NORTHCANE LIMITED
Overview
| Company Name | NORTHCANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01854300 |
| 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 NORTHCANE LIMITED?
- (9999) /
Where is NORTHCANE LIMITED located?
| Registered Office Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NORTHCANE 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 | 2 pages | DS01 | ||||||||||
Director's details changed for Alan Brian Ridgeway on Jul 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Alan Brian Ridgeway on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Robert Latham on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Robert Douglas on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Selina Holliday Emeny on Nov 03, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NORTHCANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | British | Solicitor | 76404320002 | |||||
| DOUGLAS, Stuart Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | Coo | 91330020002 | ||||
| LATHAM, Paul Robert | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | England | British | President Uk Music | 103647900001 | ||||
| RIDGEWAY, Alan Brian | Director | 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London | United Kingdom | British | Chief Executive Officer | 124448730003 | ||||
| MOXHAM, Stephen Miles | Secretary | 16 Birmingham Road WS1 2NA Walsall West Midlands | British | 8285280001 | ||||||
| TYTEL, Howard J | Secretary | 41 Beverley Road USA Great Neck New York Ny 11021 Usa | American | General Counsel | 67047170001 | |||||
| BENSON, Thomas Paul | Director | 7 Whitman Court Huntington New York Ny 11743 Usa | American | Cfo | 67193680001 | |||||
| FERREL, Michael George | Director | 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa | American | Ceo | 66781240001 | |||||
| GALBRAITH, Stuart Walter | Director | Bromley Lodge Bromley Wood, Abbots Bromley WS15 3AG Staffordshire | British | Concert Promoter | 98307510001 | |||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | Cfo | 110646220001 | ||||
| JONES, Maurice Thomas | Director | 16 Birmingham Road WS1 2NA Walsall West Midlands | British | Concert Promoter | 29801900001 | |||||
| LANE, David Ian | Director | Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire | United Kingdom | British | Theatre Producer | 33920320006 | ||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | Chairman Ceo | 58845400001 | |||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | President Coo | 58845760001 | ||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | Evp And Cfo | 76402480001 | |||||
| MOXHAM, Stephen Miles | Director | 16 Birmingham Road WS1 2NA Walsall West Midlands | British | Accountant | 8285280001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | Chief Executive | 41614380002 | ||||
| PARSONS, Timothy Gordon | Director | Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England | England | British | Concert Promoter | 132856870001 | ||||
| TRAVIS, David Jonathan | Director | 37 Grange Road Kings Heath B14 7RN Birmingham West Midlands | British | Promoter | 43272260001 | |||||
| TYTEL, Howard J | Director | 41 Beverley Road USA Great Neck New York Ny 11021 Usa | American | General Counsel | 67047170001 | |||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | Ceo | 86887390002 | |||||
| WINTON, Steven | Director | 51b Buckland Crescent NW3 5DJ London | American | Deputy Chairman | 87075560002 |
Does NORTHCANE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 1997 Delivered On Apr 15, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 16, 1996 Delivered On Aug 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 16TH august 1996 | |
Short particulars A deposit held by the chargees of £10,000 together with interest thereon. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 28, 1984 Delivered On Dec 04, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
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