NORTHERN ENDEAVOUR LIMITED
Overview
| Company Name | NORTHERN ENDEAVOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06139132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ENDEAVOUR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHERN ENDEAVOUR LIMITED located?
| Registered Office Address | Templeborough Works Sheffield Road S9 1RS Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ENDEAVOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTHERN ENDEAVOUR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 20, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 29, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Feb 28, 2018 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on Feb 16, 2018 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Feb 28, 2017 | 13 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 061391320001, created on Aug 16, 2017 | 19 pages | MR01 | ||||||||||||||
Appointment of Steven Edward Karol as a director on Aug 16, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ to 5th Floor One New Change London EC4M 9AF on Aug 16, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Keith Robinson as a secretary on Aug 16, 2017 | 1 pages | TM02 | ||||||||||||||
Who are the officers of NORTHERN ENDEAVOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAROL, Steven Edward, Mr. | Director | One Cranberry Hill 750 Marrett Road, Suite 401 Lexington C/O The Watermill Group Ma 02421 United States | United States | American | Managing Partner | 236916360001 | ||||||||
| FINDLAY, Andrew John | Secretary | 4 Albert Road Brookfield PA5 8UJ Johnstone Renfrewshire | British | Company Director | 74657360001 | |||||||||
| ROBINSON, Keith | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne | 235597770001 | |||||||||||
| SANDERSON, Grahame Irwin | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne | British | 23250470003 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||||||
| BROWN, Anthony James | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne | United Kingdom | British | Director | 38769420002 | ||||||||
| FINDLAY, Andrew John | Director | 4 Albert Road Brookfield PA5 8UJ Johnstone Renfrewshire | Scotland | British | Company Director | 74657360001 | ||||||||
| FINDLAY, Donald Murray | Director | Killochries PA13 4TE Kilmacolm Renfrewshire | Scotland | British | Company Director | 605990003 | ||||||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
Who are the persons with significant control of NORTHERN ENDEAVOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andaray (Holdings) Limited | Apr 06, 2016 | Sheffield Road S9 1RS Sheffield Templeborough Works England | No | ||||||||||
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Natures of Control
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Does NORTHERN ENDEAVOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 16, 2017 Delivered On Aug 23, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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