NORTHERN CLOCKS LIMITED
Overview
| Company Name | NORTHERN CLOCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03788041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN CLOCKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHERN CLOCKS LIMITED located?
| Registered Office Address | Booths Bank Farm Leigh Road, Worsley M28 1LL Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN CLOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSTMAGIC LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for NORTHERN CLOCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for NORTHERN CLOCKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mary Anne Darbyshire as a director on Jun 24, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mary Anne Darbyshire on Apr 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Who are the officers of NORTHERN CLOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Robert Major | Secretary | Boothsbank Farm Boothstown M28 1LL Worsley | British | 5121280001 | ||||||
| LOVE, Robert Major | Director | Boothsbank Farm Boothstown M28 1LL Worsley | United Kingdom | British | 5121280001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DARBYSHIRE, Mary Anne | Director | Railway Road Adlington PR6 9RG Chorley The Grove Lancashire England | United Kingdom | British | 64897330003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of NORTHERN CLOCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Major Love | Apr 06, 2016 | Boothstown Worsley M28 1LL Manchester Boothsbank Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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