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Home > England & Wales Companies > ERNEST NORTCLIFFE AND SON LIMITED
Company Information for

ERNEST NORTCLIFFE AND SON LIMITED

FLOOR 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, YORKSHIRE, LS1 4DL,
Company Registration Number
01280730
Private Limited Company
Liquidation

Company Overview

About Ernest Nortcliffe And Son Ltd
ERNEST NORTCLIFFE AND SON LIMITED was founded on 1976-10-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ernest Nortcliffe And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ERNEST NORTCLIFFE AND SON LIMITED
 
Legal Registered Office
FLOOR 8 CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
YORKSHIRE
LS1 4DL
Other companies in S8
 
Filing Information
Company Number 01280730
Company ID Number 01280730
Date formed 1976-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 01/01/2014
Return next due 29/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-06 15:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST NORTCLIFFE AND SON LIMITED
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Company Officers of ERNEST NORTCLIFFE AND SON LIMITED

Current Directors
Officer Role Date Appointed
NIGEL RICHARD RUSH
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ERNEST NORTCLIFFE
 Director 1985-03-01 2012-02-22
CAROLE NORTCLIFFE
 Company Secretary 1998-04-01 2010-01-08
LYN SIMPSON
 Company Secretary 1996-10-28 1998-03-31
PATRICK ERNEST NORTCLIFFE
 Company Secretary 1992-01-15 1996-10-28
DOROTHY VERNON NORTCLIFFE
 Director 1992-01-15 1996-10-28
ERNEST NORTCLIFFE
 Director 1992-01-15 1992-10-07
PATRICK ERNEST NORTCLIFFE
 Director 1992-01-15 1992-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RICHARD RUSH ERNEST NORTCLIFFE TRADING LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-03-29
NIGEL RICHARD RUSH N&N CONSULTANTS LTD Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-04Final Gazette dissolved via compulsory strike-off
2018-06-05WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1
2018-06-05WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2016-12-30LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/10/2016
2016-12-22COCOMPORDER OF COURT TO WIND UP
2016-12-22LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2016-01-05LIQ MISCINSOLVENCY:PROGRESS REPORT 19/10/2015
2015-03-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CFC HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB
2014-11-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-31COCOMPORDER OF COURT TO WIND UP
2014-09-184.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-07AR0101/01/14 FULL LIST
2013-02-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-15AR0101/01/13 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR NIGEL RICHARD RUSH
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NORTCLIFFE
2012-02-22AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-10AR0101/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST NORTCLIFFE / 01/01/2012
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-21AR0101/01/11 FULL LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O PKN 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0101/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST NORTCLIFFE / 01/01/2010
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY CAROLE NORTCLIFFE
2009-03-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-25363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-06363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-11363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 LONDON ROAD KETTERING NORTHANTS NN16 0EF
2002-01-23363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-23363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-01-19363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-01-31363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-07288bSECRETARY RESIGNED
1998-04-07288aNEW SECRETARY APPOINTED
1998-01-11363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-24363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-12-19288bSECRETARY RESIGNED
1996-12-19288aNEW SECRETARY APPOINTED
1996-12-19288bDIRECTOR RESIGNED
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-17363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ERNEST NORTCLIFFE AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-10-24
Petitions to Wind Up (Companies)2014-09-19
Appointment of Liquidators2014-09-09
Petitions to Wind Up (Companies)2014-09-02
Fines / Sanctions
No fines or sanctions have been issued against ERNEST NORTCLIFFE AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2001-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-03-25 Satisfied VAUX GROUP PLC
LEGAL CHARGE 1994-03-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1993-12-20 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1987-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1987-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1982-10-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-03-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-11-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 430,064
Creditors Due Within One Year 2011-10-31 £ 165,432
Provisions For Liabilities Charges 2012-10-31 £ 297,223
Provisions For Liabilities Charges 2011-10-31 £ 322,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNEST NORTCLIFFE AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 30,000
Called Up Share Capital 2011-10-31 £ 30,000
Cash Bank In Hand 2012-10-31 £ 64,209
Cash Bank In Hand 2011-10-31 £ 16,400
Current Assets 2012-10-31 £ 344,765
Current Assets 2011-10-31 £ 68,361
Debtors 2012-10-31 £ 120,264
Debtors 2011-10-31 £ 26,911
Shareholder Funds 2012-10-31 £ 1,029,057
Shareholder Funds 2011-10-31 £ 1,003,776
Stocks Inventory 2012-10-31 £ 160,292
Stocks Inventory 2011-10-31 £ 25,050
Tangible Fixed Assets 2012-10-31 £ 1,411,579
Tangible Fixed Assets 2011-10-31 £ 1,423,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERNEST NORTCLIFFE AND SON LIMITED registering or being granted any patents
Domain Names

ERNEST NORTCLIFFE AND SON LIMITED owns 1 domain names.

nortcliffe.co.uk  

Trademarks
We have not found any records of ERNEST NORTCLIFFE AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST NORTCLIFFE AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as ERNEST NORTCLIFFE AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERNEST NORTCLIFFE AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyERNEST NORTCLIFFE AND SON LIMITEDEvent Date2014-10-20
In the High Court Of Justice case number 006139 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyERNEST NORTCLIFFE AND SON LIMITEDEvent Date2014-09-02
In the High Court of Justice Chancery Division, Companies Court case number 6139 Pursuant to Rule 4.25A of the Insolvency Rules 1986 we, Zelf Hussain and Dan Yoram Schwarzmann , both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT (IP Nos: 9435 and 8912 ), and Toby Scott Underwood of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW (IP No: 9270 ) hereby give notice that we were appointed Joint Provisional Liquidators of the above named Company on 2 September 2014 , by the High Court of Justice. Zelf Hussain , Dan Yoram Schwarzmann and Toby Scott Underwood , Joint Provisional Liquidators : Further information is available from Matt Tang on 020 7804 2226 .
 
Initiating party HER MAJESTY’S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyERNEST NORTCLIFFE AND SON LIMITEDEvent Date2014-09-02
SolicitorHowes Percival LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6139 A Petition to wind up the above-named Company of CFC House, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB , presented on 2 September 2014 by HER MAJESTYS REVENUE & CUSTOMS , 9th Floor, Southern House, Wellesley Grove, Croydon, CR9 1TR , claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20th October 2014 at 1030 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .
 
Initiating party HER MAJESTY’S REVENUE & CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyERNEST NORTCLIFFE AND SON LIMITEDEvent Date2014-09-02
SolicitorHowes Percival LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6139 A Petition to wind up the above-named Company of CFC House, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB , presented on 2 September 2014 by HER MAJESTYS REVENUE & CUSTOMS , 9th Floor, Southern House, Wellesley Grove, Croydon, CR9 1TR , claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20th October 2014 at 1030 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST NORTCLIFFE AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERNEST NORTCLIFFE AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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