NORTHPOINT INVESTMENTS LTD
Vue d'ensemble
| Nom de la société | NORTHPOINT INVESTMENTS LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02181188 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NORTHPOINT INVESTMENTS LTD ?
| Adresse du siège social | Bradshaws, Charter Court, Well House Barns Chester Road Bretton CH4 0DH Chester United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NORTHPOINT INVESTMENTS LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour NORTHPOINT INVESTMENTS LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Cessation de la nomination de Matthew Simon Weiner en tant que directeur le 27 oct. 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Richard Upton en tant que directeur le 27 oct. 2020 | 1 pages | TM01 | ||||||||||
Nomination de Mr Guy Illingworth en tant qu'administrateur le 27 oct. 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Marcus Owen Shepherd en tant que directeur le 27 oct. 2020 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 7a Howick Place London SW1P 1DZ England à Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH le 27 oct. 2020 | 1 pages | AD01 | ||||||||||
Nomination de Mr John Paul Whiteside en tant que secrétaire le 27 oct. 2020 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Chris Barton en tant que secrétaire le 27 oct. 2020 | 1 pages | TM02 | ||||||||||
Déclaration de confirmation établie le 24 avr. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de micro-entité établis au 31 déc. 2018 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 24 avr. 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes de micro-entité établis au 31 déc. 2017 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 24 avr. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de Bradley David Cassels en tant que directeur le 29 sept. 2017 | 1 pages | TM01 | ||||||||||
Nomination de Mr Matthew Simon Weiner en tant qu'administrateur le 25 sept. 2017 | 2 pages | AP01 | ||||||||||
Nomination de Mr Marcus Owen Shepherd en tant qu'administrateur le 25 sept. 2017 | 2 pages | AP01 | ||||||||||
Nomination de Mr Richard Upton en tant qu'administrateur le 25 sept. 2017 | 2 pages | AP01 | ||||||||||
Comptes de micro-entité établis au 31 déc. 2016 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 24 avr. 2017 avec mises à jour | 6 pages | CS01 | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination de John Paul Whiteside en tant que secrétaire le 31 mars 2016 | 1 pages | TM02 | ||||||||||
Nomination de Mr Bradley David Cassels en tant qu'administrateur le 31 mars 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de John Paul Whiteside en tant que directeur le 31 mars 2016 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de NORTHPOINT INVESTMENTS LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITESIDE, John Paul | Secrétaire | Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom | 275848720001 | |||||||
| ILLINGWORTH, Guy | Administrateur | Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom | United Kingdom | British | 275845500001 | |||||
| BARTON, Chris | Secrétaire | Howick Place SW1P 1DZ London 7a England | 207219620001 | |||||||
| TOPHAM, David James | Secrétaire | 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire | British | 78716950001 | ||||||
| WHITESIDE, John Paul | Secrétaire | Howick Place SW1P 1DZ London 7a England | British | 16769540006 | ||||||
| BRADBURY, James Julian | Administrateur | The Conifers 3a Chester Road Holmes Chapel CW4 7BH Crewe Cheshire | British | 11955540002 | ||||||
| CASSELS, Bradley David | Administrateur | Howick Place SW1P 1DZ London 7a England | United Kingdom | British | 130724370005 | |||||
| MCCORMACK, Robert Keith | Administrateur | St Helens Road Rainford WA11 7QR St Helens 31 Merseyside | United Kingdom | British | 139559150001 | |||||
| SHEPHERD, Marcus Owen | Administrateur | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||
| TOPHAM, Charles Richard | Administrateur | 2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire | British | 42941610001 | ||||||
| TOPHAM, Charles Watkin | Administrateur | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| TOPHAM, David James | Administrateur | C/O Ctp Limited, Hill Quays 7 Jordan Street M15 4PY Manchester | United Kingdom | British | 78716950001 | |||||
| UPTON, Richard | Administrateur | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Administrateur | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| WHITESIDE, John Paul | Administrateur | Howick Place SW1P 1DZ London 7a England | England | British | 16769540006 |
Qui sont les personnes ayant un contrôle significatif sur NORTHPOINT INVESTMENTS LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northpoint Developments (No 1) Ltd | 06 avr. 2016 | Howick Place SW1P 1DZ London 7a England England | Non | ||||||||||
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Nature du contrôle
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NORTHPOINT INVESTMENTS LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of securities | Créé le 03 juin 1997 Livré le 13 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party memorandum of deposit of securities with transfers | Créé le 10 juil. 1996 Livré le 12 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from ctp limited to the chargee on any account whatsoever | |
Brèves mentions By way of fixed charge the entire share capital of grand central limited together with all other stocks shares bonds or other securities all income derived from the securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 nov. 1995 Livré le 16 nov. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 10 nov. 1995 Livré le 15 nov. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents and other sums as at or at any time after the date of the deed payable to the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mars 1993 Livré le 22 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land of 5.71 acres approx. At former goods yard edgeley stockport grt.manchester. | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 30 juil. 1991 Livré le 01 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of assignment and charge all the right, title, benefit and interest of the company in and to the following contracts and agreements (together "the contracts") namely the jct standard form of building contract. (Please see doc 395 m/500/c/2/.8 For complete details). | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 28 juin 1991 Livré le 04 juil. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £3,437.00 credited to account number 13929550 (please see doc 395M/145/c 5.7 for full details). | ||||
Personnes ayant droit
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Transactions
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| Memorandum of cash deposit | Créé le 28 juin 1991 Livré le 04 juil. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £8,800.00 credited to account no:- 13929569 (please see doc 395M 144/c/57 for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 06 sept. 1990 Livré le 18 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of specific charge all the right, title benefit and interest of the company in and to the contracts and agreements (please see doc 395/m/443/c/19/9 for complete details). | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 05 juin 1990 Livré le 09 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The company has assigned and charged to the bank all the right title benefit and interest in and to the agreements (please see doc 395/m/306/c/ 12/6 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 mars 1990 Livré le 12 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a or being the former british railway board goods yard at wellington road south stockport greater manchester with all buildings structures fixtures and fittings (please see doc 395 m/94/c 17/4 for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 26 mars 1990 Livré le 05 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Building agreement dated 11.12.89 between british railways board and ctp limited (please see doc 395/m/359/c/9/4 for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 févr. 1990 Livré le 08 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land south west side of wellington road south stockport t/no gm 489520 land at station garage wellington road south stockport t/no gm 524310. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0