NORTHERN FUTURES LIMITED

NORTHERN FUTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHERN FUTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03995314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN FUTURES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORTHERN FUTURES LIMITED located?

    Registered Office Address
    C/O Robson Laidler Llp Fernwood House
    Fernwood Road
    NE2 1TJ Jesmond
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORTHERN FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pages4.71

    Liquidators' statement of receipts and payments to Oct 29, 2013

    22 pages4.68

    Registered office address changed from 2 Lloyd Court Metro Centre Ind Est St Omers Road Gateshead Tyne & Wear NE11 9EP on Nov 05, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to May 31, 2003

    6 pagesAA

    Who are the officers of NORTHERN FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Maurice, Mr.
    56 Marine Avenue
    NE26 1NQ Whitley Bay
    Tyne & Wear
    Secretary
    56 Marine Avenue
    NE26 1NQ Whitley Bay
    Tyne & Wear
    British2882070001
    BURNETT, Maurice, Mr.
    56 Marine Avenue
    NE26 1NQ Whitley Bay
    Tyne & Wear
    Director
    56 Marine Avenue
    NE26 1NQ Whitley Bay
    Tyne & Wear
    United KingdomBritish2882070001
    MOORE, John
    13 Crichton Avenue
    DH3 3ND Chester Le Street
    County Durham
    Director
    13 Crichton Avenue
    DH3 3ND Chester Le Street
    County Durham
    EnglandBritish4241950001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does NORTHERN FUTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2012Commencement of winding up
    Feb 14, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Daley
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    Simon Blakey
    Robson Laidler Llp Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne
    practitioner
    Robson Laidler Llp Fernwood House Fernwood Road
    Jesmond
    NE2 1TJ Newcastle Upon Tyne

    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