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Company Information for

NORTHSCAPES LIMITED

LEIGH ON SEA, ESSEX, SS9,
Company Registration Number
04547218
Private Limited Company
Dissolved

Dissolved 2016-12-15

Company Overview

About Northscapes Ltd
NORTHSCAPES LIMITED was founded on 2002-09-27 and had its registered office in Leigh On Sea. The company was dissolved on the 2016-12-15 and is no longer trading or active.

Key Data
Company Name
NORTHSCAPES LIMITED
 
Legal Registered Office
LEIGH ON SEA
ESSEX
SS9
Other companies in SS9
 
Filing Information
Company Number 04547218
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 04:54:49
Primary Source:Companies House
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Companies with same name NORTHSCAPES LIMITED
The following companies were found which have the same name as NORTHSCAPES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHSCAPES (UK) LIMITED 105 LEIGH ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 1JL Dissolved Company formed on the 2013-05-01
NORTHSCAPES, LLC 6676 STATE HIGHWAY 29 Montgomery ST JOHNSVILLE NY 13452 Active Company formed on the 2016-09-26
NORTHSCAPES PROPERTIES LLC 17721 FRANK JACKSON DR DALLAS TX 75252 Active Company formed on the 2017-01-20
NORTHSCAPES INC 57 BROWNE STREET CRANSTO RI 02920 Active Company formed on the 2018-06-25

Company Officers of NORTHSCAPES LIMITED

Current Directors
Officer Role Date Appointed
HAYLO LIMITED
Company Secretary 2008-10-18
JOHN KENNETH NORTH
Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG NORTH
Director 2009-05-01 2013-10-27
CHRISTINE NORTH
Company Secretary 2002-09-27 2008-10-18
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-09-27 2002-09-27
THEYDON NOMINEES LIMITED
Nominated Director 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLO LIMITED SANDHU INVESTMENTS LIMITED Company Secretary 2009-05-29 CURRENT 2002-04-18 Active
HAYLO LIMITED TVL MEDIA LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-06-10
HAYLO LIMITED ELITE WHOLESALE LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Dissolved 2016-10-07

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
2016-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-15L64.07NOTICE OF COMPLETION OF WINDING UP
2015-10-29COCOMPORDER OF COURT TO WIND UP
2015-10-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2014-10-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NORTH
2013-08-221.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-06AR0127/09/12 FULL LIST
2011-11-08AR0127/09/11 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0127/09/10 FULL LIST
2011-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYLO LIMITED / 27/09/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH NORTH / 27/09/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORTH / 27/09/2010
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-11AR0127/09/09 FULL LIST
2009-06-08288aDIRECTOR APPOINTED CRAIG NORTH
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE NORTH
2008-12-30288aSECRETARY APPOINTED HAYLO LIMITED
2008-04-08363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-12-02363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-10-08288bSECRETARY RESIGNED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHSCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-10-26
Petitions to Wind Up (Companies)2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against NORTHSCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHSCAPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSCAPES LIMITED
Trademarks
We have not found any records of NORTHSCAPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSCAPES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as NORTHSCAPES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSCAPES 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 partyNORTHSCAPES LIMITEDEvent Date2015-09-08
In the Leeds District Registry case number 567 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyNORTHSCAPES LIMITEDEvent Date2013-05-30
In the High Court of Justice (Chancery Division) Companies Court case number 3916 A Petition to wind up the above-named Company, Registration Number 04547218, of Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL, principal trading address at 7 King Henry Drive, Rochford, SS4 1HY , presented on 30 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1668413/W.) : 3 July 2013 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHSCAPES 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 NORTHSCAPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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