THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION

Overview

Company Name	THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02836340
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1993
Date of Cessation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION?

Other human health activities (86900) / Human health and social work activities

Where is THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION located?

Registered Office Address	80 Holloway Road N7 8JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2017

Registered office address changed from Denmark House,8 Billing Road Northampton Northants NN1 5AW to 80 Holloway Road London N7 8JG on Mar 15, 2017

1 pages

AD01

Mar 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2017

Application to strike the company off the register

2 pages

DS01

Sep 06, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business regarding directors 24/08/2016	RES13

Aug 03, 2016

Termination of appointment of James Watkins as a secretary on Jul 29, 2016

1 pages

TM02

Jul 21, 2016

Confirmation statement made on Jul 15, 2016 with updates

4 pages

CS01

Jul 13, 2016

Appointment of Mr Peter Francis Corley as a director on Jul 01, 2016

2 pages

AP01

Dec 18, 2015

Full accounts made up to Mar 31, 2015

22 pages

Sep 30, 2015

Appointment of Mr James Watkins as a secretary on Mar 03, 2014

2 pages

AP03

Sep 04, 2015

Appointment of Ms Grazina Berry as a director on Aug 01, 2015

2 pages

AP01

Sep 04, 2015

Termination of appointment of Rajesh Lakhani as a director on Aug 01, 2015

1 pages

TM01

Jul 15, 2015

Annual return made up to Jul 15, 2015 no member list

4 pages

AR01

Jun 18, 2015

Termination of appointment of Diane French as a director on Jun 12, 2015

1 pages

TM01

Jun 18, 2015

Appointment of Mr Rajesh Lakhani as a director on Jun 12, 2015

2 pages

AP01

Mar 12, 2015

Appointment of Miss Alicia Sylvena Bruce as a director on Mar 11, 2015

2 pages

AP01

Feb 25, 2015

Termination of appointment of Isobel Jane Mann as a director on May 06, 2014

1 pages

TM01

Jan 27, 2015

Auditor's resignation

1 pages

AUD

Jan 06, 2015

Termination of appointment of Norman Edward Clarke as a director on Dec 16, 2014

1 pages

TM01

Nov 07, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Nov 07, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Nov 07, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Nov 07, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Oct 24, 2014

