NORTHWEST BUSINESS LINK

Overview

Company Name	NORTHWEST BUSINESS LINK
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06060925
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2007
Date of Cessation	Jan 23, 2014

Summary

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

What is the purpose of NORTHWEST BUSINESS LINK?

(7487) /

Where is NORTHWEST BUSINESS LINK located?

Registered Office Address	C/O Baker Tilly Restructing & Recovery Llp 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHWEST BUSINESS LINK?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for NORTHWEST BUSINESS LINK?

Filings

Date

Description

Document

Type

Jan 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2013

Return of final meeting in a members' voluntary winding up

30 pages

4.71

Jan 18, 2013

Liquidators' statement of receipts and payments to Nov 27, 2012

23 pages

4.68

Apr 03, 2012

Termination of appointment of Mark Anthony Hughes as a director on Mar 30, 2012

2 pages

TM01

Apr 03, 2012

Termination of appointment of Vanda Murray as a director on Mar 30, 2012

2 pages

TM01

Mar 30, 2012

Termination of appointment of Peter Richard Wavell Hensman as a director on Mar 30, 2012

2 pages

TM01

Mar 30, 2012

Termination of appointment of Donna Elizabeth Edwards as a director on Mar 30, 2012

2 pages

TM01

Mar 30, 2012

Termination of appointment of Mark Allen Blakemore as a director on Mar 30, 2012

2 pages

TM01

Mar 30, 2012

Appointment of Paul Simon Hadley as a director on Mar 30, 2012

3 pages

AP01

Mar 30, 2012

Registered office address changed from Brian Johnson Way Preston Lancashire PR2 5PE on Mar 30, 2012

2 pages

AD01

Mar 23, 2012

Memorandum and Articles of Association

15 pages

Mar 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2011	LRESSP

Dec 07, 2011

Declaration of solvency

5 pages

4.70

Nov 10, 2011

Termination of appointment of Angela Wetton as a secretary on Nov 10, 2011

1 pages

TM02

Nov 10, 2011

Termination of appointment of David Nigel Roberts as a director on Nov 10, 2011

1 pages

TM01

Nov 10, 2011

Termination of appointment of Imran Hakim as a director on Nov 10, 2011

1 pages

TM01

Nov 10, 2011

Termination of appointment of Robert Eric Hough as a director on Nov 10, 2011

1 pages

TM01

Nov 10, 2011

Termination of appointment of Christine Ann Gaskell as a director on Nov 10, 2011

1 pages

TM01

Nov 10, 2011

Termination of appointment of Joseph Claude Dwek as a director on Nov 10, 2011

1 pages

TM01

Aug 11, 2011

Full accounts made up to Mar 31, 2011

27 pages

Feb 03, 2011

Annual return made up to Jan 25, 2011 no member list

12 pages

AR01

Annotations
Date	Annotation
Jul 17, 2019	Other The address of Mark HUGHES, former director of NORTHWEST BUSINESS LINK, was partially-suppressed on 17/07/2019 under section 1088 of the Companies Act 2006

Jan 26, 2011

Appointment of Mrs Donna Elizabeth Edwards as a director

2 pages

AP01

Dec 20, 2010

Termination of appointment of Peter Watson as a director

1 pages

TM01

View All Filings

Who are the officers of NORTHWEST BUSINESS LINK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADLEY, Paul Simon 1 Victoria Street SW1H 0ET London C/O Business Innovation & Skills United Kingdom	Mar 30, 2012		Director	1 Victoria Street SW1H 0ET London C/O Business Innovation & Skills United Kingdom	England	British	1965-6	167989300001
WETTON, Angela 27 Feildens Farm Lane Mellor Brook BB2 7PD Blackburn The Paddock Lancashire	Oct 01, 2009	Nov 10, 2011	Secretary	27 Feildens Farm Lane Mellor Brook BB2 7PD Blackburn The Paddock Lancashire		British		146554360001
BEACH SECRETARIES LIMITED St Ann's House St Ann Street M2 7LP Manchester	Jan 22, 2007	Sep 29, 2009	Secretary	St Ann's House St Ann Street M2 7LP Manchester				76729800004
BLAKEMORE, Mark Allen Bloomsbury Street WC1B 3ST London 2	Apr 01, 2009	Mar 30, 2012	Director	Bloomsbury Street WC1B 3ST London 2	United Kingdom	British	1963-10	70199060002
BROOMHEAD, Steven John, Professor 32 Blackhurst Avenue Hutton PR4 4BG Preston Lancashire	Jan 22, 2007	Feb 02, 2009	Director	32 Blackhurst Avenue Hutton PR4 4BG Preston Lancashire	United Kingdom	British	1956-1	36658100004
DWEK, Joseph Claude Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	Feb 02, 2009	Nov 10, 2011	Director	Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire	United Kingdom	British	1940-5	140172170001
EDWARDS, Donna Elizabeth 3 Hardman Street M3 3HF Manchester C/O Baker Tilly Restructing & Recovery Llp	Jan 18, 2011	Mar 30, 2012	Director	3 Hardman Street M3 3HF Manchester C/O Baker Tilly Restructing & Recovery Llp	United Kingdom	British	1960-3	78405990001
GASKELL, Christine Ann Westmoreland Close WA14 3QR Bowdon 3 Cheshire	Apr 01, 2009	Nov 10, 2011	Director	Westmoreland Close WA14 3QR Bowdon 3 Cheshire	England	British	1959-4	47249250001
HAKIM, Imran 631 Blackburn Road BL1 7AA Bolton	Feb 02, 2009	Nov 10, 2011	Director	631 Blackburn Road BL1 7AA Bolton	United Kingdom	British	1977-9	77858700002
HENSMAN, Peter Richard Wavell Hill Top Crosthwaite LA8 8JB Kendal Cumbria	Feb 02, 2009	Mar 30, 2012	Director	Hill Top Crosthwaite LA8 8JB Kendal Cumbria	England	British	1948-8	3234680001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Feb 02, 2009	Nov 10, 2011	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
HUGHES, Mark Anthony WA4	Jan 22, 2007	Mar 30, 2012	Director	WA4	United Kingdom	British	1966-3	115522340001
MURRAY, Vanda SK10	Feb 02, 2009	Mar 30, 2012	Director	SK10	England	British	1960-12	47527140003
ROBERTS, David Nigel Carr Hall BB9 6QB Barrowford Churchill House Lancashire	Apr 01, 2009	Nov 10, 2011	Director	Carr Hall BB9 6QB Barrowford Churchill House Lancashire	United Kingdom	British	1963-1	146557050001
WATSON, Peter William 7 Alwood Avenue FY3 8NG Blackpool Lancashire	Feb 12, 2007	Dec 17, 2010	Director	7 Alwood Avenue FY3 8NG Blackpool Lancashire	United Kingdom	British	1961-11	104782260001

View Detailed Information on Officers and People with Significant Control

Does NORTHWEST BUSINESS LINK have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2011	Commencement of winding up
Jan 23, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Nov 28, 2011
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Nov 28, 2011

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.
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