NORTHERN IMPROVEMENTS LIMITED

Overview

Company Name	NORTHERN IMPROVEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678543
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992
Date of Cessation	Jul 08, 2010

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 IMPROVEMENTS LIMITED?

(4521) /

Where is NORTHERN IMPROVEMENTS LIMITED located?

Registered Office Address	79 Belmont Drive Liverpool L6 7UP Merseyside
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN IMPROVEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COSTHURRY LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for NORTHERN IMPROVEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for NORTHERN IMPROVEMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2010	Notice of final account prior to dissolution	1 pages	4.43

Nov 23, 2004	Appointment of a liquidator	1 pages	4.31
Jun 08, 2004	Appointment of a liquidator	1 pages	4.31
Sep 25, 2003	Court order notice of winding up	2 pages	F14
Jan 18, 2002	legacy	6 pages	363s
Jan 14, 2002	legacy	6 pages	363s
Nov 01, 2001	Accounts made up to Jan 31, 2001	3 pages	AA
Dec 20, 2000	legacy	7 pages	395
Sep 29, 2000	Accounts made up to Jan 31, 2000	1 pages	AA
Feb 09, 2000	legacy	6 pages	363s
Nov 29, 1999	Accounts for a small company made up to Jan 31, 1999	5 pages	AA
Aug 26, 1999	legacy	6 pages	363s
Aug 26, 1999	Accounts for a small company made up to Jan 31, 1998	6 pages	AA
Aug 26, 1999	legacy	2 pages	288a
Apr 18, 1999	legacy	1 pages	287
Apr 10, 1999	legacy	4 pages	395
Feb 22, 1999	legacy	1 pages	287
Feb 05, 1999	legacy	8 pages	363a
Feb 05, 1999	legacy	6 pages	363a
Dec 21, 1998	legacy	1 pages	288b
Dec 14, 1998	legacy	1 pages	288b
Dec 14, 1998	legacy	1 pages	288b
Dec 11, 1998	legacy	2 pages	288a
Nov 05, 1998	legacy	0 pages	288a

View All Filings

Who are the officers of NORTHERN IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BORG-OLIVIER, James 79 Belmont Drive L6 7UP Liverpool Lancashire	Dec 05, 1998		Secretary	79 Belmont Drive L6 7UP Liverpool Lancashire	British		52181270001
BORG-OLIVIER, James 79 Belmont Drive L6 7UP Liverpool Lancashire	Dec 05, 1998		Director	79 Belmont Drive L6 7UP Liverpool Lancashire	British	1953-9	52181270001
OLIVIER, Jacqueline 79 Belmont Drive L6 7UP Liverpool Merseyside	May 24, 1999		Director	79 Belmont Drive L6 7UP Liverpool Merseyside	British	1963-9	65807640001
HYLAND, John Joseph 12 Old Quarry Quarry Street L25 Woolton Liverpool	Jan 23, 1992	Jan 17, 1996	Secretary	12 Old Quarry Quarry Street L25 Woolton Liverpool	British		46317740001
VAUGHAN, Patricia 10 Tower Way L25 6EB Liverpool Merseyside	Jan 17, 1996	Dec 07, 1998	Secretary	10 Tower Way L25 6EB Liverpool Merseyside	British		77069700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 17, 1992	Jan 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
HYLAND, John Joseph 12 Old Quarry Quarry Street L25 Woolton Liverpool	Jan 17, 1993	Jan 17, 1996	Director	12 Old Quarry Quarry Street L25 Woolton Liverpool	British	1962-6	46317740001
NEARY, Martin Desmond 6 Gendale Avenue Shorefields Village L8 9XT Liverpool Merseyside	Jan 23, 1992	Jan 17, 1996	Director	6 Gendale Avenue Shorefields Village L8 9XT Liverpool Merseyside	British	1947-1	14585520001
VAUGHAN, Emily Jane 10 Childwall Road L15 6UU Liverpool	Oct 29, 1998	Dec 15, 1998	Director	10 Childwall Road L15 6UU Liverpool	British	1980-12	61109020001
VAUGHAN, Stephen 10 Tower Way Woolton Park L25 6EB Liverpool Merseyside	Jan 23, 1992	Dec 04, 1998	Director	10 Tower Way Woolton Park L25 6EB Liverpool Merseyside	British	1961-7	75469890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 17, 1992	Jan 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN IMPROVEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Feb 28, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured £110,000.00 due or to become due from the company to the chargee
	Short particulars Holker street football ground holker street barrow-in-furness cumbria.
	Persons Entitled Cherrytree Finance Limited
	Transactions Apr 10, 1999Registration of a charge (395)
Legal charge	Created On Mar 06, 1997 Delivered On Dec 20, 2000	Outstanding	Amount secured £35,000 plus interest due or to become due from the company to the chargee
	Short particulars Property k/a wilkie road football ground wilkie road barrow in furness cumbria.
	Persons Entitled Cumbria Business Group LTD
	Transactions Dec 20, 2000Registration of a charge (395)
Legal charge	Created On Mar 17, 1995 Delivered On Mar 24, 1995	Satisfied	Amount secured £120,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H land k/a 1 rossett avenue, 172 smithdown road liverpool merseyside t/n MS186391.
	Persons Entitled Wilfred John Mccullough
	Transactions Mar 24, 1995Registration of a charge (395) Oct 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHERN IMPROVEMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2010	Dissolved on
Jul 30, 2003	Petition date
Mar 24, 2010	Conclusion of winding up
Sep 17, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Robin Andrew Upton 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
John Francis Dumble Jf Dumble & Co 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Jf Dumble & Co 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire

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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