NORTH ANSTON LIMITED

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

    Company NameNORTH ANSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09065597
    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 ANSTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTH ANSTON LIMITED located?

    Registered Office Address
    Sanderson House Station Road
    Horsforth
    LS18 5NT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH ANSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NORTH ANSTON 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

    3 pagesDS01
    A7FZSE35

    Termination of appointment of Jessica Kelly as a director on Oct 01, 2018

    1 pagesTM01
    X7FSTUP5

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01
    X78C877C

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA
    A6YS4MOA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01
    X68ZZ2JY

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA
    X5YGJOHC

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01
    X5947CYG

    Full accounts made up to Apr 30, 2015

    9 pagesAA
    A4ZPTIEO

    Appointment of Mr Philip Duncan Lunn as a director on Jan 20, 2016

    2 pagesAP01
    X4Z00AS1

    Appointment of Mr James William Sutcliffe as a secretary on Jan 05, 2016

    2 pagesAP03
    X4XZB9QI

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01
    X4957LZK

    Director's details changed for Miss Jessica Henrietta Kelly on Jun 16, 2014

    2 pagesCH01
    X3A5PYOY

    Termination of appointment of Clifford Wing as a director

    1 pagesTM01
    X39AK2CQ

    Appointment of Miss Jessica Henrietta Kelly as a director

    2 pagesAP01
    X39AJNOG

    Current accounting period shortened from Jun 30, 2015 to Apr 30, 2015

    1 pagesAA01
    X39AJL6W

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01
    X390A92W

    Who are the officers of NORTH ANSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTCLIFFE, James William
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Secretary
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    203936470001
    LUNN, Philip Duncan
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    EnglandBritishDirector90070700001
    KELLY, Jessica
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    United Kingdom
    United KingdomBritishDirector186087770001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritishChartered Secretary157944660001

    Who are the persons with significant control of NORTH ANSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lateral Property Group Ltd
    Parliament Street
    HG1 2RE Harrogate
    37
    England
    Jun 01, 2017
    Parliament Street
    HG1 2RE Harrogate
    37
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07067427
    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