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NORTHERN ENGRAVING SERVICES LTD

NORTHERN ENGRAVING SERVICES LTD

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

    • Overview

    Company NameNORTHERN ENGRAVING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08932813
    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 ENGRAVING SERVICES LTD?

    • Repair of footwear and leather goods (95230) / Other service activities

    Where is NORTHERN ENGRAVING SERVICES LTD located?

    Registered Office Address
    Suite E10 Joseph's Well
    LS3 1AB Westgate
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN ENGRAVING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for NORTHERN ENGRAVING SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2022

    What are the latest filings for NORTHERN ENGRAVING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 10, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2023

    		11 pagesLIQ03

    Registered office address changed from 4 Meadowcroft Court Outwood Wakefield WF1 3TQ England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on Jul 26, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2022

    		LRESEX

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Termination of appointment of Norman William Lainchbury as a director on Oct 17, 2017

    		1 pagesTM01

    Registered office address changed from 14 Greenmoor Crescent Lofthouse Wakefield WF3 3QL to 4 Meadowcroft Court Outwood Wakefield WF1 3TQ on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

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

    		1 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHERN ENGRAVING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNEY, Susan Margot
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    		Director
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    		EnglandBritishEngraver186292120001
    LAINCHBURY, Norman William
    Meadowcroft Court
    Outwood
    WF1 3TQ Wakefield
    4
    England
    		Director
    Meadowcroft Court
    Outwood
    WF1 3TQ Wakefield
    4
    England
    		EnglandBritishShoe Repairer186292500001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN ENGRAVING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman William Lainchbury
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    		Apr 06, 2016
    Joseph's Well
    LS3 1AB Westgate
    Suite E10
    Leeds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Susan Margot Penney
    Meadowcroft Court
    Outwood
    WF1 3TQ Wakefield
    4
    England
    		Apr 06, 2016
    Meadowcroft Court
    Outwood
    WF1 3TQ Wakefield
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTHERN ENGRAVING SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2022Commencement of winding up
    Jul 22, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth James Lewis
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    		practitioner
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    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