NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED

Overview

Company Name	NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261386
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED located?

Registered Office Address	Whitwood Lodge Whitwood Lane WF10 5QD Castleford England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JADE SOLUTIONS GROUP LIMITED	Jul 01, 2004	Jul 01, 2004
J2 PLC	Jan 31, 2003	Jan 31, 2003
J2 LIMITED	Apr 18, 2002	Apr 18, 2002
BROOMCO (2647) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2023

Application to strike the company off the register

3 pages

DS01

Oct 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2022

Confirmation statement made on Jul 30, 2022 with updates

5 pages

CS01

Apr 20, 2022

Full accounts made up to Dec 31, 2021

17 pages

Dec 29, 2021

Appointment of Mr Richard James Gilliard as a director on Dec 21, 2021

2 pages

AP01

Dec 29, 2021

Termination of appointment of Mark Brackley as a director on Dec 21, 2021

1 pages

TM01

Dec 29, 2021

Termination of appointment of Peter Charles Thomson as a director on Dec 21, 2021

1 pages

TM01

Dec 29, 2021

Termination of appointment of Peter Charles Thomson as a secretary on Dec 21, 2021

1 pages

TM02

Dec 29, 2021

Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF England to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on Dec 29, 2021

1 pages

AD01

Aug 12, 2021

Confirmation statement made on Jul 30, 2021 with no updates

3 pages

CS01

Jun 11, 2021

Full accounts made up to Dec 31, 2020

17 pages

Sep 30, 2020

Full accounts made up to Dec 31, 2019

14 pages

Aug 11, 2020

Confirmation statement made on Jul 30, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

14 pages

Aug 12, 2019

Confirmation statement made on Jul 30, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Full accounts made up to Dec 31, 2017

16 pages

Aug 03, 2018

Confirmation statement made on Jul 30, 2018 with no updates

3 pages

CS01

May 15, 2018

Registered office address changed from Laurel House Woodlands Park Ashton Road Newton Le Willows WA12 0HF to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on May 15, 2018

1 pages

AD01

Aug 10, 2017

Confirmation statement made on Jul 30, 2017 with no updates

3 pages

CS01

Aug 09, 2017

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 31, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Jul 31, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Jul 31, 2017

Satisfaction of charge 3 in full

2 pages

MR04

View All Filings

Who are the officers of NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIARD, Richard James Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	Dec 21, 2021		Director	Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	England	British	1972-5	Director	64886600004
BRACKLEY, Mark Easby 159 Norley Road Cuddington CW8 2TB Northwich Cheshire	Jun 19, 2006	Oct 16, 2006	Secretary	Easby 159 Norley Road Cuddington CW8 2TB Northwich Cheshire		British			15616530002
COLE, Jeremy Benjamin 1 Abbots Barn Vale Royal Courtyard Whitegate CW8 2BA Northwich Cheshire	Mar 31, 2005	Jun 30, 2005	Secretary	1 Abbots Barn Vale Royal Courtyard Whitegate CW8 2BA Northwich Cheshire		British			96851990001
MITZI, Susan Lesley 28 Hurst Meadow Broad Lane OL16 4QP Rochdale Lancashire	Jun 30, 2005	Feb 24, 2006	Secretary	28 Hurst Meadow Broad Lane OL16 4QP Rochdale Lancashire		British		Financial Controller	104459250001
SAMPSON, Anthony Brian 3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	Mar 07, 2002	Mar 31, 2005	Secretary	3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire		British		Finance Director	69523380001
THELWALL JONES, Simon The Hayloft Mulsford Lane Sarn SY14 7LW Malpas Cheshire	Feb 24, 2006	Jun 19, 2006	Secretary	The Hayloft Mulsford Lane Sarn SY14 7LW Malpas Cheshire		British		Director	111111870001
THOMSON, Peter Charles Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	Oct 16, 2006	Dec 21, 2021	Secretary	Whitwood Lane WF10 5QD Castleford Whitwood Lodge England		British		Director	116404140001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Mar 07, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BOYD, Moray 3 Oldstead Grove Ferncrest BL3 4XW Bolton Lancashire	Mar 07, 2002	Mar 31, 2005	Director	3 Oldstead Grove Ferncrest BL3 4XW Bolton Lancashire		British	1962-6	Director	60002190001
BRACKLEY, Mark Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	Mar 07, 2002	Dec 21, 2021	Director	Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	United Kingdom	British	1963-3	Director	15616530006
NELSON, Alexander 21 Kilbrennan Road Linwood PA3 3RG Paisley	Mar 07, 2002	Mar 31, 2005	Director	21 Kilbrennan Road Linwood PA3 3RG Paisley		British	1955-10	Director	82900840003
SAMPSON, Anthony Brian 3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	Mar 07, 2002	Mar 31, 2005	Director	3 Blueberry Road Bowdon WA14 3LS Altrincham Cheshire	United Kingdom	British	1955-6	Finance Director	69523380001
SHARRATT, David 1 Lark Hill Mickleover Country Park Mickleover DE3 0US Derby Derbyshire	Feb 24, 2006	Mar 26, 2009	Director	1 Lark Hill Mickleover Country Park Mickleover DE3 0US Derby Derbyshire		British	1973-3	Director	111112250001
THELWALL JONES, Simon The Hayloft Mulsford Lane Sarn SY14 7LW Malpas Cheshire	Feb 24, 2006	Jun 19, 2006	Director	The Hayloft Mulsford Lane Sarn SY14 7LW Malpas Cheshire	United Kingdom	British	1968-8	Director	111111870001
THOMSON, Peter Charles Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	Oct 16, 2006	Dec 21, 2021	Director	Whitwood Lane WF10 5QD Castleford Whitwood Lodge England	Wales	British	1961-12	Director	116404140001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Mar 07, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Mar 07, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Technology Investments Limited

Jun 30, 2016

Woodlands Park

Ashton Road

WA12 0HF Newton-Le-Willows

Laurel House

Merseyside

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Companies Register
Registration Number	5322715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2008 Delivered On Jan 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
	Transactions Jan 10, 2009Registration of a charge (395) Jul 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 12, 2006 Delivered On Jul 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Merseyside Special Investment Mezzanine Fund No.2
	Transactions Jul 14, 2006Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2005 Delivered On Apr 07, 2005	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 National Westminster Bank PLC
	Transactions Apr 07, 2005Registration of a charge (395) Jul 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of third legal mortgage all f/h and l/h interest in any properties by way of third fixed charge all future f/h and l/h property all estates an interests belonging in or over land or the proceeds of sale of land and all licences now or hereafter held by the company the goodwill and its uncalled capital all receivables by way of third floating charge all the company's undertaking and all its property and assets wherever situated present and future. See the mortgage charge document for full details.
	Persons Entitled Mark Brackley
	Transactions Apr 05, 2005Registration of a charge (395) Jul 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Merseyside Special Investment Venture Fund No. 3
	Transactions Apr 02, 2005Registration of a charge (395) Jul 31, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Mar 21, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Capital Commercial Finance Limited
	Transactions Mar 22, 2002Registration of a charge (395) Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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