NORTHERN HERITAGE LIMITED

NORTHERN HERITAGE LIMITED

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

    Company NameNORTHERN HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN HERITAGE LIMITED?

    • (7487) /

    Where is NORTHERN HERITAGE LIMITED located?

    Registered Office Address
    30 Springbank Avenue
    Thornton Cleveleys
    FY5 4PB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for NORTHERN HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

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

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of NORTHERN HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEECE, Susan Anne
    30 Springbank Avenue
    FY5 4PB Thornton Cleveleys
    Lancashire
    Secretary
    30 Springbank Avenue
    FY5 4PB Thornton Cleveleys
    Lancashire
    British71335680001
    LEECE, George Andrew
    30 Springbank Avenue
    FY5 4PB Thornton
    Lancashire
    Director
    30 Springbank Avenue
    FY5 4PB Thornton
    Lancashire
    British80261950001
    LEECE, Susan Anne
    30 Springbank Avenue
    FY5 4PB Thornton Cleveleys
    Lancashire
    Director
    30 Springbank Avenue
    FY5 4PB Thornton Cleveleys
    Lancashire
    British71335680001
    LEECE, George Andrew
    30 Springbank Avenue
    FY5 4PB Thornton
    Lancashire
    Secretary
    30 Springbank Avenue
    FY5 4PB Thornton
    Lancashire
    British80261950001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HILTON, David Graham
    12 Brookfield Avenue
    FY5 4DS Blackpool
    Lancashire
    Director
    12 Brookfield Avenue
    FY5 4DS Blackpool
    Lancashire
    British99758390001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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