NORTHFIELD PROPERTIES (YORK) LTD

NORTHFIELD PROPERTIES (YORK) LTD

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

    Company NameNORTHFIELD PROPERTIES (YORK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05152321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHFIELD PROPERTIES (YORK) LTD?

    • (7011) /

    Where is NORTHFIELD PROPERTIES (YORK) LTD located?

    Registered Office Address
    Equinox House
    Clifton Park Avenue
    YO30 5PA York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHFIELD PROPERTIES (YORK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NORTHFIELD PROPERTIES (YORK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Jun 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stephany Anne Jackson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Geoffrey Leyland Jackson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Stephen Coates on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jacqueline Ann Coates on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    5 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    Who are the officers of NORTHFIELD PROPERTIES (YORK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Jacqueline Ann
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    Secretary
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    British99203270001
    COATES, Jacqueline Ann
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    Director
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    EnglandBritish99203270001
    COATES, Stephen
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    Director
    70 Old Orchard
    Haxby
    YO32 3DT York
    North Yorkshire
    EnglandBritish99203310001
    JACKSON, Geoffrey Leyland
    33 Whitby Avenue
    YO31 1EU York
    North Yorkshire
    Director
    33 Whitby Avenue
    YO31 1EU York
    North Yorkshire
    EnglandBritish99203210002
    JACKSON, Stephany Anne
    33 Whitby Avenue
    YO31 1EU York
    North Yorkshire
    Director
    33 Whitby Avenue
    YO31 1EU York
    North Yorkshire
    EnglandBritish99203170002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NORTHFIELD PROPERTIES (YORK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 06, 2006
    Delivered On Oct 12, 2006
    Outstanding
    Amount secured
    £83,505 due or to become due from the company to
    Short particulars
    34 northfield road, pocklington, york.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 25, 2005
    Delivered On Dec 06, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 northfield close pocklington york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Legal charge
    Created On May 27, 2005
    Delivered On Jun 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 34 northfield road, pocklington, york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 04, 2005Registration of a charge (395)

    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