NORTHBOURNE ASSET MANAGEMENT LIMITED - Other financial intermediation - A business based in United Kingdom registered with Companies House

Company Overview

About Northbourne Asset Management Ltd

NORTHBOURNE ASSET MANAGEMENT LIMITED was founded on 2004-12-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Northbourne Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NORTHBOURNE ASSET MANAGEMENT LIMITED

3 HARDMAN STREET MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		05303037
Company ID Number		05303037
Date formed		2004-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		02/12/2009
Return next due		30/12/2010
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 15:03:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBOURNE ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRETIUM BUSINESS SERVICES LIMITED RAISE ASSOCIATES LIMITED SARKS (UK) LIMITED

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Company Officers of NORTHBOURNE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE ANNE POWELL	Company Secretary	2004-12-08
RICHARD JOHN POWELL	Director	2004-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	2004-12-02	2004-12-08
BUYVIEW LTD	Nominated Director	2004-12-02	2004-12-08

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
2010-08-10	4.31	Compulsory liquidaton liquidator appointment
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/10 FROM Coombe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR
2010-07-20	COCOMP	Compulsory winding up order
2010-06-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23	LATEST SOC	23/03/10 STATEMENT OF CAPITAL;GBP 1
2010-03-23	AR01	02/12/09 ANNUAL RETURN FULL LIST
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/10 FROM Combe Cottage Harting Coombe Rogate Petersfield Hampshire GU31 5DR
2009-08-10	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-07	287	Registered office changed on 07/08/2009 from archers church lane headley bordon hampshire GU35 8PL
2009-04-20	363a	Return made up to 02/12/08; full list of members
2008-07-09	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-06	363s	Return made up to 02/12/07; no change of members
2007-09-04	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-08	363s	Return made up to 02/12/06; full list of members
2006-05-31	AA	31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27	363s	Return made up to 02/12/05; full list of members
2005-12-14	287	Registered office changed on 14/12/05 from: 69 barmouth road wandsworth london SW18 2DT
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	287	Registered office changed on 20/12/04 from: 8/10 stamford hill london N16 6XZ
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	288b	SECRETARY RESIGNED
2004-12-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2010-08-03
Petitions to Wind Up (Companies)	2010-04-20

Fines / Sanctions

No fines or sanctions have been issued against NORTHBOURNE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NORTHBOURNE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.41	9
MortgagesNumMortOutstanding	2.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.00	9

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets

Patents

We have not found any records of NORTHBOURNE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHBOURNE ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of NORTHBOURNE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHBOURNE ASSET MANAGEMENT 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 (6523 - Other financial intermediation) as NORTHBOURNE ASSET MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHBOURNE ASSET MANAGEMENT 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	Winding-Up Orders
Defending party	NORTHBOURNE ASSET MANAGEMENT LTD	Event Date	2010-06-21
In the Manchester District Registry case number 798 Principal Trading Address: Not Known Krj Mace, Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. Tel 023 8083 1600, Email Southampton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 21 June 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	NORTHBOURNE ASSET MANAGEMENT LIMITED	Event Date	2010-03-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 798 A Petition to wind up the above-named Company of Northbourne Asset Management Limited (Registered Number: 5303037) Coombe Cottage, Harting Coombe, Rogate, Petersfield, Hamsphire, GU31 5DR , presented on 19 March 2010 by CLERICAL MEDICAL INVESTMENT GROUP LIMITED , 33 Old Broad Street, London, EC2N 1HZ , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Chancery Division, Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ , on 10 May 2010 , at 1000 hours (or as soon 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 7 May 2010. The Petitioners Solicitor is Weightmans LLP , First Floor, Three Piccadilly Place, Manchester M1 3BN .(Ref RJO JLD 367466/1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHBOURNE ASSET MANAGEMENT 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 NORTHBOURNE ASSET MANAGEMENT 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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