NORTHPOINT SK LIMITED

Overview

Company Name	NORTHPOINT SK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09474309
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2015
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHPOINT SK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTHPOINT SK LIMITED located?

Registered Office Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton CH4 0DH Chester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHPOINT SK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NORTHPOINT SK LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2020	Application to strike the company off the register	1 pages	DS01

Oct 29, 2020	Withdraw the company strike off application	1 pages	DS02

Oct 28, 2020	Application to strike the company off the register	1 pages	DS01

Oct 27, 2020	Termination of appointment of Matthew Simon Weiner as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Richard Upton as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Appointment of Mr John Paul Whiteside as a secretary on Oct 27, 2020	2 pages	AP03

Oct 27, 2020	Termination of appointment of Chris Barton as a secretary on Oct 27, 2020	1 pages	TM02

Oct 27, 2020	Termination of appointment of Marcus Owen Shepherd as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on Oct 27, 2020	1 pages	AD01

Apr 21, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 07, 2019 with updates	4 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Oct 13, 2017	Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr Marcus Owen Shepherd as a director on Sep 25, 2017	2 pages	AP01

Oct 11, 2017	Appointment of Mr Matthew Simon Weiner as a director on Sep 25, 2017	2 pages	AP01

Oct 11, 2017	Appointment of Mr Richard Upton as a director on Sep 25, 2017	2 pages	AP01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Apr 10, 2017	Confirmation statement made on Apr 07, 2017 with updates	6 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Apr 15, 2016	Termination of appointment of John Paul Whiteside as a director on Mar 31, 2016	1 pages	TM01

Apr 15, 2016	Appointment of Mr Bradley David Cassels as a director on Mar 31, 2016	2 pages	AP01

View All Filings

Who are the officers of NORTHPOINT SK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITESIDE, John Paul Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	Oct 27, 2020		Secretary	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom				275844220001
ILLINGWORTH, Guy Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	Mar 06, 2015		Director	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	England	British	1966-7	146508050001
BARTON, Chris Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	Mar 31, 2016	Oct 27, 2020	Secretary	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom				207222390001
CASSELS, Bradley David Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Sep 29, 2017	Director	Howick Place SW1P 1DZ London 7a England	United Kingdom	British	1978-2	130724370005
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1965-12	41925000003
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
WHITESIDE, John Paul Howick Place SW1P 1DZ London 7a England	Mar 06, 2015	Mar 31, 2016	Director	Howick Place SW1P 1DZ London 7a England	England	British	1957-5	16769540006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHPOINT SK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northpoint (No.4) Limited

Apr 06, 2016

Howick Place

SW1P 1DZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09472180

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.

View Detailed Information on Persons with Significant Control

Does NORTHPOINT SK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 28, 2015 Delivered On Sep 03, 2015	Outstanding
	Brief description T/No.STG58403;t/no.STG58401;t/no.STG58400;t/no.STG58396;t/no.STG58395;. Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2015 Delivered On Sep 03, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Sep 03, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 28, 2015	Outstanding
	Brief description Land and buildings known as land on the south east side of prescot, fairfield, liverpool as registered at the land registry with leasehold title absolute with title number MS566404. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Aug 28, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 28, 2015	Outstanding
	Brief description By way of legal mortgage all freehold, leasehold and commonhold property of northpoint sk limited situated in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property together with all estates, rights, title, options, easements and privileges appurtenant to, or benefiting, the same including all beneficial interests of northpoint sk limited in the property and in any proceeds of sale or disposal of any part of the property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Aug 28, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 28, 2015	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Aug 28, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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