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NORTHERN CORPORATION LTD

NORTHERN CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTHERN CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341702
    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 NORTHERN CORPORATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN CORPORATION LTD located?

    Registered Office Address
    C/O Kay Johnson Gee Corporate Recovery Ltd
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NORTHERN CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from The Woodlands Knutsford Road Chelford Cheshire SK11 9AS to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on Nov 04, 2019

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2019

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Cessation of Richard Ian Hughes as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Notification of Clare Hughes as a person with significant control on May 10, 2019

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * King Edward Court King Edward Road Knutsford Cheshire WA16 0BE* on Sep 11, 2013

    		1 pagesAD01

    Registered office address changed from * Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom* on Feb 22, 2013

    		2 pagesAD01
    View All Filings

    Who are the officers of NORTHERN CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Richard Ian
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    United Kingdom
    		Director
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    United Kingdom
    		EnglandBritishNone67131570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Hughes
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    United Kingdom
    		May 10, 2019
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Ian Hughes
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    		Apr 06, 2016
    Knutsford Road
    SK11 9AS Chelford
    The Woodlands
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHERN CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2019Commencement of winding up
    Mar 23, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alessandro Sidoli
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Alan David Fallows
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    Peter James Anderson
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    		practitioner
    Kay Johnson Gee 1 City Road East
    M15 4PN Manchester
    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