NORTHERN PLANT SERVICES LIMITED

NORTHERN PLANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHERN PLANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03390049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN PLANT SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Repair of other equipment (33190) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTHERN PLANT SERVICES LIMITED located?

    Registered Office Address
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN PLANT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for NORTHERN PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Nov 30, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Kevan William Panting as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Kevan William Panting as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Aug 31, 2015

    5 pagesAA

    Termination of appointment of Christopher Donald Parry as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of NORTHERN PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTING, Kevan William
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Merseyside
    Secretary
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Merseyside
    BritishEngineer53601000001
    PANTING, Kevan William
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Merseyside
    Director
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Merseyside
    EnglandBritishEngineer53601000001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    38561470001
    PARRY, Christopher Donald
    54 Rawlinson Road
    PR9 9NE Southport
    Merseyside
    Director
    54 Rawlinson Road
    PR9 9NE Southport
    Merseyside
    EnglandEnglishEngineer53600930001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    78572090001

    Who are the persons with significant control of NORTHERN PLANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan William Panting
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Apr 06, 2017
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevan William Panting
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    Apr 06, 2017
    32 Kenyons Lane
    Lydiate
    L31 0BR Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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