NORTHERN FEEDS SOLUTIONS LIMITED

Overview

Company Name	NORTHERN FEEDS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03011718
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1995
Date of Cessation	Mar 08, 2016

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 FEEDS SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTHERN FEEDS SOLUTIONS LIMITED located?

Registered Office Address	Old Croft Stanwix Carlisle CA3 9BA Cumbria
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN FEEDS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
STURDILUXE LIMITED	Mar 19, 1996	Mar 19, 1996
CARR'S NWF LIMITED	Jan 16, 1995	Jan 16, 1995

What are the latest accounts for NORTHERN FEEDS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 30, 2014

What is the status of the latest annual return for NORTHERN FEEDS SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jan 16, 2015

What are the latest filings for NORTHERN FEEDS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 18, 2015

Appointment of a voluntary liquidator

1 pages

600

May 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 07, 2015	LRESSP

May 18, 2015

Declaration of solvency

6 pages

4.70

Apr 27, 2015

Accounts for a dormant company made up to Aug 30, 2014

5 pages

Mar 27, 2015

Statement of capital following an allotment of shares on Mar 11, 2015

Capital: GBP 481,951

4 pages

SH01

Mar 27, 2015

Change of share class name or designation

2 pages

SH08

Mar 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Article 2(b) & section 562 of companies act 2006 waived & dis-applied 11/03/2015	RES13

Jan 16, 2015

Annual return made up to Jan 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 2,000	SH01

Jun 05, 2014

Termination of appointment of James Eaton as a director

2 pages

TM01

Jun 05, 2014

Termination of appointment of Julie Sargent as a director

2 pages

TM01

Jun 05, 2014

Termination of appointment of Mark Perry as a director

2 pages

TM01

May 07, 2014

Accounts for a dormant company made up to Aug 31, 2013

5 pages

Jan 17, 2014

Annual return made up to Jan 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 2,000	SH01

Aug 06, 2013

Termination of appointment of Christopher Holmes as a director

2 pages

TM01

Mar 22, 2013

Appointment of Mr Timothy John Davies as a director

3 pages

AP01

Feb 08, 2013

Accounts for a dormant company made up to Sep 01, 2012

5 pages

Jan 29, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

5 pages

AR01

Jan 23, 2013

Appointment of Katie Sinclair as a secretary

3 pages

AP03

Jan 22, 2013

Termination of appointment of Ronald Wood as a secretary

2 pages

TM02

Feb 03, 2012

Accounts for a dormant company made up to Sep 03, 2011

5 pages

Jan 18, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

5 pages

AR01

Jan 19, 2011

Accounts for a dormant company made up to Aug 28, 2010

5 pages

Jan 18, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of NORTHERN FEEDS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Katie Old Croft Stanwix Carlisle CA3 9BA Cumbria	Jan 01, 2013		Secretary	Old Croft Stanwix Carlisle CA3 9BA Cumbria		British		175204970001
DAVIES, Timothy John Old Croft Stanwix Carlisle CA3 9BA Cumbria	Mar 01, 2013		Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	England	British	1962-7	73704170002
WHITELEY, Lloyd Leslie Russell Old Croft Stanwix Carlisle CA3 9BA Cumbria	Jan 22, 2004		Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	United Kingdom	British	1959-2	70083460001
WOOD, Ronald Chalmers Old Croft Stanwix Carlisle CA3 9BA Cumbria	Feb 17, 1995	Jan 01, 2013	Secretary	Old Croft Stanwix Carlisle CA3 9BA Cumbria		British		303800003
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Jan 16, 1995	Feb 17, 1995	Secretary	Dennis House Marsden Street M2 1JD Manchester				38962110002
ALLINSON, Edward Moss View Crag Foot Warton LA5 9RZ Carnforth Lancashire	Jan 22, 2004	Jun 05, 2006	Director	Moss View Crag Foot Warton LA5 9RZ Carnforth Lancashire		British	1939-7	14881070001
BARNES, William John 6 Beechtree Court Smithfield CA6 6AU Carlisle Cumbria	Jan 22, 2004	Jan 18, 2008	Director	6 Beechtree Court Smithfield CA6 6AU Carlisle Cumbria		British	1967-4	99088440001
EATON, James Old Croft Stanwix Carlisle CA3 9BA Cumbria	Jul 05, 2004	May 14, 2014	Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	United Kingdom	British	1957-1	99088900002
HOLMES, Christopher Nigel Couper Old Croft Stanwix Carlisle CA3 9BA Cumbria	Feb 17, 1995	Jul 31, 2013	Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	England	British	1951-9	4291330002
PERRY, Mark Alfred Charles Old Croft Stanwix Carlisle CA3 9BA Cumbria	Jan 22, 2004	May 14, 2014	Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	United Kingdom	British	1956-8	98789020002
SARGENT, Julie Margaret Old Croft Stanwix Carlisle CA3 9BA Cumbria	Jan 22, 2004	May 14, 2014	Director	Old Croft Stanwix Carlisle CA3 9BA Cumbria	United Kingdom	British	1960-6	99299020003
WOOD, Ronald Chalmers Spruce House 17 Brougham Hall Gardens CA10 2DB Penrith Cumbria	Feb 17, 1995	Jan 22, 2004	Director	Spruce House 17 Brougham Hall Gardens CA10 2DB Penrith Cumbria	England	British	1947-11	303800003
DENNIS HOUSE NOMINEES LIMITED Dennis House Marsden Street M2 1JD Manchester	Jan 16, 1995	Feb 17, 1995	Director	Dennis House Marsden Street M2 1JD Manchester				38962100001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN FEEDS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 31, 2005 Delivered On Jan 20, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Jan 20, 2006Registration of a charge (395) Mar 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 19, 2004 Delivered On Apr 27, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 2004Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NORTHERN FEEDS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2015	Commencement of winding up
Mar 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	May 07, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 07, 2015

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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