Liquidation
Company Information for NORTHDOWN INVESTMENTS LTD
72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
03401462
Private Limited Company
Liquidation |
Company Name | |
---|---|
NORTHDOWN INVESTMENTS LTD | |
Legal Registered Office | |
72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in EC1M | |
Company Number | 03401462 | |
---|---|---|
Company ID Number | 03401462 | |
Date formed | 1997-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-06 15:16:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHDOWN INVESTMENTS LIMITED | Regis House 45 King William Street London EC4R 9AN | Active | Company formed on the 2021-11-09 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR SECRETARY LTD |
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GEOFFREY JAMES BASSETT |
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CHRISTOPHER ANTHONY BUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER ANTHONY BUGDEN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE S VENTURES LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
M.G.I. PROPERTIES LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1995-06-15 | Active | |
JARTIME LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-07-13 | Dissolved 2016-08-09 | |
TOOLBOX PROPERTY MAINTENANCE LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2005-11-24 | Dissolved 2014-10-21 | |
REDDIN-CLANCY CORPORATE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-05 | Dissolved 2016-11-22 | |
ASSET TECHNOLOGY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-07-06 | Dissolved 2013-10-15 | |
AMTELLA SOLUTIONS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1999-04-06 | Dissolved 2017-09-12 | |
KINGFIELD INVESTMENTS LTD | Company Secretary | 2006-07-31 | CURRENT | 2001-02-01 | Active | |
TOMATO DEVELOPMENTS LTD | Company Secretary | 2006-07-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ASHMERE PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1989-05-05 | Active | |
PROPERTYSKILLS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1997-05-07 | Active | |
C.F.I. PROPERTIES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2001-08-08 | Active | |
HIGH-T PARTNERS LIMITED | Company Secretary | 2006-04-08 | CURRENT | 1999-06-09 | Dissolved 2016-08-23 | |
BURNS RESIDENTIAL LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-12 | Dissolved 2013-12-24 | |
BURNS FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2001-11-28 | Dissolved 2015-11-03 | |
ML SOUND ADVICE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-06-15 | Dissolved 2015-11-17 | |
BRIDGESIDE PROPERTY CO LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1962-07-31 | Dissolved 2016-07-15 | |
ABC MOORINGS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1999-09-15 | Dissolved 2017-02-28 | |
ABINGDON BOAT CENTRE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1996-04-01 | Dissolved 2017-09-12 | |
ABS CONTRACT FURNISHERS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
BURNS HOLDINGS (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2000-11-01 | Active | |
SUPERWORTH LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
BASICPAUSE LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1990-04-10 | Active | |
BAYWATER DEVELOPMENTS LTD | Company Secretary | 2006-03-01 | CURRENT | 2000-03-08 | Active | |
PAYSTORM LTD | Company Secretary | 2005-05-25 | CURRENT | 2005-03-02 | Dissolved 2015-08-18 | |
CENTENARY INVESTMENTS (NORTH EAST) LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
TOP BRASS CONTRACT FURNITURE LIMITED | Director | 2015-07-15 | CURRENT | 2005-09-27 | Liquidation | |
TOP BRASS PROJECTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Liquidation | |
ABS CONTRACT FURNISHERS LIMITED | Director | 1995-12-15 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
CONCAT HOLDINGS LIMITED | Director | 1994-11-22 | CURRENT | 1994-10-06 | Active | |
CATLIN & KILPATRICK PROPERTY CO. LIMITED | Director | 1991-09-21 | CURRENT | 1963-08-12 | Active | |
GROSVENOR FEE PROTECTION LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
JARTIME BRIGHTON LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-08-09 | |
JARTIME LTD | Director | 2011-07-01 | CURRENT | 2007-07-13 | Dissolved 2016-08-09 | |
GROSVENOR SECRETARY LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
JOUSTSTONE MANAGEMENT COMPANY LIMITED | Director | 2009-03-29 | CURRENT | 1988-11-21 | Active | |
57 QUEENS PARK ROAD (BRIGHTON) LIMITED | Director | 2008-06-23 | CURRENT | 2003-05-23 | Active | |
GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Director | 2006-08-09 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
GROSVENOR TAX CONSULTANTS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-05 | Active | |
SHADE SAIL LTD | Director | 2006-01-01 | CURRENT | 2005-09-14 | Dissolved 2015-01-13 | |
BRIDGESIDE PROPERTY CO LIMITED | Director | 2005-01-24 | CURRENT | 1962-07-31 | Dissolved 2016-07-15 | |
KINGSTONE DEVELOPMENTS LTD | Director | 2004-01-01 | CURRENT | 2003-10-09 | Active | |
TRYLINE INVESTMENTS LTD | Director | 2003-11-25 | CURRENT | 2003-10-29 | Active | |
ABS CONTRACT FURNISHERS LIMITED | Director | 2003-01-01 | CURRENT | 1992-08-18 | Dissolved 2017-09-01 | |
PIAZZA DEVELOPMENTS LIMITED | Director | 2002-06-14 | CURRENT | 1995-09-22 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BUGDEN / 09/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 09/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 82 St John Street London EC1M 4JN United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LTD on 2011-07-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY BUGDEN / 10/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES BASSETT / 10/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 6-7 Ludgate Square London EC4M 7AS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 09/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80-83 LONG LANE LONDON EC1A 9ET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-12-11 |
Notices to | 2019-12-11 |
Appointmen | 2019-12-11 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | GEOFFREY GEORGE SNUGGS AND RAYMOND BARRY TAYLOR | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 NORTHDOWN INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as NORTHDOWN INVESTMENTS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NORTHDOWN INVESTMENTS LTD | Event Date | 2019-12-11 |
Initiating party | Event Type | Notices to | |
Defending party | NORTHDOWN INVESTMENTS LTD | Event Date | 2019-12-11 |
Initiating party | Event Type | Appointmen | |
Defending party | NORTHDOWN INVESTMENTS LTD | Event Date | 2019-12-11 |
Company Number: 03401462 Name of Company: NORTHDOWN INVESTMENTS LTD Nature of Business: Investment Type of Liquidation: Members' Voluntary Liquidation Registered office: 72 Temple Chambers, Temple Aveā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |