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ETF (NORTHERN) LIMITED

ETF (NORTHERN) LIMITED

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

    • Overview

    Company NameETF (NORTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07736120
    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 ETF (NORTHERN) LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ETF (NORTHERN) LIMITED located?

    Registered Office Address
    1st Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

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

    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

    		1 pagesDS01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Termination of appointment of Micheal Shaw as a secretary on Nov 18, 2019

    		1 pagesTM02

    Current accounting period extended from Aug 31, 2019 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Change of details for Mr Daren Whitaker as a person with significant control on Feb 06, 2018

    		2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    		2 pagesCH01

    Change of details for Mr Daren Whitaker as a person with significant control on Jan 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		4 pagesCS01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Micheal Shaw on Jul 12, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of ETF (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Daren
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Director
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		EnglandBritish177268740005
    SHAW, Micheal
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		Secretary
    Floor
    Nq Building 47 Bengal Street
    M4 6BB Manchester
    1st
    Lancashire
    England
    		162234260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETF (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Whitaker
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		Apr 06, 2016
    Nq Building
    47 Bengal Street
    M4 6BB Manchester
    1st Floor
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons 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