NORTHCRAFT PROPERTIES LIMITED

NORTHCRAFT PROPERTIES LIMITED

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

    Company NameNORTHCRAFT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06060714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHCRAFT PROPERTIES LIMITED?

    • (7499) /

    Where is NORTHCRAFT PROPERTIES LIMITED located?

    Registered Office Address
    44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCRAFT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for NORTHCRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesLQ02

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on Oct 16, 2012

    1 pagesAD01

    Receiver's abstract of receipts and payments to Sep 07, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 07, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Aug 23, 2012

    2 pages3.6

    legacy

    2 pagesLQ02

    Receiver's abstract of receipts and payments to Feb 23, 2012

    2 pages3.6

    Receiver's abstract of receipts and payments to Aug 23, 2011

    2 pages3.6

    legacy

    2 pagesLQ01

    legacy

    2 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2010

    Statement of capital on May 19, 2010

    • Capital: GBP 1
    SH01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    Who are the officers of NORTHCRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Norbert
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    Secretary
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    British914230001
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    Director
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    EnglandBritish8429170001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does NORTHCRAFT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 17, 2007
    Delivered On Apr 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being land at spawd bone lane knottingley wakefield, plant machinery, goodwill rental income,. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Apr 21, 2007Registration of a charge (395)
    • 1Aug 25, 2010Appointment of a receiver or manager (LQ01)
    • 2Aug 27, 2010Appointment of a receiver or manager (LQ01)
    • 1Sep 11, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 2Jan 16, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
      • Case Number 2

    Does NORTHCRAFT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Graham Clark
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    receiver manager
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    Nicholas Andrew Hancock
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    receiver manager
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Graham Clark
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    receiver manager
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    Nicholas Andrew Hancock
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester
    receiver manager
    Uhy Hacker Young
    St James Building
    M1 6HT 79 Oxford Street
    Manchester

    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