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NORTH LEGAL LIMITED

NORTH LEGAL LIMITED

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

    • Overview

    Company NameNORTH LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09652689
    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 LEGAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTH LEGAL LIMITED located?

    Registered Office Address
    North Of England P And I Association Limited
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for NORTH LEGAL 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 Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Appointment of Mr Edward John Davies as a director on May 31, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Andrew Wilson as a director on May 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Director's details changed for Mr Alan Andrew Wilson on Oct 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of North of England Protecting and Indemnity Association Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Christopher Philip
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		Secretary
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		198761740001
    DAVIES, Edward John
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		EnglandBritishChief Financial Officer203453930001
    JENNINGS, Paul Andrew
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		United KingdomBritishJoint Managing Director187241910001
    WILSON, Alan Andrew
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		Director
    The Quayside
    NE1 3DU Newcastle Upon Tyne
    North Of England P And I Association Limited
    United Kingdom
    		EnglandBritishJoint Managing Director116807120003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    North Of England Protecting And Indemnity Association Limited
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    		Apr 06, 2016
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number505456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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