Dissolved
Dissolved 2016-10-26
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Home > England & Wales Companies > NORTHREND LIMITED
Company Information for NORTHREND LIMITED
55 FETTER LANE, LONDON, EC4A,
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Company Registration Number
 06776522 Private Limited Company
Dissolved 2016-10-26 |
Company Overview
About Northrend Ltd
NORTHREND LIMITED was founded on 2008-12-18 and had its registered office in 55 Fetter Lane. The company was dissolved on the 2016-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHREND LIMITED | |
| Legal Registered Office | |
| 55 FETTER LANE LONDON | |
Filing Information
| Company Number | 06776522 | |
|---|---|---|
| Date formed | 2008-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-10-26 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-26 04:54:31 |
| Companies House |
|
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Companies with same name NORTHREND LIMITED
The following companies were found which have the same name as NORTHREND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTHREND INC | 2038 COUNTY ROAD 3250 PARADISE TX 76073 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-06-13 |
 |
NORTHREND EXPORT IMPORT PRIVATE LIMITED | FLAT NO- 3 HOLDING NO- 39(P) SUBHASPALLY BURNPUR ASANSOL West Bengal 713325 | ACTIVE | Company formed on the 2015-01-13 |
 |
NORTHREND INTERNATIONAL TRADING LIMITED | Active | Company formed on the 2013-09-13 | |
| NORTHREND PROPERTIES LLC | 112 Madeira Avenue Coral Gables FL 33134 | Active | Company formed on the 2017-08-17 | |
|
NORTHREND MATERIAL LIMITED | Unknown | Company formed on the 2019-05-09 | |
| NORTHREND INVESTMENT HOLDINGS LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-31 |
Company Officers of NORTHREND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ROYSTON RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARK BARNETT |
Director | ||
KAREN STEPHENSON |
Director | ||
JOLYON DENNIS ALEXANDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOX'S LIMITED | Director | 2010-09-13 | CURRENT | 2003-07-15 | Dissolved 2017-01-25 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 07/09/2014-06/09/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END 07/09/2014 | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 06/09/2013 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 6TH SEPTEMBER 2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM BASEPOINT 70 - 72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROYSTON RUSSELL | |
| LATEST SOC | 12/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN STEPHENSON | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 3 VEGA CLOSE COLCHESTER ESSEX CO1 2FE UK | |
| 288a | DIRECTOR APPOINTED MR PAUL MARK BARNETT | |
| 288a | DIRECTOR APPOINTED KAREN STEPHENSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOLYON ALEXANDER | |
| 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
5134 - Wholesale alcoholic & other drinks Licences & Regulatory approval
We could not find any licences issued to NORTHREND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-18 |
| Appointment of Liquidators | 2011-10-05 |
| Winding-Up Orders | 2010-12-24 |
| Proposal to Strike Off | 2010-12-21 |
| Petitions to Wind Up (Companies) | 2010-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHREND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHREND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5134 - Wholesale alcoholic & other drinks
Income
Government Income
We have not found government income sources for NORTHREND 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 (5134 - Wholesale alcoholic & other drinks) as NORTHREND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHREND 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NORTHREND LIMITED | Event Date | 2011-09-07 |
| In the Ipswich County Court case number 7 In accordance with Rule 4.106 Kevin Murphy and Adrian Hyde , both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF , give notice that we were appointed Joint Liquidators of Northrend Limited on 07 September 2011 . Notice is hereby given that the creditors of the above named company, which is being wound up, are required, on or before 8 December 2011, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Joint Liquidators of the said Company, at Russell Square House, 10-12 Russell Square, London, WC1B 5LF and, if so required by notice in writing from the Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from any distribution. No further public advertisement inviting creditors to prove their claims will be given. K A Murphy , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORTHREND LIMITED | Event Date | 2010-12-21 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | NORTHREND LIMITED | Event Date | 2010-12-08 |
| In the High Court Of Justice case number 008673 Liquidator appointed: L Thomas, 8th Floor, St Clare House, Princes Street, Ipswich, IP1 1LX. Tel 01473 217565, Email Ipswich.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NORTHREND LIMITED | Event Date | 2010-10-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8673 A Petition to wind up the above-named Company, Registration Number 06776522, of Basepoint, 70-72 The Havens, Ransomes Europark, Ipswich, United Kingdom IP3 9SJ , presented on 23 October 2010 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, Strand, London WC2A 2LL , on 8 December 2010 , 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 7 December 2010 . 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 6925 . (Ref SLR 1503719/37/O/TSH.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHREND 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 NORTHREND 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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