NORTH RESOURCES LTD

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

    Company NameNORTH RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874904
    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 NORTH RESOURCES LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is NORTH RESOURCES LTD located?

    Registered Office Address
    Ejn Centre Rosebay Road
    Littleburn Industrial Estate
    DH7 8HJ Langley Moor
    Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH RESOURCES LTD?

    Previous Company Names
    Company NameFromUntil
    NORTH RESOURCE LTDDec 08, 2011Dec 08, 2011

    What are the latest accounts for NORTH RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for NORTH RESOURCES 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014

    1 pagesAA01

    Termination of appointment of Julie Nelson as a director on Jun 25, 2014

    1 pagesTM01

    Termination of appointment of Helen Louise Richardson as a director on Jun 25, 2014

    1 pagesTM01

    Termination of appointment of Lynsey Nelson Brown as a director on Jun 25, 2014

    1 pagesTM01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mrs Julie Nelson as a director

    2 pagesAP01

    Appointment of Mrs Lynsey Nelson Brown as a director

    2 pagesAP01

    Appointment of Mrs Helen Louise Richardson as a director

    2 pagesAP01

    Who are the officers of NORTH RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Edward Joseph
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Rosebay Road
    United Kingdom
    Director
    Littleburn Industrial Estate
    Langley Moor
    DH7 8HJ Durham
    Rosebay Road
    United Kingdom
    EnglandBritish48951840002
    MAUGHAN, Kelsey
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    Cleveland
    Director
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    Cleveland
    EnglandBritish165142950001
    NELSON, Julie
    Woodland Close
    Bearpark
    DH7 7EB Durham
    2
    England
    Director
    Woodland Close
    Bearpark
    DH7 7EB Durham
    2
    England
    United KingdomBritish48951760002
    NELSON BROWN, Lynsey
    Blackburn Close
    Bearpark
    DH7 7TQ Durham
    11
    England
    Director
    Blackburn Close
    Bearpark
    DH7 7TQ Durham
    11
    England
    EnglandBritish182410580001
    RICHARDSON, Helen Louise
    Granary Court
    DH8 6FF Consett
    26
    County Durham
    England
    Director
    Granary Court
    DH8 6FF Consett
    26
    County Durham
    England
    United KingdomBritish99525670003

    Who are the persons with significant control of NORTH RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Joseph Nelson
    Rosebay Road
    Littleburn Industrial Estate
    DH7 8HJ Langley Moor
    Ejn Centre
    Durham
    Jul 01, 2016
    Rosebay Road
    Littleburn Industrial Estate
    DH7 8HJ Langley Moor
    Ejn Centre
    Durham
    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.

    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