NORTH VS LIMITED
Overview
| Company Name | NORTH VS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02703107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH VS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is NORTH VS LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH VS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 20/20 VISION SYSTEMS LIMITED | May 05, 1992 | May 05, 1992 |
| EXPECTPRICE LIMITED | Apr 02, 1992 | Apr 02, 1992 |
What are the latest accounts for NORTH VS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for NORTH VS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for NORTH VS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Building a Riverside Way Camberley GU15 3YL England to 110 Cannon Street London EC4N 6EU on Feb 03, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Union Business Centre Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Building a Riverside Way Camberley GU15 3YL on Apr 16, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 027031070004 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Jan 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 29, 2024 | 20 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 29, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Donald Mcewan as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Crawford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Apr 29, 2022 | 28 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Michael Hall as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Michael Hall as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 27 pages | AA | ||||||||||||||
Who are the officers of NORTH VS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, David William | Director | Cannon Street EC4N 6EU London 110 | England | British | 315434370001 | |||||
| FORBES, Stephen Alexander | Director | Cannon Street EC4N 6EU London 110 | Scotland | British | 1356080004 | |||||
| HOULIS, Peter James | Secretary | 14 Brady & Martin Court Northumberland Road NE1 8SG Newcastle Upon Tyne Tyne & Wear | British | 98985100001 | ||||||
| JONES, Peter Andrew | Secretary | 9 The Crescent NE30 2LZ Tynemouth Tyne & Wear | British | 100165740001 | ||||||
| LONG, James Norman | Secretary | 12 Oaklands Gosforth NE3 4YG Newcastle On Tyne | British | 27364540003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, Stuart Michael | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Union Business Centre England | England | British | 258720640001 | |||||
| HOULIS, Peter James | Director | Northumberland Square North Shields NE30 1PW Tyne & Wear 28 United Kingdom | United Kingdom | British | 282700100001 | |||||
| JONES, Peter Andrew | Director | 9 The Crescent NE30 2LZ Tynemouth Tyne & Wear | United Kingdom | British | 100165740001 | |||||
| LAWS, Stephen Mason | Director | 12 Ashleigh Grove NE30 2LA Tynemouth Tyne & Wear | United Kingdom | British | 27234090001 | |||||
| LONG, James Norman | Director | 12 Oaklands Gosforth NE3 4YG Newcastle On Tyne | British | 27364540003 | ||||||
| MCEWAN, Scott Donald | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | 97358560003 | |||||
| WILLIAMS, Glen Norman | Director | Silver Fox Way Cobalt Business Park NE27 0QJ Newcastle Upon Tyne Union Business Centre England | England | British | 193675720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NORTH VS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Sp Limited | Dec 06, 2018 | 1 Scott Place, 2 Hardman Street M3 3AA Manchester C/O Dwf Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Andrew Jones | May 01, 2016 | 28 Northumberland Square North Shields NE30 1PW Tyne & Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Houlis | May 01, 2016 | 28 Northumberland Square North Shields NE30 1PW Tyne & Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Andrew Jones | Apr 06, 2016 | The Crescent NE30 2LZ Tynemouth 9 Tyne &Amp; Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Peter James Houlis | Apr 06, 2016 | Brady &Amp; Martin Court Northumberland Road NE1 8SG Newcastle Upon Tyne 14 Tyne &Amp; Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does NORTH VS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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