NORTHERNWELL LTD

Overview

Company Name	NORTHERNWELL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05858817
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006
Date of Cessation	Oct 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERNWELL LTD?

(7414) /

Where is NORTHERNWELL LTD located?

Registered Office Address	George Arthur York House 4 Wigmores South AL8 6PL Welwyn Garden City Herts
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERNWELL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for NORTHERNWELL LTD?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 1	SH01

Jul 29, 2010

Director's details changed for Emma Shears on Oct 01, 2009

2 pages

CH01

Jun 30, 2010

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

8 pages

Jul 17, 2009

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

6 pages

Jul 13, 2009

legacy

3 pages

363a

Jul 10, 2009

legacy

1 pages

288c

Jul 03, 2008

legacy

3 pages

363a

Jul 03, 2008

legacy

1 pages

288c

Apr 25, 2008

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

6 pages

Jul 09, 2007

legacy

2 pages

363a

Jul 09, 2007

legacy

1 pages

288c

Nov 23, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2006

legacy

1 pages

287

Oct 17, 2006

legacy

1 pages

225

Sep 22, 2006

legacy

2 pages

288a

Sep 22, 2006

legacy

2 pages

288a

Jun 28, 2006

legacy

1 pages

288b

Jun 28, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NORTHERNWELL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEARS, Patricia Le Bois Des Buquets St Pierre Du Val 27210 France	Sep 13, 2006		Secretary	Le Bois Des Buquets St Pierre Du Val 27210 France		British			115639020001
SHEARS, Emma Hazel Grove Ashurst SO40 7AJ Southampton Treetops Hampshire United Kingdom	Sep 13, 2006		Director	Hazel Grove Ashurst SO40 7AJ Southampton Treetops Hampshire United Kingdom	United Kingdom	British	1970-5	Director	115638970004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 27, 2006	Jun 28, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 27, 2006	Jun 28, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant 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.
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