NORTHWAY COMPUTER SERVICES LTD

Overview

Company Name	NORTHWAY COMPUTER SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03726814
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1999
Date of Cessation	Nov 26, 2010

Summary

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

What is the purpose of NORTHWAY COMPUTER SERVICES LTD?

(7260) /

Where is NORTHWAY COMPUTER SERVICES LTD located?

Registered Office Address	Meridian House 62 Station Road E4 7BA North Chingford London
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHWAY COMPUTER SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for NORTHWAY COMPUTER SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 01, 2010

Liquidators' statement of receipts and payments to May 17, 2010

5 pages

4.68

Nov 25, 2009

Liquidators' statement of receipts and payments to Nov 17, 2009

5 pages

4.68

May 28, 2009

Liquidators' statement of receipts and payments to May 17, 2009

5 pages

4.68

Nov 24, 2008

Liquidators' statement of receipts and payments to Nov 17, 2008

5 pages

4.68

May 30, 2008

Liquidators' statement of receipts and payments to Nov 17, 2008

5 pages

4.68

Jun 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2007

Statement of affairs

6 pages

4.20

Jun 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 30, 2007

legacy

1 pages

287

Sep 15, 2006

legacy

5 pages

395

Jun 15, 2006

legacy

1 pages

403a

Mar 28, 2006

Total exemption small company accounts made up to Mar 31, 2005

6 pages

Mar 10, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

2 pages

363a

Aug 17, 2005

legacy

2 pages

288a

Apr 25, 2005

legacy

6 pages

363s

Apr 25, 2005

legacy

pages

363(288)

Nov 05, 2004

legacy

3 pages

395

Oct 25, 2004

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Oct 12, 2004

legacy

4 pages

88(2)R

Oct 12, 2004

legacy

1 pages

123

Oct 12, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 12, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of NORTHWAY COMPUTER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SHAH, Nirma 180 Chamberlayne Avenue HA1 8ST Harrow Middlesex	Feb 16, 2004		Secretary	180 Chamberlayne Avenue HA1 8ST Harrow Middlesex	British			84264360002
KARPAL, Manoj 61 Bispham Road NW10 7HB London	Mar 08, 1999		Director	61 Bispham Road NW10 7HB London	British	1977-1	Computer Maintance	95019850002
OLADELE, Antony 12 Silverlea Drive M9 8EN Manchester	Mar 08, 1999	Nov 23, 2002	Secretary	12 Silverlea Drive M9 8EN Manchester	British			63064530001
SHAH, Bijal 180 Chamberlayne Avenue HA9 8ST Harrow	Aug 04, 2005	Mar 10, 2006	Secretary	180 Chamberlayne Avenue HA9 8ST Harrow	British			107055720001
WAHEED, Nadia Khalid Flat 7 199 Sussex Gardens W2 2RJ London	Nov 24, 2002	Feb 12, 2003	Secretary	Flat 7 199 Sussex Gardens W2 2RJ London	British			72438640001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 04, 1999	Mar 08, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
SEDDON SMITH Milton House Gatehouse Road HP19 3EA Aylesbury Buckinghamshire	Feb 12, 2003	Feb 16, 2004	Secretary	Milton House Gatehouse Road HP19 3EA Aylesbury Buckinghamshire				87700610001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 04, 1999	Mar 08, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does NORTHWAY COMPUTER SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 13, 2006 Delivered On Sep 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Rbs Invoice Finance Limited
	Transactions Sep 15, 2006Registration of a charge (395)
Debenture	Created On Oct 29, 2004 Delivered On Nov 05, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395) Jun 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 2003 Delivered On Mar 12, 2003	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 National Westminster Bank PLC
	Transactions Mar 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does NORTHWAY COMPUTER SERVICES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2007	Commencement of winding up
Nov 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	May 18, 2007

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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