Satisfaction of charge 3 in full

3 pages

MR04

View All Filings

Who are the officers of THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Grazina Holloway Road N7 8JG London 80 England	Aug 01, 2015		Director	Holloway Road N7 8JG London 80 England	England	British	1977-3	Group Director Of Performance Quality & Innovation	199933240001
BRUCE, Alicia Sylvena Holloway Road N7 8JG London 80 England	Mar 11, 2015		Director	Holloway Road N7 8JG London 80 England	England	British	1979-3	Finance Director	183559000001
CORLEY, Peter Francis Holloway Road N7 8JG London 80 England	Jul 01, 2016		Director	Holloway Road N7 8JG London 80 England	England	British	1943-3	Retired	18711600001
HARPER, Tansi Holloway Road N7 8JG London 80 England	Feb 17, 2014		Director	Holloway Road N7 8JG London 80 England	England	British	1951-9	Retired	162517390001
PACE, Elisabeth Ann Holloway Road N7 8JG London 80 England	Aug 31, 2010		Director	Holloway Road N7 8JG London 80 England	England	British	1960-12	N/A	154116770001
POMFRETT, Ian Holloway Road N7 8JG London 80 England	Jul 01, 2014		Director	Holloway Road N7 8JG London 80 England	England	British	1974-9	Self Employed	189563870001
BERTSCH, Timothy David 4 Shaftsbury Avenue Bedford Bedfordshire	Jul 29, 1993	Jun 28, 1994	Secretary	4 Shaftsbury Avenue Bedford Bedfordshire		America		Accountant	36100360001
GRAVESANDE, Ulric Egerton, Alderman 35 Beech Avenue NN3 2HE Northampton	Jul 04, 1994	Jun 01, 1995	Secretary	35 Beech Avenue NN3 2HE Northampton		British		Mechanical Engineer	39841860001
KAY, Robert Peter 3 Greyfriars Road NN11 4RS Daventry Northamptonshire	Jul 15, 1993	Aug 23, 1993	Secretary	3 Greyfriars Road NN11 4RS Daventry Northamptonshire		British			35205200001
MANN, Isobel Jane Billing Road NN1 5AW Northampton Denmark House,8 Northants	Mar 16, 2010	May 06, 2014	Secretary	Billing Road NN1 5AW Northampton Denmark House,8 Northants					150621640001
MAYES, Janet Lesley Ringstead Road Great Addington NN14 4BW Kettering End House Northamptonshire	Jan 29, 2003	Jan 19, 2010	Secretary	Ringstead Road Great Addington NN14 4BW Kettering End House Northamptonshire		British		Retired Dental Surgery Manager	92146470002
SHUTTLEWORTH, David John 12 Stubble Close NN2 8DS Northampton Northamptonshire	Apr 01, 1995	Nov 14, 2002	Secretary	12 Stubble Close NN2 8DS Northampton Northamptonshire		British		College Lecture	43467880001
WATKINS, James Billing Road NN1 5AW Northampton Denmark House,8 Northants	Mar 03, 2014	Jul 29, 2016	Secretary	Billing Road NN1 5AW Northampton Denmark House,8 Northants					201387590001
AIRS, Michael John Number Ten Spring Hill Little Staughton MK44 2BS Bedford Bedfordshire	Jan 01, 2006	May 24, 2014	Director	Number Ten Spring Hill Little Staughton MK44 2BS Bedford Bedfordshire	United Kingdom	British	1939-5	Management & Training Consulta	78500220001
BROWN, Douglas Alexander Edward 3 Hogarth Drive NN15 5UQ Kettering Northamptonshire	Jun 20, 2005	Jan 27, 2009	Director	3 Hogarth Drive NN15 5UQ Kettering Northamptonshire	England	British	1964-5	Management Consultant	101468980001
CLARKE, Norman Edward Barley Brow LU6 1UJ Dunstable 32 Bedfordshire United Kingdom	Jun 02, 2009	Dec 16, 2014	Director	Barley Brow LU6 1UJ Dunstable 32 Bedfordshire United Kingdom	United Kingdom	British	1947-6	Retired	139793470001
CONNELLY, Paul Martin, Dr 94 Tanfield Lane Broughton MK10 9NY Milton Keynes Buckinghamshire	Jan 09, 2007	Sep 18, 2007	Director	94 Tanfield Lane Broughton MK10 9NY Milton Keynes Buckinghamshire		British	1971-11	Chartered Accountant	116276330001
CORLEY, Peter Francis Billing Road NN1 5AW Northampton Denmark House,8 Northants	Nov 01, 2013	Feb 17, 2014	Director	Billing Road NN1 5AW Northampton Denmark House,8 Northants	England	British	1943-3	Chartered Accountant Retired	18711600001
COUCHMAN, Linda Marian Blackfriars NN10 9PE Rushden 113 Northamptonshire Uk	Apr 21, 2009	Feb 11, 2012	Director	Blackfriars NN10 9PE Rushden 113 Northamptonshire Uk	United Kingdom	British	1958-8	Hr, Management Training Consultant	138646010001
DAWSON, Monica 37 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire	Oct 30, 2007	Apr 01, 2014	Director	37 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire	England	English	1970-11	Risk Assurance Manager	125632960001
DICKENS, Stephen Latimer 75 The Avenue Cliftonville NN1 5BT Northampton Northamptonshire	Jul 15, 1993	Nov 11, 1993	Director	75 The Avenue Cliftonville NN1 5BT Northampton Northamptonshire		British	1924-3	Company Director	2451580001
FOSSEY, Keith 26 Curlew Crescent MK41 7HX Bedford Bedfordshire	Oct 03, 2006	Feb 26, 2008	Director	26 Curlew Crescent MK41 7HX Bedford Bedfordshire	United Kingdom	British	1952-4	Company Director	76413550001
FRENCH, Diane Billing Road NN1 5AW Northampton Denmark House,8 Northants	Jul 31, 2014	Jun 12, 2015	Director	Billing Road NN1 5AW Northampton Denmark House,8 Northants	England	British	1971-3	Director Of Charity	155617730001
GRAVESANDE, Ulric Egerton, Alderman 35 Beech Avenue NN3 2HE Northampton	Jul 04, 1994	Nov 06, 2002	Director	35 Beech Avenue NN3 2HE Northampton	England	British	1936-9	Mechanical Engineer	39841860001
