NORTH WEST PROFILES LIMITED
Overview
| Company Name | NORTH WEST PROFILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02802174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WEST PROFILES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH WEST PROFILES LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St Katherine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH WEST PROFILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERNRATE LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for NORTH WEST PROFILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTH WEST PROFILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2021 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Linton Park Linton Nr Maidstone Kent ME17 4AN | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Morton as a secretary on Apr 20, 2018 | 2 pages | TM02 | ||||||||||
Appointment of Amarpal Takk as a secretary on Apr 20, 2018 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Susan Ann Walker as a director on Jun 12, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anil Kumar Mathur as a director on Jun 04, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of NORTH WEST PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAKK, Amarpal | Secretary | Tower Bridge House St Katherine's Way E1W 1DD London C/O Mazars Llp | 245767970001 | |||||||
| BEECH, Alan Derek | Director | Rose Cottage Loddington Lane Boughton Monchelsea ME17 4AD Maidstone Kent | England | British | Chartered Accountant | 44333590001 | ||||
| WALKER, Susan Ann | Director | Tower Bridge House St Katherine's Way E1W 1DD London C/O Mazars Llp | United Kingdom | British | Company Director | 196886560002 | ||||
| BACON, Caroline | Secretary | Hambleton Fold Farm Hilltop Lane Mellor SK6 5NG Stockport Cheshire | British | 31801300002 | ||||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 159386720001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 163097500001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BACON, Gregory | Director | Hambleton Fold Farm Hill Top Lane Mellor SK6 5NG Stockport | England | British | Director | 6270900004 | ||||
| BROWN, George Stuart Grindley | Director | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | Chartered Accountant | 5167080001 | |||||
| CONWAY, Michael David | Director | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | Kent | British | Company Secretary | 90994290001 | ||||
| HERBERT, Jack Boyd | Director | 15 Derwent Close Denton M34 2FW Manchester | British | Engineer | 39653760001 | |||||
| JOHNSTON, Brian | Director | 35 Shrigley Road Bollington SK10 5RD Macclesfield Cheshire | British | Company Director | 29491700003 | |||||
| KEARNS, Neil Francis | Director | Sennon 4 High Lowe Avenue CW12 2EP Congleton Cheshire | British | Commercial Director | 47829140001 | |||||
| MATHUR, Anil Kumar | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | Chartered Accountant | 8661290002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of NORTH WEST PROFILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gu Cutting And Grinding Services Limited | Apr 06, 2016 | Linton ME17 4AB Maidstone Linton Park Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does NORTH WEST PROFILES 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