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NORTHPORT TUDORS LIMITED

NORTHPORT TUDORS LIMITED

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

    • Overview

    Company NameNORTHPORT TUDORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09984424
    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 NORTHPORT TUDORS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTHPORT TUDORS LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPORT TUDORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NORTHPORT TUDORS 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Cessation of Nicholas Oliver Fox as a person with significant control on Feb 11, 2020

    		1 pagesPSC07

    Notification of Estates & Agency Securities Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Northport Property Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01
    incorporationFeb 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTHPORT TUDORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOT, Albany
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		United KingdomBritish200173940001
    FOX, Nicholas Oliver
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		United KingdomBritish118125170002
    ROSEFIELD, John Stuart Ian
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		United KingdomBritish8320370001
    THOMPSON, James Paul
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		United KingdomBritish120315970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHPORT TUDORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Oliver Fox
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Feb 01, 2017
    Cranbrook Road
    IG1 4TG Ilford
    249
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Estates & Agency Securities Limited
    Ely Place
    EC1N 6TD London
    33
    England
    		Apr 06, 2016
    Ely Place
    EC1N 6TD London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8025816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Northport Property Ltd
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Apr 06, 2016
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08594706
    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

    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