NORTHPORT DEVELOPMENTS LIMITED

Overview

Company Name	NORTHPORT DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03972983
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Oct 15, 2015

Summary

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

What is the purpose of NORTHPORT DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is NORTHPORT DEVELOPMENTS LIMITED located?

Registered Office Address	46 Vivian Avenue NW4 3XP London
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHPORT DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for NORTHPORT DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Apr 14, 2012

What are the latest filings for NORTHPORT DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2015

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Mar 09, 2015

Liquidators' statement of receipts and payments to Jan 23, 2015

11 pages

4.68

Apr 01, 2014

Liquidators' statement of receipts and payments to Jan 23, 2014

9 pages

4.68

Feb 06, 2013

Registered office address changed from * 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England* on Feb 06, 2013

1 pages

AD01

Feb 04, 2013

Statement of affairs with form 4.19

4 pages

4.20

Feb 04, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 17, 2013

Termination of appointment of a director

1 pages

TM01

Jan 15, 2013

Appointment of Mr Moshe Leib Stuart as a director

2 pages

AP01

Jan 15, 2013

Termination of appointment of Elizabeth Gaty as a secretary

1 pages

TM02

Jan 15, 2013

Termination of appointment of George Gaty as a director

1 pages

TM01

Jun 21, 2012

legacy

3 pages

LQ01

Jun 21, 2012

legacy

3 pages

LQ01

Jun 21, 2012

legacy

3 pages

LQ01

May 17, 2012

Annual return made up to Apr 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2012	Statement of capital on May 17, 2012 Capital: GBP 2	SH01

May 17, 2012

Registered office address changed from * 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England* on May 17, 2012

1 pages

AD01

Jun 22, 2011

Registered office address changed from * Letchford House Headstone Lane Harrow Middlesex HA3 6PE* on Jun 22, 2011

1 pages

AD01

May 10, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

4 pages

AR01

May 06, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Jun 25, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

Jun 08, 2010

Annual return made up to Apr 14, 2010 with full list of shareholders

4 pages

AR01

Jul 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

May 06, 2009

legacy

3 pages

363a

Mar 16, 2009

legacy

1 pages

287

View All Filings

Who are the officers of NORTHPORT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUART, Moshe Leib Century Court Tolpits Lane WD18 9RS Watford 3 Hertfordshire England	Jan 10, 2013		Director	Century Court Tolpits Lane WD18 9RS Watford 3 Hertfordshire England	Usa	British	1948-9	Director	175015780001
GATY, Elizabeth 28 Chessington Avenue Finchley N3 3DP London	Apr 01, 2001	Jan 10, 2013	Secretary	28 Chessington Avenue Finchley N3 3DP London		British			11165150002
KAYE, Michael Laurie, Mr. 49 Sunnyfield NW7 4RD London	Apr 14, 2000	Apr 01, 2001	Secretary	49 Sunnyfield NW7 4RD London		British		Company Director	42058010002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 14, 2000	Apr 14, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GATY, George 28 Chessington Avenue Finchley N3 3DP London	Apr 14, 2000	Jan 10, 2013	Director	28 Chessington Avenue Finchley N3 3DP London	United Kingdom	British	1950-8	Company Director	11165160002
KAYE, Michael Laurie, Mr. 49 Sunnyfield NW7 4RD London	Apr 14, 2000	Apr 01, 2001	Director	49 Sunnyfield NW7 4RD London	Israel	British	1968-1	Company Director	42058010002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 14, 2000	Apr 14, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does NORTHPORT DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent assignment	Created On Jul 06, 2007 Delivered On Jul 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 13, 2007Registration of a charge (395)
Legal charge	Created On Jul 06, 2007 Delivered On Jul 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 greenacres hendon lane finchley and garage 23 t/no NGL180880.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Jul 13, 2007Registration of a charge (395) 3Jun 20, 2012Appointment of a receiver or manager (LQ01)
Case Number 3
Legal charge	Created On Nov 03, 2005 Delivered On Nov 09, 2005	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 Property k/a 20-22 yorkshire street, rochdale t/no GM208201.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Nov 09, 2005Registration of a charge (395) 2Jun 20, 2012Appointment of a receiver or manager (LQ01)
Case Number 2
Floating charge	Created On Nov 03, 2005 Delivered On Nov 09, 2005	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 First floating charge all present and future assets and undertakings of the company.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Nov 09, 2005Registration of a charge (395)
Rent assignment	Created On Nov 03, 2005 Delivered On Nov 09, 2005	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 Assigns all right, title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Nov 09, 2005Registration of a charge (395)
Legal charge	Created On Jun 24, 2003 Delivered On Jul 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29A shepards bush road london W6.
	Persons Entitled Britannic Money PLC
	Transactions Jul 10, 2003Registration of a charge (395)
Legal mortgage	Created On Nov 29, 2002 Delivered On Dec 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 29A shepherds bush road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 2002Registration of a charge (395)
Deed of assignment of rental income	Created On Jun 21, 2002 Delivered On Jun 28, 2002	Outstanding	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 By way of assignment the exclusive rights to receive all payments reserved as rent.
	Persons Entitled West Bromwich Building Society
	Transactions Jun 28, 2002Registration of a charge (395)
Floating charge	Created On Jun 21, 2002 Delivered On Jun 28, 2002	Outstanding	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 By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled West Bromwich Building Society
	Transactions Jun 28, 2002Registration of a charge (395)
Mortgage deed	Created On Jun 21, 2002 Delivered On Jun 28, 2002	Outstanding	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 1 and 3A princes street stockport SK1 1SL t/no GM623527 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent.
	Persons Entitled West Bromwich Building Society
	Transactions Jun 28, 2002Registration of a charge (395) 1Jun 20, 2012Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does NORTHPORT DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012
Nigel Nattress Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012
Nigel Nattress Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindley Place 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012
Nigel Nattress Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	receiver manager	Eleven Brindleyplace 2 Brunswick Square B1 2LP Birmingham	Jun 18, 2012

Date	Type
Jan 24, 2013	Commencement of winding up
Oct 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	practitioner	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	Jan 24, 2013

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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