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NORTHWICH NOMINEE LIMITED

NORTHWICH NOMINEE LIMITED

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

    • Overview

    Company NameNORTHWICH NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06723636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHWICH NOMINEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHWICH NOMINEE LIMITED located?

    Registered Office Address
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWICH NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NORTHWICH NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 11, 2019

    		10 pagesLIQ03

    Removal of liquidator by court order

    		11 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Feb 11, 2018

    		9 pagesLIQ03

    Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 20, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 11, 2017

    		7 pages4.68

    Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on Aug 31, 2016

    		2 pagesAD01

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to One America Square Crosswall London EC3N 2LB on Mar 01, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2016

    		LRESSP

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Leopold Sinclair Tetley Hall on Jun 30, 2014

    		2 pagesCH01

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB England* on Jul 11, 2014

    		1 pagesAD01

    Registered office address changed from * 15 Bury Walk London SW3 6QD* on Mar 15, 2014

    		1 pagesAD01

    Termination of appointment of Oliver Smith as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Oliver Smith on Jan 01, 2013

    		2 pagesCH01

    Appointment of Mr Leopold Sinclair Tetley Hall as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of NORTHWICH NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Leopold Sinclair Tetley
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    		Director
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    		United KingdomBritish139174050001
    KNIGHT, Charles Henry
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    		Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    		WalesBritish52239140002
    SMITH, Oliver
    Bury Walk
    SW3 6QD London
    15
    England
    		Director
    Bury Walk
    SW3 6QD London
    15
    England
    		AustraliaBritish83475590005
    View Detailed Information on Officers and People with Significant Control

    Does NORTHWICH NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2016Commencement of winding up
    Oct 26, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    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.
    • license: CC0