HORSEFIELD, Judith April Lodge Uppingham Road East Norton LE7 9XL Leicester Leicestershire	Feb 20, 2007	Mar 16, 2010	Director	April Lodge Uppingham Road East Norton LE7 9XL Leicester Leicestershire		British	1942-10	Retired	119248460001
KENNEDY, Leanne 43 Bury Walk MK41 0UD Bedford	Jan 01, 2006	Jul 18, 2006	Director	43 Bury Walk MK41 0UD Bedford		British	1979-12	Nhs Worker	96371450003
LAKHANI, Rajesh Kumar Vrajlal Holloway Road N7 8JG London 80 England	Jun 12, 2015	Aug 01, 2015	Director	Holloway Road N7 8JG London 80 England	United Kingdom	British	1967-2	Director Of Finance	198640730001
LITSON, David John Pepperpot Cottage 2 Playingfield Drive Whissonsett NR20 5ST Dereham Norfolk	Apr 01, 1995	Jul 13, 2007	Director	Pepperpot Cottage 2 Playingfield Drive Whissonsett NR20 5ST Dereham Norfolk		British	1941-1	Manager	95480570001
MANN, Isobel Jane John Lea Way NN8 2ZA Wellingborough 5 Northamptonshire	Jun 02, 2009	May 06, 2014	Director	John Lea Way NN8 2ZA Wellingborough 5 Northamptonshire	England	English	1978-1	Solicitor	139772350001
MAYES, Janet Lesley Ringstead Road Great Addington NN14 4BW Kettering End House Northamptonshire	Jan 29, 2003	Jan 19, 2010	Director	Ringstead Road Great Addington NN14 4BW Kettering End House Northamptonshire		British	1941-4	Retired Dental Surgery Manager	92146470002
MURPHY, Edward James Billing Road NN1 5AW Northampton Denmark House,8 Northants	Nov 24, 2009	Oct 31, 2013	Director	Billing Road NN1 5AW Northampton Denmark House,8 Northants	England	British	1951-9	Independent Hr Consultant	108743250001
PALMER, Julie 1 The Grove NN29 7RF Wollaston Northamptonshire	Aug 27, 2003	Mar 01, 2005	Director	1 The Grove NN29 7RF Wollaston Northamptonshire		British	1961-3	Hr Advisor	92150760001
RIGGALL, Stuart Billing Road NN1 5AW Northampton Denmark House,8 Northants	Oct 01, 2013	Jul 31, 2014	Director	Billing Road NN1 5AW Northampton Denmark House,8 Northants	England	British	1961-4	Director Of People And Organisation Development	181918610001
SAVAGE, Sally Ann 1 Pinewood Road NN3 2RD Northampton	Jul 15, 1993	Jun 28, 1994	Director	1 Pinewood Road NN3 2RD Northampton		British	1958-10	Clinical Psychologist	35781960001
SHUTTLEWORTH, David John 12 Stubble Close NN2 8DS Northampton Northamptonshire	Apr 01, 1995	Nov 06, 2002	Director	12 Stubble Close NN2 8DS Northampton Northamptonshire		British	1944-6	College Lecture	43467880001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016		The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 22, 2008 Delivered On Feb 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums held on account in a separate designated interest bearing deposit account.
	Persons Entitled John Richard Eric Devereux
	Transactions Feb 02, 2008Registration of a charge (395) Nov 07, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 30, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured £6,750.00 and all other monies due or to become due
	Short particulars The sum of £6,750.00 or such other sum as this amount shall be increased to.
	Persons Entitled Parmar Properties Limited
	Transactions Sep 02, 2005Registration of a charge (395)
Legal charge	Created On Sep 09, 2004 Delivered On Sep 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 maragret street northampton t/no NN20408. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 22, 2004Registration of a charge (395) Sep 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 24, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 33 york road corby t/n NN120256. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions May 30, 2002Registration of a charge (395) Nov 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 24, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 457 kettering road northampton t/n NN74458. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions May 30, 2002Registration of a charge (395) Nov 07, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 22, 2001 Delivered On Oct 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 43 weedon rd,st.james end,northampton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 25, 2001Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 11, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 high street corby northants.
	Persons Entitled Triodos Bank Nv
	Transactions Aug 16, 2000Registration of a charge (395) Oct 24, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 14, 1999 Delivered On Aug 03, 1999	Satisfied	Amount secured £1,716.00 due or to become due from the company to the chargee
	Short particulars The sum of £1,716.00 held in a deposit account at national westminster bank PLC.
	Persons Entitled Harshad Parmar
	Transactions Aug 03, 1999Registration of a charge (395) Sep 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 19, 1995 Delivered On May 24, 1995	Satisfied	Amount secured £60,000 due or to become due from the company to the chargee
	Short particulars 81 & 81A st giles street northampton.
	Persons Entitled Northampton Borough Council
	Transactions May 24, 1995Registration of a charge (395) Nov 07, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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