NORTHERN SIGNS UK LTD
Overview
| Company Name | NORTHERN SIGNS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04772597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN SIGNS UK LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NORTHERN SIGNS UK LTD located?
| Registered Office Address | C/O Leonard Curtis 6th Floor Walker House Exchange Flags L2 3YL Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN SIGNS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for NORTHERN SIGNS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from 161 College Street St. Helens WA10 1TY England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on Mar 22, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Rocket Business Centre 7 Bowring Park Road Liverpool L14 3nd to 161 College Street St. Helens WA10 1TY on Oct 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Keith Macbride as a person with significant control on May 21, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NORTHERN SIGNS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACBRYDE, Neil Gary | Secretary | 25 Wokefield Way WA10 4QP St. Helens Merseyside | British | 90632680001 | ||||||
| MACBRYDE, Keith Alexander | Director | 103 Mossdale Close Great Sankey WA5 3RZ Warrington Cheshire | United Kingdom | British | 90632740001 | |||||
| MACBRYDE, Neil Gary | Director | 25 Wokefield Way WA10 4QP St. Helens Merseyside | United Kingdom | British | 90632680001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MACBRYDE, Ian Gordon | Director | 30 Regal Drive Windle WA10 6BJ St. Helens Merseyside | United Kingdom | British | 90632780001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTHERN SIGNS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Macbride | May 21, 2017 | Mossdale Close Great Sankey WA5 3RZ Warrington 103 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NORTHERN SIGNS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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