NORTHWOOD HALL ESTATES LIMITED

NORTHWOOD HALL ESTATES LIMITED

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

    Company NameNORTHWOOD HALL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250409
    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 NORTHWOOD HALL ESTATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTHWOOD HALL ESTATES LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWOOD HALL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 12, 2015

    What are the latest filings for NORTHWOOD HALL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    27 pages4.71

    Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Feb 10, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2016

    LRESSP

    Total exemption small company accounts made up to Jun 12, 2015

    8 pagesAA

    Previous accounting period extended from Apr 05, 2015 to Jun 12, 2015

    1 pagesAA01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    8 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    8 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD* on Jul 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of NORTHWOOD HALL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOCK, Caron Amanda Liz
    Dog Lane
    CW6 0RP Kelsall
    Acorn House
    Cheshire
    Secretary
    Dog Lane
    CW6 0RP Kelsall
    Acorn House
    Cheshire
    British77115670003
    NOCK, Andrew Gavin
    Northwood Hall
    Dog Lane
    CW6 0RP Kelsall
    Cheshire
    Director
    Northwood Hall
    Dog Lane
    CW6 0RP Kelsall
    Cheshire
    EnglandBritish75711890001
    NOCK, Caron Amanda Liz
    Dog Lane
    CW6 0RP Kelsall
    Acorn House
    Cheshire
    Director
    Dog Lane
    CW6 0RP Kelsall
    Acorn House
    Cheshire
    British77115670003
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Does NORTHWOOD HALL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2016Commencement of winding up
    Oct 27, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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