NORTHBANK DEMOLITION COMPANY LIMITED
Overview
| Company Name | NORTHBANK DEMOLITION COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03984305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBANK DEMOLITION COMPANY LIMITED?
- Demolition (43110) / Construction
Where is NORTHBANK DEMOLITION COMPANY LIMITED located?
| Registered Office Address | Ferriby Hall 2 High Street HU14 3JP North Ferriby East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHBANK DEMOLITION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| P R PLANT HIRE LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for NORTHBANK DEMOLITION COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2019 |
| Next Accounts Due On | Mar 24, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2018 |
What is the status of the latest confirmation statement for NORTHBANK DEMOLITION COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 02, 2020 |
| Next Confirmation Statement Due | May 16, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2019 |
| Overdue | Yes |
What are the latest filings for NORTHBANK DEMOLITION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Devonshire House 32-34 North Parade Bradford BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on Jun 06, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2023 | 12 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2022 | 13 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 5 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2021 | 14 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from Hayes Road Cadishead Manchester M44 5BU to Devonshire House 32-34 North Parade Bradford BD1 3HZ on Mar 13, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Secretary's details changed for Ruth Richardson on Dec 17, 2018 | 1 pages | CH03 | ||||||||||
All of the property or undertaking has been released from charge 039843050004 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 039843050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039843050003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 039843050006, created on May 24, 2018 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 039843050005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NORTHBANK DEMOLITION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Ruth | Secretary | 2 High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire | British | 134109770001 | ||||||
| RICHARDS, Paul | Director | Cartmel Glazebrook Lane Glazebrook WA3 5BL Warrington Cheshire | England | British | Director | 69804330004 | ||||
| RICHARDS, Angela | Secretary | 230 Glazebrook Lane Glazebrook WA3 5AX Warrington Cheshire | British | 69804530001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| 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 NORTHBANK DEMOLITION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richards | Apr 06, 2016 | Glazebrook Lane Glazebrook WA3 5BL Warrington Cartmel Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NORTHBANK DEMOLITION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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