NORTHLAKE LIMITED - company is dissolved. This is historic information.

Company Overview

About Northlake Ltd

NORTHLAKE LIMITED was founded on 2000-10-03 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NORTHLAKE LIMITED

TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN1

Filing Information

Company Number		04082739
Date formed		2000-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2017-02-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 05:53:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLAKE LIMITED
The accountancy firm based at this address is QCA LIMITED

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Companies with same name NORTHLAKE LIMITED

The following companies were found which have the same name as NORTHLAKE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHLAKE (PETTERIDGE) LIMITED	5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD	Dissolved	Company formed on the 2012-06-08
NORTHLAKE CONSULTING LTD	97 FORE STREET ST. MARYCHURCH ST. MARYCHURCH TORQUAY TQ1 4PZ	Dissolved	Company formed on the 2011-06-07
NORTHLAKE COUNTRY MARKET LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2010-12-10
NORTHLAKE CONSTRUCTION CORP.	87-58 115TH ST. Queens RICHMOND HILL NY 11418	Active	Company formed on the 1994-11-09
NORTHLAKE EQUITIES LLC	ATTN TOM OCONNOR ESQ 1114 AVENUE OF THE AMERICAS NEW YORK NY 10036	Active	Company formed on the 2001-10-15
NORTHLAKE FAMILY RECREATION CENTER, INC.	POST OFFICE BOX 334 Chautauqua WESTFIELD NY 14787	Active	Company formed on the 1997-06-18
NORTHLAKE LAND, LLC	RICHARD W BEEBE 1089 STARR ROAD CORTLAND NY 13045	Active	Company formed on the 2008-12-10
NORTHLAKE STUDIO DESIGN ASSOCIATES, LLC	636 Dawsons Park Way Monroe Lexington SC 29072	Active	Company formed on the 1999-12-30
NORTHLAKE PROPERTIES, LLC	60035 Antelope Way Clark CO 80428	Delinquent	Company formed on the 2000-06-13
NORTHLAKE SOFTWARE, INC.	3169 ROYCE WAY LAKE OSWEGO OR 97034	Active	Company formed on the 1988-05-03
NORTHLAKE KLONDIKE LIMITED PARTNERSHIP	9360 Glacier Hwy Ste 202 JUNEAU AK 99801	Involuntarily Dissolved	Company formed on the 2000-09-25
NORTHLAKE MARINE WORKS, INC.	10939 NE WEST KINGSTON RD KINGSTON WA 98346	Active	Company formed on the 1944-10-25
NORTHLAKE CONCRETE PRODUCTS, INC.	9304 45TH PL SE SNOHOMISH WA 982909214	Active	Company formed on the 1961-07-07
NORTHLAKE TRUCKING, INC.	4618 FOBES RD SNOHOMISH WA 982902725	Dissolved	Company formed on the 1977-05-04
NORTHLAKE CHURCH	500 SE EVERETT RD CAMAS WA 986077166	Active	Company formed on the 1928-05-18
NORTHLAKE LUTHERAN CHURCH	6620 NE 185TH ST KENMORE WA 980287913	Active	Company formed on the 1961-02-10
NORTHLAKE COMMUNITY CHURCH	1471 MCLEOD RD BELLINGHAM WA 98226	Active	Company formed on the 1974-01-09
NORTHLAKE CHRISTIAN CHURCH	19029 NORTH RD BOTHELL WA 980126227	Active	Company formed on the 1980-09-09
NORTHLAKE PROPERTIES, INC.	1400 11TH AVE W SEATTLE WA 98119	Dissolved	Company formed on the 1989-08-04
NORTHLAKE UTILITY CONTRACTORS, INC.	8421 NE 144TH PLACE BOTHELL WA 98011	Dissolved	Company formed on the 1990-04-26

Company Officers of NORTHLAKE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN PETER FRANCIS SCOTT	Company Secretary	2000-11-03
DAVID SCOTT	Director	2000-11-03
JULIAN PETER FRANCIS SCOTT	Director	2000-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-10-03	2000-10-20
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-10-03	2000-10-20

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.

Date	Document Type	Document Description
2017-02-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-10-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
2014-10-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
2013-09-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE UNITED KINGDOM
2012-08-24	4.20	STATEMENT OF AFFAIRS/4.19
2012-08-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD
2011-10-04	LATEST SOC	04/10/11 STATEMENT OF CAPITAL;GBP 4
2011-10-04	AR01	03/10/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	03/10/10 FULL LIST
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-27	AR01	03/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER FRANCIS SCOTT / 02/10/2009
2009-11-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-27	AD02	SAIL ADDRESS CREATED
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 02/10/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363s	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-31	363s	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-11-11	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
2006-06-05	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2006-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-27	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-29	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-31	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2002-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN
2001-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-10	363s	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-17	88(2)R	AD 20/10/00--------- £ SI 3@1=3 £ IC 1/4
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 BOYNE PARK TUNBRIDGE WELLS TN4 8EN
2000-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-11-03	288b	SECRETARY RESIGNED
2000-11-03	288b	DIRECTOR RESIGNED
2000-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to NORTHLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-08-23

Fines / Sanctions

No fines or sanctions have been issued against NORTHLAKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of NORTHLAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHLAKE LIMITED

Trademarks

We have not found any records of NORTHLAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHLAKE 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 (41202 - Construction of domestic buildings) as NORTHLAKE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where NORTHLAKE 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 Type	Final Meetings
Defending party	NORTHLAKE LIMITED	Event Date	2012-08-21
Final meetings of the members and creditors of the above-named company have been summoned by the Liquidators under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the companys property disposed of and hearing any explanation that may be given by the liquidators and to determine whether the liquidators should have their release. The meetings will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 24 October 2016 at 10.00 am (members) and 10.15 am (creditors) A proxy form must be lodged at CCW Recovery Solutions, 4 Mount Ephraim, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 21 October 2016 to entitle you to vote by proxy at the meeting. Date of Appointment: 21 August 2012 Office Holder details: Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Hannah Wilby, Tel: 01892 700200 or email: info@ccwrecoverysolutions.co.uk Vincent John Green , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHLAKE 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 NORTHLAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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