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NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED

NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHERN STONE AND PAVING (SHEFFIELD) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05194865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    • (1411) /
    • (3710) /
    • (4521) /

    Where is NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED located?

    Registered Office Address
    c/o NORTHERN STONE AND PAVING
    The Quadrant
    99 Parkway
    S9 4WG Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXIBOND ACCOUNTING LIMITEDAug 02, 2004Aug 02, 2004

    What are the latest accounts for NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2011
    Next Accounts Due OnMay 31, 2012
    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest confirmation statement for NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2017
    Next Confirmation Statement DueMay 06, 2017
    OverdueYes

    What is the status of the latest annual return for NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

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

    		5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Northern Stone and Paving (Sheffield) the Stone Yard Brooke Building Shepcote Lane Sheffield S9 1QT England* on Mar 03, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Mark Lewis Froud as a director

    		2 pagesAP01

    Termination of appointment of Sakvinder Singh as a director

    		1 pagesTM01

    Termination of appointment of Ian Mcgregor as a secretary

    		1 pagesTM02

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * 44 Estate Buildings Railway Street Huddersfield West Yorkshire HD1 1JY* on Nov 23, 2009

    		1 pagesAD01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Sakvinder Singh on Oct 16, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Aug 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Memorandum and Articles of Association

    		3 pagesMEM/ARTS

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed maxibond accounting LIMITED\certificate issued on 08/06/06
    		2 pagesCERTNM
    View All Filings

    Who are the officers of NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROUD, Mark Lewis
    c/o Northern Stone And Paving
    99 Parkway
    S9 4WG Sheffield
    The Quadrant
    England
    		Director
    c/o Northern Stone And Paving
    99 Parkway
    S9 4WG Sheffield
    The Quadrant
    England
    		United KingdomBritish150620940001
    MCGREGOR, Ian
    75 Far Bank
    Shelley
    HD8 8HT Huddersfield
    W Yorks
    		Secretary
    75 Far Bank
    Shelley
    HD8 8HT Huddersfield
    W Yorks
    		British113466800001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    SINGH, Sakvinder
    12 Upton Crescent
    Nursling
    SO16 8AB Southampton
    Hampshire
    		Director
    12 Upton Crescent
    Nursling
    SO16 8AB Southampton
    Hampshire
    		United KingdomBritish103978950001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does NORTHERN STONE AND PAVING (SHEFFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2012Petition date
    Apr 16, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Sheffield
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield
    		practitioner
    5th Floor The Balance
    Pinfold Street
    S1 2GU Sheffield
    View Detailed Information on Insolvency Cases

    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