NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED

NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN ACCOUNTANCY APPOINTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01756239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED located?

    Registered Office Address
    13 Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Wayham Hutcheson Moran as a person with significant control on Dec 18, 2019

    2 pagesPSC04

    Registered office address changed from Lloyds Court 56 Grey Street Newcastle upon Tyne NE1 6AH to 13 Adderstone Crescent Newcastle upon Tyne NE2 2HH on Dec 20, 2019

    1 pagesAD01

    Notification of Wayham Hutcheson Moran as a person with significant control on Dec 18, 2019

    2 pagesPSC01

    Cessation of Northern Recruitment Group Limited as a person with significant control on Dec 18, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Wayham Hutcheson Moran on Dec 31, 2011

    1 pagesCH03

    Director's details changed for Mrs Catherine Lorna Moran on Dec 31, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Who are the officers of NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Wayham Hutcheson
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    Secretary
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    British69362640001
    MORAN, Catherine Lorna
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    Director
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    United KingdomBritish10979110003
    WALKER, Wendy Vivian
    14 Holburn Gardens
    NE40 3DZ Ryton
    Secretary
    14 Holburn Gardens
    NE40 3DZ Ryton
    British10979100001
    WOOLGAR, Howard Thomas
    Grey Gables
    Old Quarrington
    DH6 5NL Durham
    Secretary
    Grey Gables
    Old Quarrington
    DH6 5NL Durham
    British54459530001

    Who are the persons with significant control of NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayham Hutcheson Moran
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    Dec 18, 2019
    Adderstone Crescent
    NE2 2HH Newcastle Upon Tyne
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grey Street
    NE1 6AH Newcastle Upon Tyne
    56
    United Kingdom
    Apr 06, 2016
    Grey Street
    NE1 6AH Newcastle Upon Tyne
    56
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01756216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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