NORTHOM PROJECTS LIMITED
Overview
| Company Name | NORTHOM PROJECTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02780807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHOM PROJECTS LIMITED?
- (2956) /
Where is NORTHOM PROJECTS LIMITED located?
| Registered Office Address | Unit 40 Watford Metro Centre Tolpits Lane WD1 8SB Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHOM PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED EXCHANGER SERVICES LIMITED | Dec 09, 1994 | Dec 09, 1994 |
| GRAHAM EXCHANGER SERVICES LIMITED | Mar 18, 1993 | Mar 18, 1993 |
| CLEVERMERGE LIMITED | Jan 19, 1993 | Jan 19, 1993 |
What are the latest accounts for NORTHOM PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1997 |
| Next Accounts Due On | Oct 31, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1996 |
What is the status of the latest confirmation statement for NORTHOM PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2017 |
| Next Confirmation Statement Due | May 24, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for NORTHOM PROJECTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHOM PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | 288c | ||||||||||
Notice of order of court to wind up. | 1 pages | 4.13 | ||||||||||
Accounts for a small company made up to Dec 31, 1996 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 1995 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Certificate of change of name Company name changed associated exchanger services li mited\certificate issued on 11/07/95 | 4 pages | CERTNM | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1994 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
A selection of mortgage documents registered before 1 January 1995 | 8 pages | PRE95M | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
Certificate of change of name Company name changed graham exchanger services limite d\certificate issued on 09/12/94 | pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 1993 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 395 | ||||||||||
Who are the officers of NORTHOM PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Clifford Douglas Robson, Dr | Secretary | 61 Nascot Wood Road WD17 4SJ Watford Hertfordshire | British | 24150370001 | ||||||
| NORTH, Clifford Douglas Robson, Dr | Director | 61 Nascot Wood Road WD17 4SJ Watford Hertfordshire | United Kingdom | British | 24150370001 | |||||
| THOMAS, Gareth | Director | 6 Norbury Avenue WD24 4PJ Watford Hertfordshire | United Kingdom | British | 24150380002 | |||||
| PRINCE, Michael James | Secretary | 1 Cleeve Hill Cheltenham Gloucestershire | British | 16553190001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| BERKELEY, Frederick Duncan | Director | 50 Old Mill Road 14618 Rochester New York Usa | American | 3384900001 | ||||||
| BOWES, George | Director | 26 Celandine Bank Woodmancote GL52 4HZ Cheltenham Gloucestershire | British | 33958890001 | ||||||
| PRICE, Barnaby Valentine Walwyn | Director | Lower Norchard Farm Peopleton WR10 2EG Pershore Worcestershire | British | 4596620001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Does NORTHOM PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 03, 1993 Delivered On Jun 09, 1993 | Outstanding | 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
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Transactions
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| Single debenture | Created On Mar 12, 1993 Delivered On Mar 24, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See form 395 for details). 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
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Transactions
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Does NORTHOM PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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