2018	2 pages	AP03

Oct 15, 2018	Termination of appointment of Christopher Eric Hainsworth as a secretary on Jul 31, 2018	1 pages	TM02

Oct 15, 2018	Termination of appointment of Christopher Eric Hainsworth as a director on Jul 31, 2018	1 pages	TM01

Oct 08, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	6 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 02, 2017 with updates	5 pages	CS01

Oct 02, 2016	Full accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of NORTHERN LINGERIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINSWORTH, Robert Joseph Unit 4 Thornbury Industrial Park Woodhall Road BD3 7AF Bradford Unit 4 United Kingdom	Jul 31, 2018		Secretary	Unit 4 Thornbury Industrial Park Woodhall Road BD3 7AF Bradford Unit 4 United Kingdom					251458020001
HAINSWORTH, Robert Joseph Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 16 West Yorkshire England	Jul 18, 2016		Director	Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 16 West Yorkshire England	England	British	1967-7	Director	89437170002
HAINSWORTH, Christopher Eric 11 Sherburn Grove Birkenshaw BD11 2JH Bradford West Yorkshire	Aug 03, 2004	Jul 31, 2018	Secretary	11 Sherburn Grove Birkenshaw BD11 2JH Bradford West Yorkshire		British		Director	7394990001
NORTH, Carol Ann Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		Aug 03, 2004	Secretary	Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		British			26703950002
HAINSWORTH, Christopher Eric 11 Sherburn Grove Birkenshaw BD11 2JH Bradford West Yorkshire		Jul 31, 2018	Director	11 Sherburn Grove Birkenshaw BD11 2JH Bradford West Yorkshire	England	British	1941-8	Textile Merchant	7394990001
HAINSWORTH, Ian Harold 24 South View Road BD4 6PH Bradford West Yorkshire		Oct 15, 1991	Director	24 South View Road BD4 6PH Bradford West Yorkshire		British		Director	18391840001
HAINSWORTH, Margaret Rosalind 6 Swincliffe Close Gomersal, Cleckheaton BD19 4BG Bradford West Yorkshire		Jan 30, 2013	Director	6 Swincliffe Close Gomersal, Cleckheaton BD19 4BG Bradford West Yorkshire	England	British	1944-4	Director	15137590002
NORTH, Carol Ann Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		Aug 03, 2004	Director	Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		British	1948-8	Company Secretary	26703950002
NORTH, Stewart Michael Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		Aug 03, 2004	Director	Sycamore Cottage Chapel Street, Grassington BD23 5BE Skipton North Yorkshire		British	1947-3	Lingerie Agent	26703960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN LINGERIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Joseph Hainsworth Unit 4 Thornbury Industrial Park Woodhall Road BD3 7AF Bradford Unit 4 United Kingdom	Apr 01, 2020	Unit 4 Thornbury Industrial Park Woodhall Road BD3 7AF Bradford Unit 4 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher Eric Hainsworth 16 Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire	Apr 06, 2016	16 Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN LINGERIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 30, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units b & c roseville street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395) Jul 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 2004 Delivered On Aug 06, 2004	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 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 Hsbc Bank PLC
	Transactions Aug 06, 2004Registration of a charge (395) Sep 12, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Sep 21, 1990 Delivered On Sep 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units b and c roseville terrace, roseville road, leeds, west yorkshire title nos wyk J63420 and wyk 463421 (part).
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 26, 1990Registration of a charge May 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Yorkshire Bank PLC
	Transactions Jul 17, 1990Registration of a charge Apr 08, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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