NORTHASH LIMITED
Overview
| Company Name | NORTHASH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHASH LIMITED?
- (5225) /
Where is NORTHASH LIMITED located?
| Registered Office Address | Llanover House Llanover Road CF37 4DY Pontypridd Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHASH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYFOREST LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for NORTHASH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for NORTHASH 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) | ||
legacy | 3 pages | MG02 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 395 | ||
Total exemption small company accounts made up to Aug 31, 2004 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Aug 31, 2003 | 7 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Feb 28, 2003 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of NORTHASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES DE FRIAS LIMITED | Secretary | Llanouer House Llanover Road CF37 4LB Pontypridd Mid Glamorgan | 129125660001 | |||||||
| DAVIES, William Mervyn | Director | Village Court, Penrhiw Avenue Oakdale NP12 0LU Blackwood 2 Gwent United Kingdom | British | 81054040002 | ||||||
| VIDINI, Paolo | Director | 17 Saint Ambrose Close CF64 4TW Dinas Powys South Glamorgan | Italian | 70873420001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| HARDWICKE, Brian William | Director | Watersedge 29 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | British | 15665680001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Does NORTHASH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over licensed premises | Created On Nov 18, 2005 Delivered On Nov 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The tynte hotel mountain ash rhondda cynon taff by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Mar 27, 2002 Delivered On Apr 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the lodge public house porth rhondda cynon taff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 27, 2002 Delivered On Apr 05, 2002 | 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
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Transactions
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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