NORTHDOWN SERVICING SOMERSET LTD

NORTHDOWN SERVICING SOMERSET LTD

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

    Company NameNORTHDOWN SERVICING SOMERSET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07560941
    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 NORTHDOWN SERVICING SOMERSET LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is NORTHDOWN SERVICING SOMERSET LTD located?

    Registered Office Address
    2 Drake House Cook Way
    Bindon Road
    TA2 6BJ Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHDOWN SERVICING SOMERSET LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHDOWN SERVICING LTDMar 11, 2011Mar 11, 2011

    What are the latest accounts for NORTHDOWN SERVICING SOMERSET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for NORTHDOWN SERVICING SOMERSET LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NORTHDOWN SERVICING SOMERSET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Thomas Robert Alwyn Ellis as a director on Jul 01, 2014

    1 pagesTM01

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

    3 pagesAA

    Appointment of Mr Thomas Robert Alwyn Ellis as a director on May 01, 2014

    2 pagesAP01

    Termination of appointment of David James Braddick as a director on May 01, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed northdown servicing LTD\certificate issued on 23/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2014

    RES15

    Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ United Kingdom on Mar 24, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Zoe Charlotte Hall as a director on Jan 16, 2013

    1 pagesTM01

    Appointment of Mr David James Braddick as a director on Jan 16, 2013

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Zoe Charlotte Hall as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NORTHDOWN SERVICING SOMERSET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADDICK, David James
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Director
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    United KingdomEnglish79958140002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    ELLIS, Thomas Robert Alwyn
    Lapford
    EX17 6AE Crediton
    Little Bridge
    Devon
    England
    Director
    Lapford
    EX17 6AE Crediton
    Little Bridge
    Devon
    England
    EnglandBritish130188630001
    HALL, Zoe Charlotte
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    Director
    Discovery House
    Cook Way
    TA2 6BJ Taunton
    4
    Somerset
    United Kingdom
    EnglandEnglish158752000001

    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