LOW STREET NORTHERN LIMITED
Overview
| Company Name | LOW STREET NORTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04551787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOW STREET NORTHERN LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOW STREET NORTHERN LIMITED located?
| Registered Office Address | 5 Low Street HU14 3DD North Ferriby East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOW STREET NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPG DIRECT (NORTHERN) LIMITED | Oct 14, 2002 | Oct 14, 2002 |
| BREATHE EASY LIMITED | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for LOW STREET NORTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LOW STREET NORTHERN 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Lpg Direct Stonepit Road South Cave Brough North Humberside HU15 2BY to 5 Low Street North Ferriby East Yorkshire HU14 3DD on Feb 26, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 3 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH to Lpg Direct Stonepit Road South Cave Brough North Humberside HU15 2BY on Jul 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs Lorraine Anne Robinson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LOW STREET NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRASSAM, Malcolm | Secretary | Low Street HU14 3DD North Ferriby 5 East Yorkshire England | 170944140001 | |||||||
| GRASSAM, Malcolm | Director | Low Street HU14 3DD North Ferriby 5 East Yorkshire England | England | British | 172289120001 | |||||
| ROBINSON, Lorraine Anne | Director | Low Street HU14 3DD North Ferriby 5 East Yorkshire England | England | British | 176308560001 | |||||
| ROBINSON, Michael John | Director | Low Street HU14 3DD North Ferriby 5 East Yorkshire England | United Kingdom | British | 11285410004 | |||||
| BROWN, Patrick | Secretary | George Street HU16 5QP Cottingham 45 North Humberside England | 155513430001 | |||||||
| MCCONKEY, Jacqueline | Secretary | 42 Seatonville Road NE25 9TT Whitley Bay Tyne & Wear | British | 85284590001 | ||||||
| SALISBURY, Christopher | Secretary | 30 Spencers Way HG1 3DN Harrogate | British | 71904110003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MCCONKEY, John | Director | 42 Seatonville Road NE25 9TT Whitley Bay Tyne & Wear | United Kingdom | British | 85284790001 | |||||
| ROBINSON, John Leslie | Director | Roosters Tollerton YO61 1QT York North Yorkshire | England | English | 17961700001 | |||||
| ROBINSON, Simon James | Director | Greenfields Newton Road YO61 1QT Tollerton York | England | English | 88271600003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LOW STREET NORTHERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Robinson | Apr 06, 2016 | Low Street HU14 3DD North Ferriby 5 East Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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