NORTHPINE PROPERTIES LIMITED

NORTHPINE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHPINE PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04261013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTHPINE PROPERTIES LIMITED?

    • (4534) /

    Where is NORTHPINE PROPERTIES LIMITED located?

    Registered Office Address
    Kantara House
    Headcorn Road
    ME17 3EL Sutton Valence
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPINE PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2008
    Next Accounts Due OnSep 30, 2009
    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What is the status of the latest confirmation statement for NORTHPINE PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2016
    Next Confirmation Statement DueAug 13, 2016
    OverdueYes

    What is the status of the latest annual return for NORTHPINE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for NORTHPINE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of completion of voluntary arrangement

    3 pages1.4

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 01, 2010

    3 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 01, 2010

    3 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pages1.1

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Jul 31, 2003

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 2005

    legacy

    363(287)

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of NORTHPINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARKES, Lesley Ann
    Headcorn Road
    Sutton Valence
    ME17 3EL Maidstone
    Kantara House
    Kent
    United Kingdom
    Secretary
    Headcorn Road
    Sutton Valence
    ME17 3EL Maidstone
    Kantara House
    Kent
    United Kingdom
    British139214850001
    FULLER, Robert Alan
    35c Clarence Road
    CR0 2EN Croydon
    Surrey
    Director
    35c Clarence Road
    CR0 2EN Croydon
    Surrey
    British121824330001
    SPARKES, Lesley Ann
    Headcorn Road
    Sutton Valence
    ME17 3EL Maidstone
    Kantara House
    Kent
    United Kingdom
    Director
    Headcorn Road
    Sutton Valence
    ME17 3EL Maidstone
    Kantara House
    Kent
    United Kingdom
    United KingdomBritish139214850001
    NEALE, Paul Andrew
    Bricklands Farm Cottage
    Newchapel Road
    RH7 6BD Lingfield
    Surrey
    Secretary
    Bricklands Farm Cottage
    Newchapel Road
    RH7 6BD Lingfield
    Surrey
    British77590130001
    SPARKES, Donna Therese
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    Secretary
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    British78247080002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    NEALE, Paul Andrew
    Bricklands Farm Cottage
    Newchapel Road
    RH7 6BD Lingfield
    Surrey
    Director
    Bricklands Farm Cottage
    Newchapel Road
    RH7 6BD Lingfield
    Surrey
    British77590130001
    SPARKES, Daniel Bernard
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    Kent
    Director
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    Kent
    United KingdomBritish77614020002
    SPARKES, Donna Therese
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    Director
    Kantara
    Headcorn Road
    ME17 3EL Sutton Valence
    United KingdomBritish78247080002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does NORTHPINE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2009Date of meeting to approve CVA
    May 06, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Robert Derek Smailes
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    2
    DateType
    Oct 26, 2010Commencement of winding up
    Jul 07, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Chatham Maritime
    1st Floor
    Prince Regent House
    ME4 4QZ Quayside
    Chatham Maritime Kent
    practitioner
    1st Floor
    Prince Regent House
    ME4 4QZ Quayside
    Chatham Maritime Kent

    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