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NORTHERN (UK) LIMITED

NORTHERN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNORTHERN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06432562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHERN (UK) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is NORTHERN (UK) LIMITED located?

    Registered Office Address
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for NORTHERN (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHERN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Director's details changed for Mrs Karen Mitchell on May 09, 2014

    		2 pagesCH01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 200
    		SH01

    Termination of appointment of Karen Mitchell as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Termination of appointment of Brian Meakin as a director

    		1 pagesTM01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2012

    • Capital: GBP 200
    		3 pagesSH01

    Amended accounts made up to Jan 31, 2011

    		6 pagesAAMD

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Director's details changed for Karen Mitchell on Jun 28, 2010

    		2 pagesCH01

    Director's details changed for Karen Mitchell on Jun 28, 2010

    		2 pagesCH01

    Director's details changed for Brian Norman Meakin on Jun 28, 2010

    		2 pagesCH01

    Secretary's details changed for Karen Mitchell on Jun 28, 2010

    		1 pagesCH03

    Current accounting period extended from Nov 30, 2009 to Jan 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of NORTHERN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Karen
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		Director
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		EnglandBritish126513730002
    MITCHELL, Karen
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		Secretary
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		British126513730001
    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
    MEAKIN, Brian Norman
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		Director
    Finlayson &Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley
    Huddersfield
    		EnglandBritish39300660003
    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
    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.
    • license: CC0